New Delhi, June 26: The Enforcement Directorate (ED), Chandigarh Zone, conducted multi-location search operations on June 22 and 23 across Himachal Pradesh, Haryana, and Punjab in connection with a money laundering probe against Nishant Sareen, currently posted as Assistant Drug Controller (ADC), Dharamshala. The searches were carried out at seven locations, including residential premises, commercial.
New Delhi: The Enforcement Directorate (ED) on Thursday in a statement said thatĀ they have arrested three advocates in connection with a money laundering case related to the Patna Railway Claims Tribunal scam in Bihar on Thursday.Ā The arrests followed search operations conducted on January 22 at four locations linked to Judge RK Mittal and.
New Delhi: The Enforcement Directorate (ED) of Madhya Pradesh Branch on MondayĀ has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to Saurabh Sharma, retired constable of the Madhya Pradesh Transport Department and others.Ā In a statement released by the ED said that the agency has also seized unexplained cash.
New Delhi: The Enforcement Directorate (ED) on Monday in connection with the Jyoti Power Corporation ‘fraud’ case has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the directors, partners, and their family members of the company. In a statement released on Monday ED stated thatĀ .
New Delhi: The Enforcement Directorate (ED) on Wednesday shared that itĀ has attached 27 immovable properties having a market value of Rs 103.4 crore in an alleged Ponzi scheme case related to Heera Group of companies and their Managing Director Nowhera Shaik in Hyderabad.Ā A statement shared by the ED reads thatĀ ED’s Hyderabad Zonal.
Kolkata:Ā In connection with the multi-crore cash-for-school job case, the Enforcement Directorate on Thursday informed court that they have recovered huge cash and gold from the twin residences of Arpita Mukherjee.Ā The Enforcement Directorate council infirmed the special Prevention of Money Laundering Act (PMLA) court that Mukherjee, who is currently out on conditional bail now,.
Hyderabad: After the Anti Corruption Bureau (ACB) the Enforcement Directorate (ED) is set to begin an investigation into theĀ Formula-E race case against Bharat Rashtra Samithi (BRS) Working President and former Telangana minister K. T. Rama Rao.Ā Ā Sources on Friday said that the Enforcement Directorate wrote to the Anti Corruption Bureau seeking a copy of.
Mumbai: The Directorate of Enforcement (ED), carried out searches at nine different locations Mumbai and Aurangabad under the provisions of the PMLA, 2002, the statement from the agency said. The searches were carried out in connection with a money laundering case involving bank frauds against M/s Spectra Industries Limited (SIL) and others. The searches led.
Delhi, Dec 14: The Enforcement Directorate (ED), have attached assets worth Rs, 4.5 crore in cryptocurrency scam in Dehradum, in the BTC Fund Scam, official on Saturday said. The seized assets, includes four immovable properties and bank balances, belong to accused Hemant Sharma and others who allegedly cheated people through a website named āBTCFUND.inā. The.
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.
