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Wednesday, July 15, 2020

Enforcement Directorate (ED)

ENFORCEMENT DIRECTORATE (ED) NEWS

Jalandhar: Cong leader’s residence attached for violating FEMA rules

July 01, 2020 1:40 pm

The seized property is the residential premises of leader, situated at village Nangal Shama in Jalandhar, attached against the equivalent value of property in Canada.

Punjab: ED to probe illegal liquor trade, seeks details of recent FIRs

June 12, 2020 1:21 pm

Sources in the ED they will also look into involvement of aides of politicians in the case.

New Delhi: ED to attach MNC assets for ‘collusion’

May 23, 2020 6:12 am

The bench also asked whether the Centre can provide loan of Rs 500 crore to the National Building Construction Corporation which has been given charge of completing the unfinished projects of the beleaguered real estate group.

ED opposes anticipatory bail plea filed by Wadhawan brothers

April 23, 2020 10:57 pm

On Wednesday, the court had granted the Wadhawan brothers interim protection from arrest till Thursday, granting time to the ED to file its reply.

Wadhawan brothers' quarantine period ends, ED & CBI yet to take custody

April 22, 2020 10:28 pm

A letter written by Satara SP Tejaswi Satpute on April 17 stated that while the quarantine period of the 23 people will be over on April 22, he said that needful logistical arrangement should be made for them.

Lockdown violation: ED seeks cancellation of Kapil Wadhawan's bail

April 15, 2020 8:22 pm

A single judge bench of justice Prakash D Naik through video conferencing hearing issued notice to Wadhawan after ED sought an urgent hearing and his custody for violating bail conditions and travelling out of Mumbai to Mahabaleshwar during COVID-19 lockdown period.

ED arrests developer for defrauding foreigners in Goa

March 14, 2020 12:53 am

Central to the probe are two properties in UK registered in the name of Ankit and his father Sunil Kumar, believed to have been brought with the investments of the victims.

Rose Valley: KKR firm’s bank account among those attached by ED

February 04, 2020 7:03 am

The ED said movable and immovable properties of various entities and individuals who allegedly received funds from the Rose Valley Group and related entities have been attached.

As company faces ED probe, Ashok Lavasa’s son quits as director

December 14, 2019 1:35 am

As first reported by The Indian Express on November 12, the ED is looking at the Rs 7.25 crore raised by Nourish Organic Foods Pvt Ltd in March, 2019, from Saama Capital, a Mauritius-based, India-focused early-stage investor.

Punjabi singer Gippy Grewal questioned by ED on ‘overseas transactions’

December 12, 2019 7:08 pm

Talking to reporters, Grewal said that ED had asked for some documents related to his company overseas and he had submitted them.