enforcement directorate

Ahmedabad, March 6 The Enforcement Directorate (ED) has filed a prosecution complaint against city-based Anil Nutrients Ltd, its director Amol Shripal Sheth, and six others in connection with a money laundering case linked to an alleged fraud of Rs 47.88 crore involving Bank of India, officials...

Mumbai, March 6 NCP (SP) MLA Rohit Pawar moved a discharge application before a special court here on Friday in connection with the Maharashtra State Co-operative Bank (MSCB) 'scam' case.Pawar, who filed the application through his lawyer Kushal Mor, claimed that no money laundering case is...

New Delhi, March 6 The Enforcement Directorate (ED) said on Friday that it has attached immovable assets worth more than Rs 200 crore of Delhi-based real estate company TDI Infrastructure Limited as part of a money-laundering investigation linked to alleged fraud against homebuyers.The assets...

The Enforcement Directorate (ED) has provisionally attached immovable properties worth more than 206 crore rupees in a money-laundering case involving TDI Infrastructure Ltd. The ED stated that the assets include approximately 8.3 acres of land and commercial units located in Kamaspur in...

Amaravati, March 6 The Enforcement Directorate said on Friday that it has attached assets worth more than Rs 441 crore belonging to various accused involved in the Andhra Pradesh liquor 'scam' case, which allegedly took place during the previous YSRCP regime in the state.The attached...

Ahmedabad, March 6 – The Enforcement Directorate (ED) has filed a prosecution complaint against M/s Anil Nutrients Ltd, its director Amol Sheth, and six other accused persons in connection with an alleged money laundering case arising from a Rs 47.88 crore bank fraud involving Bank of India...

Gurugram, March 6 – The Enforcement Directorate's (ED) Gurugram Zonal Office provisionally attached immovable properties worth approximately ₹206.40 crore on Friday in connection with a money laundering case involving TDI Infrastructure Ltd., officials said.According to the agency, the...

New Delhi, March 6 – The Enforcement Directorate (ED) conducted a series of raids on various businesses and individuals associated with industrialist Anil Ambani on Friday.According to agency sources, the coordinated raids were conducted at 10 to 12 locations across Mumbai.A team of...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against entities linked to Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.Reliance Power denied that the...

Srinagar, March 6 A local court here has directed the framing of charges against National Conference president Farooq Abdullah and other accused in the alleged Jammu and Kashmir Cricket Association (JKCA) scam case.In a five-page order passed earlier this week, Chief Judicial Magistrate of...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.About 10-12 locations linked to the company and its...

New Delhi, March 6 The Enforcement Directorate conducted searches at multiple locations in Mumbai and Hyderabad on Friday as part of a money laundering investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.About 10-12 locations linked to the...

New Delhi, March 5 – The Enforcement Directorate (ED) has arrested two chartered accountants in connection with a ₹641 crore cyber fraud case, in which innocent citizens were induced to transfer funds under the guise of investment opportunities and part-time job schemes, an official said on...

Mumbai, March 5 A special court here has issued notices to Nirav Modi's absconding brothers, Neeshal and Nehal, asking them to explain why they should be officially declared "fugitive economic offenders" (FEO) in the Punjab National Bank (PNB) fraud case.The notices were issued to Neeshal and...

New Delhi, March 5 Two chartered accountants (CAs), including one who is alleged to have assaulted ED officials during a raid here in 2024, have been arrested by the federal investigation agency after they surrendered before a court.Ashok Kumar Sharma and Bhaskar Yadav were taken into custody...

Chennai, March 5 – The Enforcement Directorate (ED) has conducted coordinated searches at multiple locations in Mumbai and Chennai in connection with an alleged investor fraud involving M/s Atum Capital Pvt Ltd and its associated entities.The searches were carried out on February 27 under the...

Kochi, March 4 The ED questioned Sabarimala tantri Kandararu Rajeevaru on Wednesday as part of an investigation into money laundering linked to the alleged loss of gold at Sabarimala, officials said.The tantri arrived at the Enforcement Directorate office around 2:30 pm and left around 5:45...

Varkala (Kerala), March 4. Leader of the Opposition in the Kerala Assembly, V.D. Satheesan, accused the Special Investigation Team (SIT) on Wednesday of deliberately weakening the Sabarimala gold smuggling case, alleging that the failure to file a charge sheet within 90 days enabled key accused...

Kolkata, March 3 In fresh action in connection with the Sahara Prime City land case, the Enforcement Directorate (ED) raided multiple premises of the company and its officials in Odisha, Andhra Pradesh and Karnataka and seized electronic evidence, an official said on Tuesday.The ED's Kolkata...

Kochi, March 3 The ED questioned former TDB president N Vasu on Tuesday as part of an investigation into money laundering linked to the alleged "loss" of gold from Sabarimala, officials said.Vasu was arrested by a Special Investigation Team (SIT) in the Sabarimala gold loss cases last year and...