Search For "enforecement directorate"
ED Mumbai Zonal office conducts raids in Mumbai, Delhi in connection with
Updated : 1 year, 2 months ago IST
ED initiated investigation based on a FIR registered by Economic Offence Wing Mumbai under various sections of IPC, 1860 and the Maharashtra Protection of Interest of Depositors (in Financial Establishment) Act, 1999 (MPID) against M/s Pancard Clubs Limited and others.
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TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 3 months ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
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Jharkhand: ED conducts raid at Ranchi-based businessman Prem Prakash, reco
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Enforcement Directorate conducted a raid on Ranchi-based businessman Prem Prakash and recovered two AK-47 rifles along with 60 live cartridges.
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ED attaches assets worth Rs 5 crore of former UP minister
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 18 (ANI): Directorate of Enforcement (ED) has attached assets worth Rs 5 crore of Rangnath Mishra, former minister of secondary education and his family members in the disproportionate case.
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ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment case
Updated : 6 years, 5 months ago IST
Chandigarh (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.
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Central agencies want to keep my father in custody for long period: Karti
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 17 (ANI): Congress MP Karti Chidambaram on Thursday accused the central agencies of "bogus investigation" and working with an "agenda" to keep his father P Chidambaram in custody after a court today sent the former union minister to the custody of the Enforcement Direc
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Robert Vadra quizzed by ED for over 8 hours in money laundering case
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 09 (ANI): UPA chairperson Sonia Gandhi's son-in-law Robert Vadra was grilled by the Enforcement Directorate (ED) for over eight hours on Saturday in connection with a money laundering case.
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