enforcement directorate

Kolkata, April 1 – The Enforcement Directorate (ED) conducted raids and searches at several locations in Kolkata on Wednesday as part of an investigation into money laundering related to extortion.The operation began almost simultaneously at 7 a.m. The list includes the house of businessman...

The Enforcement Directorate (ED) is conducting searches in various locations in Kolkata in connection with money laundering. Separately, industrialist Paban Ruia, who was arrested in Kolkata yesterday in connection with cyber fraud, will be presented before the court today.Earlier, police had...

Shimla, March 31 Himachal Pradesh Chief Secretary Sanjay Gupta on Tuesday dismissed the allegations related to the Chester Hill housing project in Solan as baseless, asserting that the truth will prevail once the investigation is completed.Gupta was speaking at a press conference a day after...

New Delhi/Aizawl, March 31 – The Enforcement Directorate (ED) said on Tuesday that it had filed its first charge sheet before a court in Aizawl, the capital of Mizoram, in connection with a case involving fraudulent claims of government subsidies.The ED's Aizawl Sub-Zonal Office filed a charge...

Itanagar, March 31 – The Enforcement Directorate (ED) has provisionally attached properties and assets worth ₹14.85 crore in Howrah and Hooghly in West Bengal, and in Guwahati, in connection with a GST-related fraud involving nearly ₹100 crore, an official statement said on Tuesday.The...

Ranchi, March 31 – The Enforcement Directorate has filed a fifth supplementary charge sheet before a PMLA Special Court in Ranchi, related to the alleged MGNREGA scam in Khunti district of Jharkhand, naming five additional accused, including close relatives of IAS officer Pooja Singhal...

Kolkata, March 30 TMC MLA Debasish Kumar appeared before the Enforcement Directorate on Monday for questioning in connection with a land fraud case, officials said.Kumar, who has been renominated from the Rashbehari seat in south Kolkata, appeared before the ED amidst his election campaign...

New Delhi, March 30 – The Enforcement Directorate has investigated 1,105 cases of bank fraud under the Prevention of Money Laundering Act (PMLA) and has attached assets worth ₹64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday.She also said that action had been...

New Delhi, March 30 – The Enforcement Directorate (ED) has moved the Delhi High Court challenging a trial court order that acquitted Aam Aadmi Party (AAP) national convenor and former Chief Minister Arvind Kejriwal in cases related to alleged non-compliance with summons in connection with the...

New Delhi, March 30 The Enforcement Directorate said on Monday that it has returned assets worth more than Rs 15,000 crore to a special committee appointed by the Supreme Court, so that investors allegedly cheated in a Ponzi scheme by Chandigarh-based PACL (Pearls Group) can recover their dues...

New Delhi, March 30 The Enforcement Directorate said on Monday that it has attached land parcels and other immovable assets worth more than Rs 270 crore as part of its money laundering investigation against Rajendra Lodha, former director of the Maharashtra-based realty company Lodha Developers...

Ranchi, March 30 – The Enforcement Directorate's (ED) Ranchi Zonal Office has filed a Prosecution Complaint (PC) before the special PMLA court against Santosh Kumar, his wife Lalita Sinha, and a shell firm, M/s Rockdrill Constructions (OPC) Private Limited, under the Prevention of Money...

Ranchi, March 30 – The ED filed a fourth supplementary chargesheet in the Special Court (PMLA), Ranchi, against five accused in connection with the embezzlement of government funds from development schemes, including MNREGA, in the Khunti district of Jharkhand, an official said on Monday.The...

New Delhi, March 30 The Enforcement Directorate moved the Delhi High Court on Monday, challenging the acquittal of former Delhi Chief Minister Arvind Kejriwal in two separate cases filed against him for failing to appear before the agency despite summons issued in the excise policy case.The...

New Delhi, March 30 The Enforcement Directorate has investigated 1,105 cases of bank fraud under the PMLA and has attached proceeds of crime worth Rs 64,920 crore, Finance Minister Nirmala Sitharaman said on Monday.In the Lok Sabha, Sitharaman also said the Fugitive Economic Offenders Act...

Kolkata, March 30 – The Enforcement Directorate (ED) issued summons to Trinamool Congress legislator Debasish Kumar, who represents the Rashbehari Assembly Constituency in South Kolkata, and a Member-Mayor-in-Council (MMIC) of the Kolkata Municipal Corporation (KMC), on Monday, in connection...

New Delhi/Agartala, March 28 – The Enforcement Directorate (ED) in Tripura provisionally attached movable and immovable assets worth nearly Rs 1.20 crore belonging to several accused, including a serving police officer, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002...

New Delhi/Itanagar, March 28 The Enforcement Directorate (ED) in Arunachal Pradesh has provisionally attached properties worth approximately Rs 2.37 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the Trans-Arunachal Highway (TAH) land...

Bhopal, March 28 – The Directorate of Enforcement (ED), Bhopal Zonal Office, has intensified its crackdown on corruption by filing a chargesheet against Dr. Amarnath Mittal, former Director of Health Services, Government of Madhya Pradesh, and others under the Prevention of Money Laundering Act...

Gurugram, March 28 The Delhi High Court has declined to grant interim relief to Experion Developers Private Limited and its co-petitioner, based in Gurugram, who sought to quash an FIR registered against them by the Economic Offences Wing of the Delhi Police, on charges of fraud. An official...