Directorate Of Enforcement
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Probe Agency To Approach Court Over Attack On Its Officials During Kerala Raid
The Enforcement Directorate has reportedly asked that the role of CPM leaders in the incident also be examined.
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FEMA Case: Enforcement Directorate Conducts Searches Against Vedanta Group
A Vedanta spokesperson confirmed the ED action and said the company was "extending full cooperation to the authorities".
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Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
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"Not Spontaneous": Probe Team On Attack During Kerala Searches
"During the search operation, one of the ED teams was attacked by a group of people after the conclusion of the operation at the premises of Veena and P Vijayan at Thiruvananthapuram," the Enforcement Directorate said
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Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
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Ex-Kerala Chief Minister Pinarayi Vijayan's House Raided By Probe Agency
It is alleged that a private company named Cochin Minerals And Rutile Ltd, made an illegal payment of Rs 1.72 crore to Vijayan's daughter T Veena's company Exalogic Solutions during 2018 to 2019.
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74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
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Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
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Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
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'Need To Probe Crores Of Payments': Nashik 'Godman' Sent To Probe Agency Custody
Ashok Kharat is facing 12 cases of sexual exploitation and financial fraud in Nashik and Ahilyanagar.
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Centre Tightens Jal Jeevan Spending Rules To Curb Inflated Costs, Tender Irregularities
According to Central government sources, the aim is to reduce costs and put an end to irregularities.
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Probe Agency ED Arrests 'Sona Pappu' On Land Grabbing, Extortion Charges
The Enforcement Directorate arrested Biswajit Poddar alias Sona Pappu on Monday evening on charges of land grabbing and extortion, days after it held a senior officer of Kolkata Police in the same case, an official said.
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Former Bengal Minister Sujit Bose Arrested In Money Laundering Case
This was the first major arrest of a TMC leader since the Suvendu Adhikari-led BJP government took charge of the state's administration.
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Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
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Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
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Probe Agency To Approach Court Over Attack On Its Officials During Kerala Raid
The Enforcement Directorate has reportedly asked that the role of CPM leaders in the incident also be examined.
-
FEMA Case: Enforcement Directorate Conducts Searches Against Vedanta Group
A Vedanta spokesperson confirmed the ED action and said the company was "extending full cooperation to the authorities".
-
Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
-
"Not Spontaneous": Probe Team On Attack During Kerala Searches
"During the search operation, one of the ED teams was attacked by a group of people after the conclusion of the operation at the premises of Veena and P Vijayan at Thiruvananthapuram," the Enforcement Directorate said
-
Video: Pinarayi Vijayan Supporters Attack Probe Team's Car, Smash Windshield
Personnel of a central police force were attacked with slippers by supporters of former Kerala chief minister Pinarayi Vijayan today as Enforcement Directorate officers came to search his house.
-
Ex-Kerala Chief Minister Pinarayi Vijayan's House Raided By Probe Agency
It is alleged that a private company named Cochin Minerals And Rutile Ltd, made an illegal payment of Rs 1.72 crore to Vijayan's daughter T Veena's company Exalogic Solutions during 2018 to 2019.
-
74-Year-Old Bengaluru Woman Cheated Of Rs 24 Crore In Digital Arrest Scam
Investigators said the cyber fraudsters posed as high-ranking officials from the CBI and Enforcement Directorate (ED) and psychologically trapped the victim, Lakshmi Ramamurthy, a senior citizen from Bengaluru, through a fake "digital arrest" operation.
-
Probe Agency ED Raids Multiple Locations In Kolkata In Money Laundering Cases
Kolkata, May 22 (IANS) The Enforcement Directorate (ED) has been conducting raids and search operations at various sites in Kolkata since Friday morning in connection with several cases of money laundering linked to land syndicates, which involve the
-
Nashik 'Godman' Ran Rs 47 Crore Racket, Probe Agency Tells Court
Ashok Kharat orchestrated a massive extortion racket and money laundering through a web of 'benami' or proxy bank accounts, the ED claimed.
-
'Need To Probe Crores Of Payments': Nashik 'Godman' Sent To Probe Agency Custody
Ashok Kharat is facing 12 cases of sexual exploitation and financial fraud in Nashik and Ahilyanagar.
-
Centre Tightens Jal Jeevan Spending Rules To Curb Inflated Costs, Tender Irregularities
According to Central government sources, the aim is to reduce costs and put an end to irregularities.
-
Probe Agency ED Arrests 'Sona Pappu' On Land Grabbing, Extortion Charges
The Enforcement Directorate arrested Biswajit Poddar alias Sona Pappu on Monday evening on charges of land grabbing and extortion, days after it held a senior officer of Kolkata Police in the same case, an official said.
-
Former Bengal Minister Sujit Bose Arrested In Money Laundering Case
This was the first major arrest of a TMC leader since the Suvendu Adhikari-led BJP government took charge of the state's administration.
-
Probe Agency Raids Punjab Minister's Premises, Bhagwant Mann Hits Out At BJP
The ED on Saturday carried out searches at four locations connected to Arora and his entities under the Prevention of Money Laundering Act (PMLA), 2002
-
Probe Agency Raids Premises Linked To Punjab Minister Sanjeev Arora, 2nd In A Month
Chandigarh, May 9 (IANS) The Enforcement Directorate (ED) on Saturday conducted searches at four premises linked to Punjab Industry Minister Sanjeev Arora and his associates under the Prevention of Money Laundering Act (PMLA) of 2002.
