Enforcement Directorate

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panama leaks, enforcement directorate, panama papers, ed delhi seizure, delhi news, india news, latest news, indian express

Panama leaks: Enforcement Directorate seizes foreign assets worth Rs 7 crore of Delhi jeweller

ED said it was the first instance of seizure of foreign assets after the FEMA was amended recently and the ED was empowered to take action in cases where illegal assets were stashed abroad

panama leaks, enforcement directorate, panama papers, ed delhi seizure, delhi news, india news, latest news, indian express

ED attaches 50 kg gold ingots, bars in Sekhar Reddy PMLA case

The central probe agency said it has issued a provisional attachment order under the Prevention of Money Laundering Act (PMLA), attaching the gold it had recovered after searches in this case.

PMLA case, Money laundering case, Rohit Tondon,

ED arrests businessman in PMLA case against lawyer Rohit Tandon

The Enforcement Directorate (ED) has arrested a Delhi-based businessman in connection with its notes ban money laundering probe against Delhi lawyer Rohit Tandon and others. Officials said the agency arrested Yogesh Mittal, a businessman from the Model Town area, on Monday evening for his alleged role in the illegal conversion of demonetised currency worth Rs […]

Siddhi Vinayak, Siddhi Vinayak Logistic limited, Siddhi Vinayak assets, SVLL assets, Enforcement Directorate, PMLA case

ED issues fresh summons to separatist leader Shabir Shah

The ED had issued a similar summons to Shah on May 25 but he had failed to keep the date.

Siddhi Vinayak, Siddhi Vinayak Logistic limited, Siddhi Vinayak assets, SVLL assets, Enforcement Directorate, PMLA case

Enforcement Directorate attaches Rs 21 cr assets of arms dealer Sanjay Bhandari

The ED has attached assets worth Rs 21 crore of Sanjay Bhandari in connection with a money laundering probe against him. The Income Tax Department had booked Bhandari under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.

Siddhi Vinayak, Siddhi Vinayak Logistic limited, Siddhi Vinayak assets, SVLL assets, Enforcement Directorate, PMLA case

ED attaches properties worth Rs 1.14 crore of Ludhiana industrialist

According to orders passed by the ED, a company registered in the name of Rajeev Mehan’s employee, had fraudulently obtained a VAT refund of Rs 1,14,61,042

Baba Siddique, ED raids Baba Siddique's residence, Congress leader Baba Siddique, ED and Baba Siddique, Maharashtra news, India news, National news

ED raids Baba Siddique, Congress calls it vendetta politics

Rafique Maqbool Qureshi of Pyramid Developers raided too; case pertains to alleged irregularities in redevelopment of slum Jamaat-e-Jamhooria in Bandra

PMLA case, Money laundering case, Rohit Tondon,

ED attaches 30 kg gold bars belonging to Tamil Nadu businessman

The action, under the provisions of the Prevention of Money Laundering Act, 2002, follows the provisional attachment of Rs 34 crore in new currency notes belonging to Reddy and his associates on May 5.

PMLA case, Money laundering case, Rohit Tondon,

Court extends ED custody of CA Rajesh Agarwal in Rs 8,000-crore PMLA case

Agarwal was produced before the court after his three-day custody granted to the ED on May 23 ended today.

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Delhi HC issues notices to Maran brothers, others

Justice S P Garg also issued notices to Kalanithi’s wife Kavery; South Asia FM Ltd; the company’s managing director K Shanmugam; and Sun Direct TV (P) Ltd.

Karti Chidambaram, P Chidambaram, Karti Chidambaram-INX media, Karti Chidambaram case, Karti Chidambaram-CBI raid, tamil nadu, india news, indian express

ED registers PMLA case against Karti Chidambaram, INX media

The ED registered the case under the Prevention of Money Laundering Act (PMLA) on the basis of a corruption case the CBI had filed on Monday against Karti and the INX group.

Karti Chidambaram, P Chidambaram, Karti Chidambaram-INX media, Karti Chidambaram case, Karti Chidambaram-CBI raid, tamil nadu, india news, indian express

After CBI, ED set to file case against Karti Chidambaram, INX Media

The ED case will be filed under sections of the Prevention of Money Laundering Act (PMLA). It will follow a case of corruption filed by CBI on Monday against Karti and the INX group.

Illegal conversion of demonetised notes: ED raids hawala operators across country

The ED raided multiple locations in Delhi, Mumbai, Kolkata, Hyderabad, Bengaluru, Ahmedabad, Chennai among others based on intelligence gathered by the agency.

vijay mallya, kingfisher airlines, idbi, kfa-idbi case, mallya cbi case, mallya loan default case, vijay mallya cbi court order, mallya idbi case, mallya KFA case, bank fraud, kingfisher airlines

IDBI loan case: ED attaches Mallya’s assets worth over Rs 1,400 crore

The agency , according to sources, has provisionally attached eight immovable properties of Mallya and UB Holdings and one bank account of Mallya in Laxmi Vilas Bank.

vijay mallya, kingfisher airlines, idbi, kfa-idbi case, mallya cbi case, mallya loan default case, vijay mallya cbi court order, mallya idbi case, mallya KFA case, bank fraud, kingfisher airlines

ED moves court seeking to declare Vijay Mallya proclaimed offender

They said the court may pronounce its order on the Enforcement Directorate plea on June 13.