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Updated : 2 years, 11 months ago IST
Mumbai (Maharashtra) [India], Jan. 3 (ANI): During an off record conversation with a senior Enforcement Directorate official here, it has come to light that the traditional modus operandi for laundering money by the medium of gold purchase/sell has seen a huge boost post demonetisation.
New Delhi [India], Dec. 30 (ANI): The Enforcement Directorate on Friday registered a cases against controversial Islamic preacher Zakir Naik and his NGO Islamic Research Foundation (IRF) on the basis of the earlier FIR registered by the National Investigation Agency (NIA).
New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for money laundering, to Enforcement Directorate(ED) remand till January 2.
New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last night in connection with a money laundering case, will be produced before a court on Thursday.
New Delh [India], Dec. 28(ANI): KG Marg manager of the Kotak Mahindra Bank, Ashish Kumar, was on Wednesday sent to five-day custody of the Enforcement Directorate(ED) by Delhi's Saket district Court.
New Delhi [India], Dec. 27 (ANI): The Bharatiya Janata Party on Tuesday lashed out at Bahujan Samaj Party (BSP) supremo Mayawati for playing the Dalit card post the Enforcement Directorate's disclosure and labelled her as the 'goddess of corruption'.
New Delhi [India], Dec. 27 (ANI): The Bharatiya Janata Party (BJP) on Tuesday asked the Bahujan Samaj Party (BSP) to come clean after the Enforcement Directorate detected cash deposits totalling over Rs. 104 crore in an account belonging to Mayawati-led party and said that this matter should
Lucknow (Uttar Pradesh) [India], Dec. 26 (ANI): Bahujan Samaj Party (BSP) supremo Mayawati on Monday alleged that Prime Minister Narendra Modi-led Centre with the help of Enforcement Directorate, Income Tax (IT) Department and Central Bureau of Investigation (CBI) is building pressure on Sam
Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief Financial Officer (CFO) Ankur Khanna, under the Foreign Exchange Management Act (FEMA) to probe alleged fraudulent transactions of Rs. 22 crore.
Chennai (Tamil Nadu) [India], Dec. 23(ANI): The Enforcement Directorate on Friday provisionally attached the properties worth Rs. 44 crores of Aiswariya Rock Exports, Madurai and others, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
Kolkata [India], Dec. 22 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 1,250 crore, including six hotels, in its money laundering probe in the Rose Valley case.
Kannur (Kerala), Dec. 22(ANI): The Enforcement Directorate (ED) on Thursday conducted inspections in the state cooperative banks of Kannur, Kozhikode and Thrissur.