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Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
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Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
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"Fake Patients, On-Paper Doctors": How Al Falah University Misled Regulators
The Enforcement Directorate (ED) on Friday said it has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast.
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How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
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Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
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Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
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Salman Khurshid's Wife, Others Diverted Funds For Personal Gain: Probe Agency
The Enforcement Directorate has revealed that the grant-in-aid of Rs 71.50 lakh received by Dr Zakir Hussain Memorial Trust was "not used for holding camps" as sanctioned by the Central government
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Luxury Cars, Property Papers Worth Rs 10 Crore Seized In Manipur By ED
The Enforcement Directorate (ED) on Friday carried out search operations at multiple locations across Manipur, seizing three luxury vehicles, property documents valued at around Rs 10 crore, along with other incriminating papers.
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"Victory Of Truth Is Certain": Mallikarjun Kharge On National Herald Verdict
Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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Al Falah University Founder Ran 9 Firms, Jailed In Rs 7.5 Crore Cheating Case
The investigation into the Delhi Red Fort car blast expanded Thursday to include Javed Ahmed Siddiqui, the founder and managing trustee of the Al-Falah University in Faridabad.
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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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400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
-
Probe Agency Attaches Ex-Health Director's Property Valued At Rs 9.79 Crore
The Enforcement Directorate (ED) said on Saturday that it has attached properties valued at approximately Rs 9.79 crore belonging toformerMadhya Pradesh health director Dr Amarnath Mittal and his wife, Dr Alka Mittal.
-
Probe Agency ED Attaches Fresh Rs 20 Crore Assets In Karnataka MUDA Case
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 20 crore as part of its probe into the MUDA-linked money laundering case in Karnataka.
-
"Fake Patients, On-Paper Doctors": How Al Falah University Misled Regulators
The Enforcement Directorate (ED) on Friday said it has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast.
-
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
Kilos Of Gold, Silver, Cash Seized In Gujarat In Stock Market Scam Probe
Several kilograms of gold and silver and cash worth over Rs 4 crore were seized by the Enforcement Directorate on Friday from Gujarat's Mehsana district as part of a money laundering investigation linked to a major stock market investment fraud.
-
Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
-
Salman Khurshid's Wife, Others Diverted Funds For Personal Gain: Probe Agency
The Enforcement Directorate has revealed that the grant-in-aid of Rs 71.50 lakh received by Dr Zakir Hussain Memorial Trust was "not used for holding camps" as sanctioned by the Central government
-
Luxury Cars, Property Papers Worth Rs 10 Crore Seized In Manipur By ED
The Enforcement Directorate (ED) on Friday carried out search operations at multiple locations across Manipur, seizing three luxury vehicles, property documents valued at around Rs 10 crore, along with other incriminating papers.
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"Victory Of Truth Is Certain": Mallikarjun Kharge On National Herald Verdict
Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
-
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
-
Al Falah University Founder Ran 9 Firms, Jailed In Rs 7.5 Crore Cheating Case
The investigation into the Delhi Red Fort car blast expanded Thursday to include Javed Ahmed Siddiqui, the founder and managing trustee of the Al-Falah University in Faridabad.
-
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).
-
400 Cheque Books, 200 Sims: Inside Rs 40 Crore IPO Scam In Mumbai
The ED conducted searches at multiple locations in Mumbai as part of investigations against a company that duped investors after providing false assurances to set up data and digital learning centres in small towns, an official said on Tuesday.
