Kochi: The ED conducted searches at nine premises in Kerala in connection with an illegal organ trafficking racket and seized incriminating hospital records and froze bank accounts of suspects linked to a medical tourism company, an official said on Sunday. ED action under PMLA The Enforcement Directorate (ED), Kochi Zonal Office, conducted the search operations.
Bengaluru: The Special Investigation Team (SIT) led by the Enforcement Directorate (ED) is preparing to issue a third notice to Youth Congress leader Mohammed Nalapad, son of four-time MLA and Bengaluru Development Authority Chairman N.A. Harris, in connection with alleged financial transactions linked to the case. According to SIT investigations, crores of rupees were allegedly.
A Delhi court on Tuesday deferred, till July 16, the pronouncement of its decision on framing of charges against Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, his family members and others accused in the alleged money laundering case linked to the IRCTC hotel scam being probed by the Enforcement Directorate (ED).
New Delhi: A Delhi court on Tuesday deferred, till July 16, the pronouncement of its decision on framing of charges against Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, his family members and others accused in the alleged money laundering case linked to the IRCTC hotel scam being probed by the Enforcement Directorate (ED). The.
Indore: The Enforcement Directorate (ED)’s Indore Sub-Zonal Office has arrested three key accused persons in connection with the multi-crore Indore Municipal Corporation fake bill scam, officials said on Wednesday. The arrests of Abhay Singh Rathore, Mohd. Zakir and Rahul Badera were arrested on June 1 under the provisions of the Prevention of Money Laundering Act.
Kolkata: The Enforcement Directorate (ED) on Wednesday served a notice for interrogation to Trinamool Congress general secretary and Lok Sabha member Abhishek Banerjee in connection with the central agency’s ongoing investigation into the multi-crore cash-for-school job case in West Bengal. He has been asked to be present at the ED’s office at the Central Government.
New Delhi: The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations across six states in connection with the Tirumala Tirupati Devasthanams (TTD) ghee adulteration case. The raids are part of an ongoing investigation into alleged supply of adulterated ghee to the Tirumala Tirupati Devasthanams (TTD), one of India’s most prominent temple trusts. ED.
New Delhi: The ED arrested four top officials of Earth Infrastructures in an alleged fraud involving Rs 2,004 crore collected from more than 19,425 homebuyers, an official said on Tuesday. The Enforcement Directorate (ED), Delhi Zonal Office, arrested Avdhesh Kumar Goel, Rajnish Mittal, Atul Gupta and Vikas Gupta, promoters/directors of Earth Infrastructures Ltd (EIL), on Monday,.
Senior IAS officer Amoy Kumar appeared before the Enforcement Directorate on Monday in connection with a case relating to the alleged alienation of government/Bodhan land.
The Enforcement Directorate (ED) Jalandhar has arrested Ajay Sehgal, secretary of the Indian Cooperative House Building Society, in a case of money laundering and obtaining Change of Land Use (CLU) of land through fake documents.
