Search For "directorate of enforcement"
ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 16 hours, 45 min ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED arrests ex-president of Kandala Service Co-op Bank, son in money launde
Updated : 17 hours, 6 min ago IST
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
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Land for job case: Delhi court extends ED remand of businessman Amit Katya
Updated : 1 week, 1 day ago IST
The Rouse Avenue Court of Delhi on Thursday extended the Directorate of Enforcement (ED) remand of businessman Amit Katyal, promoter of AK Infosystems, till November 22, 2023.
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 1 week, 4 days ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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Associate High-Pressure Technologies' chairman arrested in money launderin
Updated : 1 week, 5 days ago IST
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
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Ojasvi Foundation raided on charges of illegal forex trading by ED
Updated : 2 weeks ago IST
In a release Friday, the central enforcement agency said the Ojasvi Foundation, having its registered address at Surat, is involved in illegal (speculative) forex trading on a trading platform based in Dubai that goes by the name of Winsor Fx.
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"Central Government harassing our leaders" says Congress President Mallika
Updated : 2 weeks, 4 days ago IST
Congress national president Mallikarjun Kharge heaped praise on Chief Minister Ashok Gehlot and alleged that the BJP was misusing government agencies like the Directorate of Enforcement (ED) and Central Bureau of Investigation (CBI).
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ED files PMLA case against Odisha engineer
Updated : 3 weeks ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
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ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering c
Updated : 3 weeks ago IST
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.
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Delhi: ED conducts raids at residence of Aam Aadmi Party leader Raaj Kumar
Updated : 3 weeks, 1 day ago IST
The Directorate of Enforcement (ED) conducted raids at the residence of Aam Aadmi Party (AAP) leader and Delhi Labour and Employment Minister Raaj Kumar Anand in the Civil Lines area on Thursday.
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Mumbai: ED conducts operations under PMLA, recovers gold, cash worth over
Updated : 3 weeks, 3 days ago IST
During the search on October 16, 17, 19 and 27 in relation to a money laundering case registered against Drug Trafficker Ali Asgar Shirazi and others, cash of Rs 5.50 Lakh and Gold worth Rs 57.11 Lakh, various digital devices including mobile phones and laptops and incriminating records were
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ED attaches assets worth over Rs 134 crore in Karvy Group money laundering
Updated : 4 weeks, 1 day ago IST
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of 1000 Non-Convertible Redeemable Preference Shares of face value Rs. 200 each of M/s KFin Technologies Ltd (KFintech) held in the name of son of C. Parthasarathy, the CMD of M/s Karvy St
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