New Delhi : The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said. As per the sources privy to the move, the agency is targeting over two dozen locations in Kolkata, Punjab, Delhi, and Mumbai. This extensive operation is part of.
Jalandhar: The Directorate of Enforcement (ED), Jalandhar has provisionally attached properties worth Rs. 22.78 Crore (approx) in a money laundering case related to Transport Tender Scam in the Department of Food, Civil Supplies and Consumer Affairs when Bharat Bhushan Sharma @ Ashu was Cabinet Minister, in Ministry of Food, Civil Supplies and Consumer Affairs Government.
New Delhi : The Directorate of Enforcement (ED) has arrested Harsh Yadav in connection with taking illegal possession of an immovable property worth Rs. 85.60 Lakh attached by ED located in Gurugram.The arrest was made on September 11. According to the ED, Harsh Yadav was fully aware of the fact that the property is direct.
Jalandhar: Former director of Enforcement Directorate Niranjan Singh, who exposed the drug racket of Bhola as well as Raja Kandoola and thoroughly investigated the foreign transactions, has said that the notice issued to Bikram Singh Majithia now is not wrong but there is a lot of delay in it. He said that the Enforcement Directorate.
New Delhi : The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singhal in a Rs 46,000 crore money laundering case; however, it has taken a strong exception on economic offences as it noted that the economy was shaken due to the alleged offence. A Bench of Justices Sanjiv Khanna and PV.
New Delhi: Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 locations in New Delhi and Gurgaon this week. According to ED searches were conducted at the residential premises of persons operating the entity Virtous Payment Solutions LLP, which.
New Delhi: The central government has appointed 1993 batch IRS officer Rahul Naveen as the new director of the Enforcement Directorate (ED). IRS officer Rahul Naveen’s tenure will be two years. He will replace Sanjay Kumar Mishra the present director of ED. He was appointed acting Director after Sanjay Kumar Mishra’s tenure ended on September.
The Enforcement Directorate (ED) has raided the house, office and farmhouse of Rao Dan Singh, a Congress MLA from Mahendragarh in Haryana. He is close aide of former Chief Minister Bhupinder Singh Hooda. The ED team also raided Rao Dan Singh’s brother Rao Rajkumar’s farmhouse and residence in Shankar Colony Rewari road. Central Security forces.
After Delhi Liquor policy (Excise Policy) Scam now Minister Atishi’s Jal Board on Enforcement Directorate’s (ED) radar. After taking action against Aam Aadmi Party Chief Minister Arvind Kejriwal, Manish Sisodia, Sanjay Singh and Satyendra Kumar Jain in Delhi liquor Scam Case, now efforts have been started to tighten the noose on Delhi’s Water Board Minister.
