enforcement directorate

New Delhi, March 23 The director of the Enforcement Directorate (ED) said at a global anti-corruption meet on Monday that asset recovery is not an afterthought, but the truest measure of enforcement success.At the same event in the national capital, the CBI director emphasized that corruption...

Hyderabad, March 23 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached movable and immovable properties worth ₹17.97 crore belonging to Bharati Builders, its partners, their family members, and others in a case of defrauding homebuyers and investors.The...

Srinagar, March 23 – The Enforcement Directorate (ED) zonal office in Srinagar, J&K, announced on Monday that it has provisionally attached Rs 16,86,465 as proceeds of crime generated through deception of innocent victims through what is being termed as "digital arrest."A press release by the...

Jaipur, March 23 – The Supreme Court of India has cancelled the interim bail granted to Babulal Katara, a suspended member of the Rajasthan Public Service Commission, who was arrested in connection with a paper leak case. The decision came after the court considered objections raised in a...

New Delhi, March 23 The Supreme Court on Monday expressed concern over the apparent lack of urgency shown by the CBI and the ED in investigating the alleged large-scale banking fraud involving the Anil Dhirubhai Ambani Group and its firms, and directed them to conduct a "thorough, impartial, and...

Hyderabad, March 23 Bharat Rashtra Samithi (BRS) alleged a scam in the export of rice to the Philippines and demanded a House Committee to investigate the matter. However, Civil Supplies Minister, N. Uttam Kumar Reddy denied the allegation and stated that the Telangana government had entered...

Important cases listed in the Supreme Court on Monday, March 23:* The Supreme Court will hear a plea filed by Chaitanya Baghel, the son of former Chief Minister Bhupesh Baghel, in the Chhattisgarh liquor scam case.* The Supreme Court will hear a plea seeking an investigation into the alleged...

Mumbai, March 21 The English translation of his book about his experiences in prison includes a chapter on the sudden resignation of former Vice President Jagdeep Dhankhar, Shiv Sena (UBT) leader Sanjay Raut said on Saturday.Dhankhar, a former BJP leader, resigned as Vice President in July...

The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action was taken in connection with a massive financial fraud linked to PACL Limited, under the provisions of the Prevention...

The Enforcement Directorate (ED) has provisionally attached 126 immovable properties worth over five thousand crore rupees across Punjab and Delhi. The ED stated that the action is taken in connection with a massive financial fraud linked to PACL Limited under the provisions of the Prevention of...

New Delhi, March 20 The Enforcement Directorate (ED) has executed its largest seizure in a single case, worth over ₹22,000 crore, by freezing properties in its investigation into money laundering against PACL (Pearls Group), based in Chandigarh, which is accused of orchestrating a ₹48,000 crore...

New Delhi, March 20 – The Enforcement Directorate (ED) attached 126 immovable properties, valued at ₹5,046.91 crore, spread across Punjab and Delhi, on Friday, in connection with a large-scale fraud perpetrated under the guise of a real estate investment scheme, operated by the Pearls Group...

New Delhi, March 20 The Enforcement Directorate (ED) said it has attached fresh properties worth over Rs 5,000 crore as part of its investigation into money laundering against Chandigarh-based PACL (Pearls Group), accused of orchestrating a Rs 48,000 crore Ponzi scheme.These 126 immovable...

Chennai, March 19 The DMK approached the Madras High Court on Thursday, seeking a directive to the Enforcement Directorate to register money laundering cases against former AIADMK state ministers and initiate a thorough investigation.The ruling party's Rajya Sabha MP, R Girirajan, has filed...

Bhopal, March 19 – The Enforcement Directorate's (ED) Bhopal Zonal Office conducted searches and seized assets at three premises linked to M/s Rajul Group and its partner, Priyank Mehta, in Jabalpur, Madhya Pradesh, on Thursday.The action, conducted under the provisions of the Foreign Exchange...

New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...

Kolkata, March 19 The nomination of Rekha Patra, BJP's candidate against alleged atrocities by TMC in Sandeshkhali in West Bengal's North 24 Parganas district two years ago, from the adjacent constituency of Hingalganj in the Sundarbans delta for the assembly elections, signified the saffron...

New Delhi, March 19 – The Delhi High Court on Thursday deferred a hearing on a plea filed by the Enforcement Directorate (ED) seeking to remove certain adverse observations made against it by a trial court while discharging all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia...

New Delhi, March 19 The CBI has registered a case in connection with the alleged assault on a person during his questioning by Enforcement Directorate officers in the 'Peyjal' scam in Ranchi, Jharkhand, officials said on Thursday.The agency took over the case at the direction of the Ranchi...

Kannur (Kerala), March 19 Kerala Chief Minister Pinarayi Vijayan, who is seeking a third term, announced his assets – both movable and immovable – worth over Rs 1 crore in his nomination papers filed from the Dharmadom assembly constituency here on Thursday.In the affidavit, Vijayan also...