Search For "enforcement directorate"
Bank fraud case: ED attaches assets worth Rs 204.27 crores under P
Updated : 6 hours, 54 min ago IST
New Delhi [India], July 13 (ANI): The Enforcement Directorate (ED) on Monday attached assets of Rs 204.27 crores that was held by the Ardor Group of Companies. The agency attached the money under the Prevention of Money Laundering Act, 2002 (PMLA) in a case related to bank fraud.
Read More
ED closely monitoring Kerala gold smuggling case, may join probe t
Updated : 14 hours, 43 min ago IST
Thiruvananthapuram (Kerala) [India], July 13 (ANI): As the investigation by the National Investigation Agency (NIA) and Customs into the Kerala gold smuggling case progresses, the Enforcement Directorate (ED) is closely monitoring the case and may soon join the probe to unearth the money tra
Read More
Yes Bank stock dips over 11 pc after large amount of share transac
Updated : 19 hours, 14 min ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): Shares of Yes Bank tumbled over 11 per cent during early hours on Monday following reports that the Securities and Exchange Board of India (SEBI) may look into a large amount of share transaction of the bank under the Securities Lending and Borrow
Read More
ED searches tour and travel companies in Delhi, Ghaziabad; seizes
Updated : 2 days, 13 hours ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has conducted searches at eight locations of tour and travel companies in Delhi and Ghaziabad in a case related to unauthorized foreign exchange dealings and seized Rs 3.57 crore cash.
Read More
ED attaches assets worth Rs 14.15 cr of former IAS officer in misa
Updated : 4 days, 11 hours ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate under Prevention of Money Laundering Act, 2002 (PMLA) attached assets worth Rs 14.15 crore held in name of Neesa Group and owned by former IAS Sanjay Gupta in a case of misappropriation of funds meant for Metro Link Express for Gan
Read More
ED attaches Nirav Modi's properties worth Rs 329.66 crores
Updated : 5 days, 11 hours ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) has attached properties of fugitive Nirav Modi worth Rs 329.66 crores under the Fugitive Economic Offenders Act, 2018 (FEOA).
Read More
ED issues show-cause notice to jewellery firm, its promoters under
Updated : 6 days, 19 hours ago IST
New Delhi [India], July 7 (ANI): A show-cause notice was issued to M/s Shree Ganesh Jewellery House (I) Ltd & its Promoters and others for allegedly resorting to unauthorized foreign exchange dealings, holding of foreign exchange outside India, willfully siphoning off Rs 7,220 crore as e
Read More
Bank fraud: ED slaps FEMA notice of Rs 7,220 cr on Kolkata firm
Updated : 1 week ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has sent a show-cause notice under Foreign Exchange Management Act (FEMA) to a Kolkata-based jewellery house for unauthorised parking of funds to the tune of Rs 7,220 crore.
Read More
ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embe
Updated : 1 week ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
Read More
Salman Khurshid slams centre after ED questioned Ahmed Patel for t
Updated : 1 week, 3 days ago IST
New Delhi [India], July 4 (ANI): Senior Congress leader Salman Khurshid on Friday slammed the Centre and Enforcement Directorate for questioning Ahmed Patel's for the third time in less than a week in connection with Sandesara fraud case.
Read More
Sending ED to harass Ahmed Patel; Priyanka Gandhi questions Centre
Updated : 1 week, 3 days ago IST
New Delhi [India], July 3 (ANI): Questioning the Centre's priorities, Congress general secretary Priyanka Gandhi Vadra on Friday slammed the BJP-led government for "harassing" party leader Ahmed Patel in the middle of the COVID-19 pandemic.
Read More
It's just political vendetta, says Ahmed Patel on Priyanka Gandhi'
Updated : 1 week, 4 days ago IST
New Delhi [India], July 3 (ANI): Terming the probe against him in connection with Sandesara fraud case as 'political vendetta', Congress leader Ahmed Patel said that Enforcement Directorate (ED) officials asked him 128 questions which were based on allegations.
Read More