Search For "directorate of enforcement"
ED arrests freelance journalist in money laundering case linked to
Updated : 2 months, 3 weeks ago IST
New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a Delhi-based freelance journalist in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
Read More
Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to En
Updated : 2 months, 3 weeks ago IST
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank account to the bank account of the Government of India, Directorate of Enforcement (ED), the ED said.
Read More
ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
Updated : 3 months, 1 week ago IST
New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of Qatar-based businessman Subrahmanyam Srinivas Pinninti in a money laundering case.
Read More
ED files prosecution complaint in demonetisation scam
Updated : 3 months, 3 weeks ago IST
New Delhi [India], June 1 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint in the infamous demonetisation scam in which cash of approximately Rs 111 Crore was deposited immediately after the announcement of demonetisation on November 8, 2016, by the firms of Kaila
Read More
BJP can't threaten me by sending ED, CBI ahead of assembly polls:
Updated : 6 months, 3 weeks ago IST
West Midnapur (West Bengal) [India], February 28 (ANI): Ahead of Assembly polls, Trinamool Congress leader and a Member of Parliament, Abhishek Banerjee has slammed the Bharatiya Janata Party (BJP) and alleged that BJP can't threaten him by sending Directorate of Enforcement (ED) and Cent
Read More
ED attaches assets worth Rs 20.25 cr in possession J-K industriali
Updated : 7 months, 2 weeks ago IST
New Delhi [India], February 11 (ANI): Directorate of Enforcement (ED), has provisionally attached assets worth Rs 20.25 crores in the form of immovable properties in possession of one of the accused Raj Kumar Gupta, an industrialist in Jammu and Kashmir in Bank of India loan case.
Read More
Odisha: ED attaches properties worth Rs 128.86 Crores in chit fund
Updated : 7 months, 2 weeks ago IST
Bhubaneshwar (Odisha) [India], February 11 (ANI): Directorate of Enforcement (ED) on Wednesday issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) attaching movable and immovable properties worth Rs 128.86 Crores in the case of Mi
Read More
ED attaches assets worth Rs 130.57 Crore in demonetization scam ca
Updated : 7 months, 3 weeks ago IST
Hyderabad (Telangana) [India], February 1 (ANI): Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs 130.57 Crore of Musaddilal Gems and Jewels Private Limited among others in a demonetization scam case.
Read More
ED attaches assets worth Rs 207 crore in case related to defraudin
Updated : 8 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached over 1000 immovable properties worth Rs 207 crore belonging to a private company under the Prevention of Money Laundering (PMLA) Act.
Read More
ED attaches Disc Assets' property worth Rs 207 crore in money laun
Updated : 8 months ago IST
Chennai (Tamil Nadu) [India], January 25 (ANI): In a financial fraud-related case, the Directorate of Enforcement (ED) on Monday attached immovable properties worth Rs 207 crore belonging to a private company under Prevention of Money Laundering (PMLA) Act.
Read More
ED files prosecution complaint against 2 people under PMLA in Ponz
Updated : 8 months ago IST
New Delhi [India], January 23 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint against Radhe Shyam and Bansi Lal, owners of Haryana-based multi-level marketing (MLM) scheme promoting company in a Ponzi scheme case.
Read More
ED attaches assets worth Rs 2.80 crore at Rajasthan's Bhilwara in
Updated : 8 months, 3 weeks ago IST
New Delhi [India], January 8 (ANI): The Directorate of Enforcement (ED) has attached houses, agricultural lands and jewellery totaling to Rs 2.80 crore belonging to Abhinav Gold International Marketing Pvt. Ltd. based in Bhilwara, Rajasthan and its directors under Prevention of Money Launder
Read More