New Delhi: The Enforcement Directorate (ED) has summoned Reliance ADAG Group Chairman, Anil Ambani, again on November 14 for questioning in the money laundering case against the conglomerate, according to sources. The development comes close on the heels of ED provisionally attaching over 132 acres of land worth Rs 4,462.81 crore in Dhirubhai Ambani Knowledge.
New Delhi: The Enforcement Directorate (ED) on Thursday carried out searches in the case of KC Veerendra, Congress Member of the Legislative Assembly (MLA) from the Chitradurga constituency in Karnataka, and others related to cheating the public in an illegal online betting case. In a search operation conducted by the ED’s Bengaluru zonal office under.
Guwahati: Pressure continues to build on the North East India Festival organiser Shyamkanu Mahanta, who remains in police custody for his alleged involvement in the untimely death of legendary Assamese singer Zubeen Garg. Assam Chief Minister Himanta Biswa Sarma on Monday announced that the Enforcement Directorate (ED) and Income Tax (IT) Department will soon begin.
New Delhi: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 10.55 crore belonging to Ansal Properties and Infrastructure Ltd (APIL) and its promoters in a money laundering case related to violations of environmental laws, the agency said on Wednesday. The attached assets include six immovable properties – commercial units and spaces located in.
New Delhi: The Enforcement Directorate’s (ED) Gurugram zonal office has provisionally attached immovable/movable properties worth Rs 153.16 crore belonging to ex-promoters of Universal Buildwell Private Limited and its group entities, and their key associates, the agency said on Sunday. According to the ED, the assets attached include 29.45 acres in Behror, Kotputli, Rajasthan, along with.
New Delhi: The Enforcement Directorate’s (ED) Ranchi zonal office conducted extensive search operations at nine premises located in Ranchi and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a large-scale land scam case. The search operations conducted on September 23 were focused on the premises of Brajesh.
Hyderabad: The Enforcement Directorate (ED) conducted searches at multiple locations in the twin cities of Hyderabad and Secunderabad on Thursday. The ED officials were carrying out searches at the premises linked to some businessmen as part of the investigation into money laundering allegations. The central agency conducted searches at a couple of villas in Wellington.
Lucknow: The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against former Uttar Pradesh government officials Bhagwati Prashad Verma and Athar Parvez in connection with alleged misappropriation of MNREGA funds, the agency said on Wednesday. The ED’s Allahabad Sub-Zonal Office filed the complaint under provisions of the Prevention of Money Laundering Act (PMLA), 2002,.
Kolkata: The Enforcement Directorate (ED), Kolkata, on Monday, alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a clandestine manner via cash transactions, said the agency in a statement. The central investigation agency filed a charge sheet in the matter.
Bengaluru: The Congress legislator from Karnataka’s Karwar constituency, Satish K. Sail, was arrested by Enforcement Directorate (ED) sleuths on Tuesday in Bengaluru on money laundering charges, sources stated. The arrest was made while MLA Satish Sail was attending an inquiry at the ED office. Earlier, the ED had conducted raids at the residence of Congress.
