Directorate Of Enforcement
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Probe Agency ED Raids 13 Locations In UP Terror Funding, Illegal Infiltration Case
The Directorate of Enforcement (ED) on Wednesday carried out searches at 13 locations in connection with an alleged terror funding and illegal infiltration network linked to Rohingya and Bangladeshi nationals.
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Probe Agency Raids 13 Locations In UP Over Rohingya Terror Funding Network
An organised gang was accused of arranging forged Indian identity documents and the illegal entry of Rohingya and Bangladeshi nationals into India.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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Probe Agency Attaches Properties Worth Rs 67 Crore Linked To PFI, SDPI
The Directorate of Enforcement (ED), Headquarters Office, has provisionally attached eight immovable properties valued at Rs 67.03 crore, beneficially owned and controlled by the banned organization Popular Front of India (PFI).
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
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Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
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Enforcement Directorate Raids Bruhat Bengaluru Mahanagara Palike Offices In Money Laundering Case Probe
ED raids BBMP offices in money laundering case probe
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
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Probe Body Records 490 Fraud Cases Related To NPAs Of Over Rs 20 Crore
The Directorate of Enforcement has recorded 490 bank fraud cases related to non-performing assets (NPAs) of Rs 20 crore or more in the last 5 years under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
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NCLAT Reserves Judgment On JSW Steel’s Takeover Of Bhushan Power & Steel
The NCLAT reserved its judgment on JSW Steel’s purchase of the insolvent Bhushan Power & Steel.
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Court Issues Public Notices To Nirav Modi, Siblings Under Fugitive Economic Offenders Act
The Fugitive Economic Offenders Act court has asked Nirav Modi, and his brother and sister, to appear before it on September 25.
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Lodged Seven More Cases In Coal Scam, Enforcement Directorate Tells Supreme Court
The ED is in process of filing prosecution complaints against two firms, including Jindal Steel and Power.
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RBI relaxes borrowing norms for firms under investigation
Corporates can raise funds through external commercial borrowings (ECB) through the automatic route, notwithstanding the pending investigations by law enforcement agencies against them, as the Reserve Bank of India on Tuesday relaxed the ECB guidelines.
.jpg?downsize=260:146 "Court Issues Public Notices To Nirav Modi, Siblings Under Fugitive Economic Offenders Act")
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Probe Agency ED Raids 13 Locations In UP Terror Funding, Illegal Infiltration Case
The Directorate of Enforcement (ED) on Wednesday carried out searches at 13 locations in connection with an alleged terror funding and illegal infiltration network linked to Rohingya and Bangladeshi nationals.
-
Probe Agency Raids 13 Locations In UP Over Rohingya Terror Funding Network
An organised gang was accused of arranging forged Indian identity documents and the illegal entry of Rohingya and Bangladeshi nationals into India.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
Probe Agency Attaches Properties Worth Rs 67 Crore Linked To PFI, SDPI
The Directorate of Enforcement (ED), Headquarters Office, has provisionally attached eight immovable properties valued at Rs 67.03 crore, beneficially owned and controlled by the banned organization Popular Front of India (PFI).
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
-
Enforcement Directorate Raids Bruhat Bengaluru Mahanagara Palike Offices In Money Laundering Case Probe
ED raids BBMP offices in money laundering case probe
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Jal Jeevan Mission Scam: Over Rs 2 Crore, 1 Kg Gold Seized In Raids In Rajasthan
The Directorate of Enforcement (ED) carried out search operations at various locations across Rajasthan in connection to a money laundering case linked to alleged irregularities in the implementation of the Centre's Jal Jeevan Mission scheme.
-
Probe Body Records 490 Fraud Cases Related To NPAs Of Over Rs 20 Crore
The Directorate of Enforcement has recorded 490 bank fraud cases related to non-performing assets (NPAs) of Rs 20 crore or more in the last 5 years under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
-
ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
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NCLAT Reserves Judgment On JSW Steel’s Takeover Of Bhushan Power & Steel
The NCLAT reserved its judgment on JSW Steel’s purchase of the insolvent Bhushan Power & Steel.
-
Court Issues Public Notices To Nirav Modi, Siblings Under Fugitive Economic Offenders Act
The Fugitive Economic Offenders Act court has asked Nirav Modi, and his brother and sister, to appear before it on September 25.
-
Lodged Seven More Cases In Coal Scam, Enforcement Directorate Tells Supreme Court
The ED is in process of filing prosecution complaints against two firms, including Jindal Steel and Power.
-
RBI relaxes borrowing norms for firms under investigation
Corporates can raise funds through external commercial borrowings (ECB) through the automatic route, notwithstanding the pending investigations by law enforcement agencies against them, as the Reserve Bank of India on Tuesday relaxed the ECB guidelines.
