Search For "money laundering"
ED raids 40 places in four states in ISIS-linked money laundering probe
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.
Read More
ED seizes 13 bank accounts of Anil Ambani's Reliance Infrastructure Ltd u
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) has seized 13 bank accounts having a balance of Rs 54.82 crore of Anil Ambani's Reliance Infrastructure Ltd under Section 37A of the Foreign Exchange Management Act (FEMA), 1999, for contraventions under Section 4 of the Foreign Exchange Management Act (FE
Read More
Delhi Court lists for consideration chargesheet filed against Satyender Ja
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
Read More
ED raids five places in Maharashtra in over Rs 100-cr dairy fraud case
Updated : 3 months, 2 weeks ago IST
The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand Agro Feed Pvt Ltd and professionals. The places being searched include two in Baramati, two in Pune and one in Indapur area in Pune.
Read More
Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Sat
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister Satyendar Jain and 13 others in a Rs 17.70 crore money laundering case in connection with an alleged corruption case involving the award of four tenders related to Sewage Treatm
Read More
How long does CM Stalin think he, his associates can escape? EPS after pro
Updated : 3 months, 2 weeks ago IST
Following the Enforcement Directorate's allegation against Tamil Nadu Minister KN Nehru of collecting commission through his relatives in the tender process, AIADMK General Secretary and Leader of the Opposition Edappadi K. Palaniswami (EPS) asked how long does Chief Minister MK Stalin th
Read More
Gujarat: ED conducts 33rd Quarterly Conference of Zonal Officers (QCZO)
Updated : 3 months, 3 weeks ago IST
The Directorate of Enforcement (ED) conducted its 33rd Quarterly Conference of Zonal Officers (QCZO) on December 5 and 6 in Kevadia, Gujarat. The two-day conference was chaired by the Director, ED, and attended by all Special Directors, Additional Directors, Joint Directors, and Deputy/ A
Read More
Court lists supplementary charge sheet filed against Robert Vadra for cons
Updated : 3 months, 3 weeks ago IST
The Rouse Avenue court on Saturday listed the supplementary charge sheet filed against Robert Vadra for consideration on January 24.
Read More
ED attaches Rs 1,120-cr assets linked to Reliance Anil Ambani Group in YES
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday said it has attached fresh assets worth Rs 1,120 crore belonging to the Reliance Anil Ambani Group in connection with the alleged fraud involving Reliance Home Finance Limited (RHFL), Reliance Commercial Finance Limited (RCFL) and Yes Bank.
Read More
ED gets nod to confiscate Rs 127-cr assets of fugitive Shine City Promoter
Updated : 3 months, 3 weeks ago IST
In one of the first confiscations through the Fugitive Economic Offenders Act mechanism in Uttar Pradesh, the Enforcement Directorate (ED) has received approval to confiscate movable and immovable assets worth Rs 127 crore belonging to fugitive Rashid Naseem and the Shine City Group of Co
Read More
Foreign funding, radicalisation under lens: ED arrests founder of Al-Furka
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate on Thursday said it has arrested Mohammed Sadeeque alias Sadik Khan, founder and former President of the Rajasthan's Bikaner-based Alfurkan Educational Trust (AET) for his involvement in the offence of money laundering arising out of systematic diversion of pub
Read More
Punjab and Haryana HC dismisses SAD leader Bikramjit Singh Majithia's bail
Updated : 3 months, 3 weeks ago IST
The Punjab and Haryana High Court on Thursday dismissed Shiromani Akali Dal (SAD) leader Bikramjit Singh Majithia's bail plea in the alleged money laundering case.
Read More