SEARCHED FOR:ENFORCEMENT DIRECTORATE
Enforcement Directorate moves Supreme Court against bail granted to Shivinder Singh
On July 23, the Delhi High court finding“no rationale” in continuing his custody as undertrial, had granted bail to Shivinder Mohan Singh, erstwhile promoter of Religare Enterprises Limited in a money laundering case registered against him by ED. The Court held “Investigation has to be a time-limited process, to be conducted strictly within the structure and framework of applicable law”.
Enforcement Directorate conducts raids across country in Pilatus aircraft deal
ED on June 2 had charge sheeted Sanjay Bhandari on charges of ...
PMC bank fraud: JJ Hospital directed to give copy of medical records to Rakesh Wadhawan
A division bench of Justices R D Dhanuka and V G Bish...
Enforcement Directorate files money laundering complaint in Kerala gold smuggling case
The agency had told a special court in Kochi on Tuesday that Suresh, Nair and others had conspired to damage the country's monetary stability by smuggling large quantity of gold from abroad. In a report submitted to the court, the NIA also said it is suspected that the accused had used the proceeds of smuggling for financing terrorism through various means.
Enforcement Directorate raids premises of Ashok Gehlot's brother in fertilizer scam
The agency carried out raids on premises of Agrasain Gehlot in Jodhpur. It is alleged that Agrasain Gehlot between 2007 to 2009 was an authorised dealer for Indian Potash Limited (IPL) bought muriate of potash at subsidised rates and instead of distributing to farmers, he sold it to few companies, who further exported it to Malaysia and Singapore in the guise of Industrial Salt.
Enforcement Directorate raids realtor developing 5-star hotel in Delhi in Rs 800 cr money laundering case
Searches were conducted at the offices of the Aman Hospitality Pvt Ltd (AHPL) and other companies of the Ambience group, and the residences of its directors Raj Singh Gehlot, Dayanand Singh, Mohan Singh Gehlot and their associates, the ED said in a statement.
Enforcement Directorate may get fugitive tag for arms dealer Sanjay Bhandari soon
Taking cognisance of a CBI FIR earlier this month, ED has also registered a case of money laundering against Bhandari The court has listed the matter for final arguments next month to decide on the matter.
Enforcement Directorate seizes Rs 62 lakh cash, gold bars after FEMA raids in Maharashtra
The Enforcement Directorate said the searches were conducted on three premises of a "suspect" in the district under the provision of the Foreign Exchange Management Act (FEMA).
Enforcement Directorate attaches Rs 13 cr assets of former Jodhpur Univ chairman
The Enforcement Directorate (ED) has attached about Rs 13 crore worth properties of Kamal Mehta, former chairman of the Jodhpur national university, in connection with a money laundering probe linked to alleged issuance of fake degrees.
FATF review of India's anti-money laundering & terror financing regime pushed to 2021 due to COVID
The review of India's anti-money laundering and terrorist financing regime was scheduled for this year as part of a regular review cycle after 10 years.
Congress won't be scared by 'raid raj': Chief spokesperson Randeep Surjewala
"It is clear there is no law and order in Uttar Pradesh. Becoming a journalist in Uttar Pradesh has become a sin," he said. Responding to the raids against Agrasen Gehlot in Jodhpur, Surjewala told reporters, "Prime Minister Modi has created 'raid raj' in the country but we are not going be scared."
67 bank accounts under Brazilian authorities' scanner frozen after ED acts on request
ET has reliably learnt that the Brazilian government approached the Indian government and shared the details of 67 bank accounts which are under the scanner of Brazilian authorities on charges of money laundering. The Brazilian probe pertains to corruption charges against one of their provincial governors, said sources quoted above.
Sushant Singh Rajput death: After request refused, Rhea Chakraborty deposes before ED in Mumbai
A team of ED officials is questioning the model in Mumbai today over financial transactions.
Enforcement Directorate attaches properties worth more than Rs 103 crore in Bike Bot scam
A total of 26 immovable properties worth Rs 101.45 crore and bank balances worth close to Rs 2.30 crore across twenty -two accounts have been attacked provisionally on Monday by the ED, the agency said. The owner of the company Sanjay Bhati is in jail and the agency continues to investigate in relation with the remaining proceeds of the crime as well as examine the role of other persons, along with the Economic Offences Wing (EOW) of the UP Police.
ED grills Rhea Chakraborty's brother overnight in money laundering case; calls her again on Monday
Officials said Showik's statement was recorded under the Prevention of Money Laundering Act (PMLA) and he was asked about his personal businesses, income, investments and financial dealings with his sister and Rajput.