Tag: ED

NCP Leader Nawab Malik from Maharashtra Receives an Interim Bail from Supreme Court

Asia
INDIA. Mumbai: NCP leader and former Maharashtra Minister Nawab Malik (64), arrested by Enforcement Directorate (ED) in connection with a money laundering case linked to...

ED Conducts Raids in “Cash for Jobs Scam” in Tamil Nadu

Asia
INDIA. Mumbai: Directorate of Enforcement (ED) carried out searches in Karur in Tamil Nadu in connection with the “Cash for Jobs Scam” involving the...

ED Raids Unearth Nurses Recruitment Fraud, Seizes Assets

Asia
INDIA: The Directorate of Enforcement (ED) has carried out raids on the properties of Puthenveettil Joseph Mathew (P J Mathew), the proprietor of "Mathew...

ED Seizes Forex Worth Rs 25 Crore from Industrialist P K Munjal and Others

Asia
INDIA. Mumbai: Directorate of Enforcement (ED) on Tuesday conducted searches at 12 locations in Delhi and Gurugram (Haryana) involving P K Munjal, Chairman & MD...

ED Seizes Rs. 3.94 Crore from Chinese-Owned Edu-Tech Firm Based in Bangalore

Asia
INDIA: The Directorate of Enforcement (ED) on Friday seized Rs. 3.94 crore in the case of Bangalore-based Pigeon Education Technology India Private Limited (PETIPL)...

Supertech Limited Chairman R K Arora Arrested by Enforcement Directorate

Asia
INDIA. Mumbai: R K Arora, Chairman of Supertech Limited, an NCR (Delhi) based real estate firm, was arrested by the Enforcement Directorate (ED) on charges...

ED Arrests Sagar Maruti Suryawanshi in Rs 429 Crore Seva Vikas Co-operative Bank Fraud

Asia
INDIA. Mumbai: Directorate of Enforcement (ED) has apprehended Sagar Maruti Suryawanshi in connection with a Rs 429 crore fraud at the Seva Vikas Co-operative...

ED Detains High-ranking Officials of DCHL in a Massive Bank Fraud Worth Rs. 9,805 Crore

Asia
INDIA: The Directorate of Enforcement (ED) arrested three top officials of Deccan Chronicle Holdings Limited (DCHL) in a Rs. 9,805 crore fraud involving 16...

ED Unearths Immovable Property Worth Rs 100 Crore During Raids at Karnataka-Based Firm

Asia
INDIA. Mumbai: On Wednesday, the Directorate of Enforcement (ED) conducted search operations at seven locations of a Karnataka-based import-export firm under the provisions of the...

ED Seizes Rs 18.54 Crore from a Firm Dealing in Crypto Currencies

Asia
INDIA. Mumbai: The Directorate of Enforcement (ED) recently carried out searches at locations in Pune and Ahmednagar, Maharashtra, as part of an investigation into...

Bank Fraud: Properties Worth Rs 124 Cr of a Chennai-based Company Attached by ED

Asia
INDIA. Mumbai: Bank fraud in Chennai! In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED)...

ED Seizes Rs 8.26 Crore from the Chinese-owned Edutech Firm

Asia
INDIA. Mumbai: Directorate of Enforcement (ED) seized Rs. 8.26 crore in the case of Bangalore-based Pigeon Education Technology India Private Limited, under Section 37A of...
123Page 2 of 3

Recent articles

spot_img