Patna: The Enforcement Directorate (ED), Patna Zonal Office, is conducting extensive searches in connection with a fake government job scam involving an organised gang that cheated aspirants by offering fraudulent appointments in government departments. Scam Spread Across Multiple Government Departments Initially detected in the name of the Indian Railways, the investigation has revealed that the.
New Delhi, Dec 13: The Enforcement Directorate (ED) has restored properties worth Rs 40 crore to the Indian Bank, following investigations into financial irregularities and recovery processes. This move is part of the ED’s ongoing efforts to recover assets in cases of fraud and economic offenses. Directorate of Enforcement (ED), in support of the application.
New Delhi: The Enforcement Directorate (ED) on Friday announced that it has provisionally attached properties and assets worth Rs 10,117 crore belonging to companies under the Anil Ambani-led Reliance Group. These attachments have been made over multiple actions taken by the agency in various bank fraud investigations. In its latest action, the ED said it.
Ranchi: The Enforcement Directorate (ED) has officially entered the probe into the multi-crore Jharkhand liquor scam, intensifying the investigation into what is seen as one of the state’s biggest corruption cases in recent years. Acting on the FIR earlier lodged by the Jharkhand Anti-Corruption Bureau (ACB), the ED has registered an Enforcement Case Information Report.
New Delhi: The Supreme Court on Wednesday granted bail to former Rajasthan Minister Mahesh Joshi, who was arrested by the Enforcement Directorate (ED) in April this year in connection with the alleged Rs 900 crore Jal Jeevan Mission (JJM) scam. A Bench of Justices Dipankar Datta and AG Masih was hearing a special leave petition.
Madhya Pradesh: The attachment has been made under the Prevention of Money Laundering Act (PMLA) in the case registered against Manoj Parmar, Mark Pius Karari (then Branch Manager, Punjab National Bank, Ashta branch), and others. The ED initiated the money-laundering probe on the basis of an FIR and subsequent charge-sheet filed by the Central Bureau.
New Delhi: A Delhi court on Friday issued notices to the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) on transfer pleas filed by former Bihar Chief Minister Rabri Devi demanding that three pending corruption and money laundering matters be shifted out of the court of Special Judge, Vishal Gogne. The Rouse Avenue.
New Delhi: The Enforcement Directorate (ED) has filed a chargesheet against businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, in connection with a money laundering case linked to UK-based defence dealer Sanjay Bhandari. The prosecution complaint has been submitted before Delhi’s Rouse Avenue Court under the Prevention of Money Laundering Act (PMLA). According.
