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Former Jammu and Kashmir Chief Minister and National Conference president Farooq Abdullah has been questioned by the Enforcement Directorate in the case

The sale of 112 assets is being done by Saffronart on behalf of the Enforcement Directorate.

Enforcement Directorate: ED attaches movable & immovable properties worth Rs 1.32 crores belonging to Sanjay Pratap Singh, a liquor mafia from Bihar and his wife Kiran Devi, under the Prevention of Money Laundering Act, 2002 (PMLA). Further investigation is underway.

Enforcement Directorate raids multiple premises in Noida bike bot ponzi scam case.

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Enforcement Directorate: Assets worth Rs. 7.63 cr attached in form of 15 plots (3848.93 square metres), at Gam-Katargam,Surat held in name of Rivertouch Resorts & balance in bank account of accused Madanlal Jain under PMLA (Prevention of Money Laundering Act) in bogus import case

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The Enforcement Directorate has attached the assets of a liquor Mafioso, Sanjay Pratap Singh, who sold spurious liquor resulting in the death of 21 persons in Bihar.

The Enforcement Directorate (ED) has attached 15 land parcels in Gujarat’s Surat, taking the value of total attachment in a case of bogus import to over ₹34 crore.

#KapilWadhawan was arrested on January 27 by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA). #DHFL 

Enforcement Directorate: Assets worth Rs. 7.63 cr attached in form of 15 plots (3848.93 sq metres), at Gam-Katargam, Surat held in name of Rivertouch Resorts & balance in bank account of accused Madanlal Jain under PMLA in bogus import case

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ED Sources: Enforcement Directorate has sent a note to the Home Ministry mentioning there is direct link between anti-CAA protests in Uttar Pradesh and the Popular Front of India. ED has drawn correlation between dates of money deposits in bank accounts&dates of anti-CAA protests

The Delhi HC today directed Enforcement Directorate to file a Status Report on it’s Money Laundering Investigation against Air Asia & Tata & Sons. The CEO of Air Asia had been Summoned By ED for interrogation on Jan 20.

Deepak Talwar, a corporate lobbyist, to be brought to India along with Rajiv Saxena (an accused in AgustaWestland case) by the plane of the government of India. Enforcement Directorate to take custody.

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Links to Iqbal Mirchi, terror funding companies & a litany of organisation being investigated by the Enforcement Directorate, the BJP's Electoral Bond Scandal may have crossed over from Corruption to Treason. #ModiBondOfCorruption 

Congress leader DK Shivakumar arrested by Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA).

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#NewsAlert -- Direct payment received by Robert Vadra () from Pilatus is Rs. 300 crore: Enforcement Directorate

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Enforcement Directorate: Fugitive diamond merchant Nirav Modi arrested in London, to be produced in court later today.

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Agusta Westland case: Enforcement Directorate tells Delhi's Patiala House court that Christian Michel has taken the name of Mrs Gandhi but in what reference can't be said right now.

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Agusta Westland case: Enforcement Directorate tells Delhi's Patiala House court that Christian Michel has taken the name of Mrs Gandhi but in what reference can't be said right now.

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