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Enforcement Directorate today attached immovable & movable properties belonging to top officials of Sri Guru Raghavendra SahakaraBank Niyamitha & Sri Guru Sarvabhouma Credit Co-Operative & their associates, totalling to Rs. 45.32 crores under Prevention of Money Laundering Act
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Enforcement Directorate today attached 3 hotels worth Rs 100 crores owned by Rakesh Wadhawan and others under Prevention of Money Laundering Act, 2002 (PMLA) in PMC bank fraud case. These hotels are situated at Kailash Colony, East of Kailash and Kalkaji in New Delhi
Enforcement Directorate (ED) files Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Bilquies Shah, wife of Shabir Ahmad Shah in the Special Court, Patiala House, Delhi in a terror funding case.
In a Delhi Court, Enforcement Directorate has filed a supplementary charge sheet in money laundering case, related to terror financing involving Kashmiri leader Shabbir Shah. Shabbir Shah's wife has been made the new accused in the case.
Enforcement Directorate (ED) files Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) against Bilquies Shah, wife of Shabir Ahmad Shah in the Special Court, Patiala House, Delhi in a terror funding case. (ANI)
In a Delhi Court, Enforcement Directorate has filed a supplementary charge sheet in money laundering case, related to terror financing involving Kashmiri leader Shabbir Shah. Shabbir Shah's wife has been made the new accused in the case. (ANI)
ED attaches agriculture land, commercial plots, buildings in Udham Singh Nagar, Uttarakhand along with balances in bank accounts of Barinder Singh, Balwant Singh and others under Prevention of Money Laundering Act (PMLA) in National Highway 74 scam: Enforcement Directorate (ED)
Kerala Minister KT Jaleel was interrogated in the gold smuggling case. The investigation is underway, and the minister is likely to be called again for questioning: Enforcement Directorate
Kerala Minister KT Jaleel was interrogated in the gold smuggling case. The investigation is underway, and the minister is likely to be called again for questioning: Enforcement Directorate (ANI)
Enforcement Directorate has summoned Life Mission CEO UV Jose to appear at its office as part of the proceedings in Kerala gold smuggling case (ANI)
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Enforcement Directorate (ED) has arrested suspended Aam Admi Party (AAP) Councillor Tahir Hussain under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) and has secured 6 days custodial remand from the Ld. ASG, Karkardooma Court, Delhi: ED
In my latest letter I have requested the PM to direct the Enforcement Directorate and NIA be asked to investigate the circumstances leading to the mysterious death of Sushant Singh Rajput. Subsequently we can have a SIT consisting of CBI and these two national agencies.
Enforcement Directorate (ED) should carry out investigation in #SushantSinghRajputDeathCase as it seems that there is money syphoning involved in this case: Maharashtra Leader of Opposition & BJP leader, Devendra Fadnavis
Enforcement Directorate (ED) summons Rhea Chakraborty in connection with #SushantSinghRajput 's death case. She has been asked to appear before the agency at its Mumbai office on 7th August.
Sandesara Group money laundering: At last, after three years, Enforcement Directorate reaches Kingpin Ahmed Patel’s home via @pGurus1
Crores transferred from Gulf nations to Tablighi Jamaat members' bank accounts, Delhi Police tells Enforcement Directorate
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.
#NewsAlert -- Direct payment received by Robert Vadra () from Pilatus is Rs. 300 crore: Enforcement Directorate
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