enforcement directorate

New Delhi, March 27 The Enforcement Directorate filed a chargesheet against former Reliance Communications president Punit Garg and another person on Friday as part of its investigation into money laundering related to an alleged fraud involving a loan of Rs 40,000 crore, official sources said...

Bhopal, March 27 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at approximately ₹12.62 crore under the Prevention of Money Laundering Act (PMLA), 2002.The action is linked to a bank fraud case involving M/s Excel Vehicles Pvt...

Ranchi, March 27 – The Enforcement Directorate (ED), Ranchi Zonal Office, has filed a charge sheet under the Prevention of Money Laundering Act (PMLA), 2002, against four individuals accused of laundering illicit proceeds linked to corruption in coal transportation.The complaint was submitted...

Mumbai, March 27 – The Enforcement Directorate (ED) has attached office units worth ₹3.46 crore in Kharghar, Navi Mumbai, in connection with alleged financial irregularities and money-laundering involving Dnyanradha Multistate Co-operative Credit Society Ltd (DMCCSL) and others, an official said...

New Delhi, March 27 – The Enforcement Directorate (ED) has arrested Jawad Ahmad Siddiqui, Director and major shareholder of M/s Tarbia Education Foundation, in connection with a money laundering case, the agency said in an official statement on Friday.The arrest was carried out on March 24 by...

Bhopal, March 27 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 83.24 lakh under the Prevention of Money Laundering Act (PMLA), 2002.The action comes in connection with a disproportionate assets case...

New Delhi, March 27 The Enforcement Directorate may file a chargesheet on Friday as part of its investigation into alleged money laundering involving Reliance Group chairman Anil Ambani's company, RCOM, and its former executives, the group, which is said to involve a fraud of around Rs 40,000...

Bengaluru, March 26 The Karnataka High Court on Thursday ordered the issuance of notices to Chief Minister Siddaramaiah and his wife, Parvathi B M, in connection with the closure report filed by the Lokayukta police in the MUDA plot allotment case.The court also sought a response from the...

Chennai, March 26 DMK Rajya Sabha MP R Girirajan has approached the Madras High Court, seeking a direction to the ED to register a case under the PMLA against two BJP leaders, including Tamil Nadu BJP chief Nainar Nagenthran, and take appropriate action, a source said on Thursday.He claimed...

Gurugram, March 26 The Economic Offences Wing of the Delhi Police has filed an FIR against Gurugram-based real estate firm Experion Developers Private Limited and its related entity Experion Capital Private Limited for fraud, based on a complaint filed by the Enforcement Directorate, according...

The Enforcement Directorate has provisionally seized properties worth approximately ₹1,700 crore in the Mahadev online betting case. In a press release issued on March 25, the Raipur Zonal Office of the ED stated that the action was taken under the Prevention of Money Laundering Act.The agency...

Gandhinagar, March 25 – The Gujarat government announced on Wednesday a fresh round of transfers in the Indian Administrative Service (IAS), appointing new district collectors in Jamnagar, Surendranagar, and Gandhinagar as part of an administrative reshuffle.According to an official...

A quarterly UT-level Joint Coordination Committee (JCC) meeting for Jammu and Kashmir and Ladakh was held in a hybrid format at the BSF Frontier Headquarters in Jammu to strengthen coordination between agencies in the areas of narcotics intelligence and enforcement.The meeting was chaired by...

New Delhi, March 25 The Enforcement Directorate said on Wednesday that it has filed a chargesheet against certain nationals of Pakistan, Afghanistan, and India as part of an investigation into money laundering related to a 2019 case involving the smuggling of over 580 kg of heroin along the...

New Delhi, March 25 The Enforcement Directorate (ED) said on Wednesday that it has attached fresh immovable assets worth approximately ₹1,700 crore, primarily located in Dubai, including in the iconic Burj Khalifa, belonging to one of the main promoters of the Mahadev App, Sourabh Chandrakar, as...

Ranchi, March 25 – The Enforcement Directorate (ED), Ranchi Zonal Office, has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, against six individuals in connection with the alleged misappropriation of government funds at the Khadi and Village Industries Commission...

Mohali, March 25 – The Enforcement Directorate (ED), Jalandhar Zonal Office, has filed a chargesheet against a Patwari and four others before a Special Court under the Prevention of Money Laundering Act (PMLA) in Sahibzada Ajit Singh Nagar, Mohali.According to officials, the chargesheet was...

Indore, March 25 – The Enforcement Directorate (ED)'s Indore Sub-Zonal Office has provisionally attached three immovable properties worth approximately Rs 4 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with a significant bank fraud case.The attached properties...

Bengaluru, March 25 – The Karnataka BJP on Wednesday alleged that Snehamayi Krishna, the complainant in the case involving the Mysuru Urban Development Authority (MUDA) in which Chief Minister Siddaramaiah is accused, has been harassed, accusing the Chief Minister of pursuing vendetta politics...

Guwahati, March 25 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached immovable properties worth approximately ₹55.33 lakh in connection with a large-scale fraud linked to the Ayushman Bharat-Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) scheme in Assam...