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Tag: ED

ED Attaches Properties of Karti P Chidambaram Linked to INX Media Case

Asia
INDIA. Mumbai: Directorate of Enforcement (ED) has attached Karti P Chidambaram's (Son of former Union Minister and Congress leader P. Chidambaram) four properties valued at...

ED Freezes Rs 29 Crore in HPZ App-Based Token Fraud

Asia
INDIA. Mumbai: The Directorate of Enforcement (ED) carried out raids under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in several cities,...

ED Attaches the Assets Worth Rs 76 Crore in ‘Delhi Liquor Scam’

Asia
INDIA. Mumbai: Directorate of Enforcement (ED) investigating the 'Delhi liquor scam' has provisionally attached assets worth Rs. 76.54 crore, including residential properties worth Rs. 35 crore in...

ED Raids at Multiple Locations of Vihaan, the E-Marketing Company

Asia
INDIA. Mumbai: The raids were conducted by the Directorate of Enforcement (ED) recently at various locations of M/s Vihaan Direct Selling India Private Limited (Vihaan),...

ED Records BMC Chief’s Statement in Covid Care Centres Contracts Case

Asia
INDIA. Mumbai: The Enforcement Directorate (ED) questioned for about four hours and recorded the statement of Brihanmumbai Municipal Corporation (BMC) Commissioner Iqbal Singh Chahal in...

ED Summons BMC Chief in Alleged COVID Centre Scam

Asia
INDIA. Mumbai: The Enforcement Directorate (ED) has called BMC chief Iqbal Singh Chahal and other officials on Monday, for questioning in connection with alleged illegal...

Himachal Pradesh: ED Files a Complaint in Special Court against Manav Bharti University

Asia
INDIA. Mumbai: The Enforcement Directorate (ED) filed a complaint before a special court in Shimla in Himachal Pradesh, against Manav Bharti University, on charges of...

ED Attaches Rs 55 Crore Worth of ‘Benami’ Land of DMK MP A Raja 

Asia
INDIA. Mumbai: The Enforcement Directorate (ED) on Thursday attached 45-acre land worth Rs 55 crore located in Coimbatore (Tamil Nadu), held in the name...

ED Nabs Four Persons, Including Three Directors of a Private Firm in a Trading Fraud Case

Asia
INDIA. Mumbai: The Enforcement Directorate (ED) on Friday stated that it had arrested four persons, including three directors of a Chennai-based firm, on charges...

ED Raids Offices of a Firm Engaged in Cloud Services by

Asia
INDIA. Mumbai: The Enforcement Directorate (ED) searched 16 premises across Chennai, Mumbai, and Delhi of the Chennai-based Securekloud Technologies Limited (STL), engaged in Cloud...

ED Imposes a fine of Rs 51.72 crore on Amnesty India International

Asia
INDIA. MUMBAI: The Enforcement Directorate (ED) adjudicated that M/s Amnesty India International Pvt. Ltd. (AIIPL) and its Chief Operating Officer (CEO) Aakar Patel acted...

ED Seizes Assets Of Indian Economic Offenders, Transfers Rs 9300 Cr To Banks

Breaking News
INDIA: The Enforcement Directorate (ED) has announced that it had seized assets worth Rs. 18,170.02 crore in the cases of economic offenders Vijay Mallya, Nirav...
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