Tag: Enforcement Directorate
17 Results
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ED raids construction firm in Kolkata in PMLA case
During the course of search operations, incriminating documents including several electronic devices were recovered and seized.
May 13, 2022 -
ED files charge sheet in Rs 564 cr money laundering case
The investigation was also conducted by the Directorate of Revenue Intelligence (DRI) and a showcause notice to the party has been issued.
May 5, 2022 -
Working with authorities to clarify all misunderstandings: Xiaomi
Xiaomi said that as a brand it is committed to India and its operations are firmly compliant with local laws and regulations.
May 1, 2022 -
ED raids ABG Shipyard premises
In between April 2019 to March 2020, various Banks of the consortium declared the account of ABG Shipyard as fraud.
April 26, 2022 -
ED attaches more assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd in 242 cr PMLA case
The ED had carried out search operations at the business premises and bank lockers of Atlas Jewellery India Limited (AJIL) at Mumbai and Bengaluru.
April 9, 2022 -
Abhishek Banerjee, wife to face ED inquiry today
Sources said the couple will be leaving for Delhi today. Last year in September, Abhisek Banerjee faced eight hours-long interrogation by ED officers in Delhi and after that, he told the Press," I'm not to be cowed down by ED. I'll continue BJP-bashing ."
March 21, 2022 -
ED raids India Bulls Housing in Delhi, Mumbai
The ED had earlier recorded the statement of a Pune-based businessman who deals in real estate, in this connection.
February 21, 2022 -
SC relief for Unitech Promoters, Chandras
The court also allowed his sons - who are accused of illegally siphoning home buyers' payments and have been in jail since August 2017 - to have virtual meetings every fortnight.
February 10, 2022 -
Channi’s nephew arrested by ED in case registered during Cong rule: BJP
He said the recovery of Rs 10 Crore from Honey's residence testified to the sand mafia that the chief minister's family has been patronising.
February 4, 2022 -
ED files chargesheet against NSIC officials, middleman in PMLA case
An ED official said that the chargesheet was filed under the Prevention of Money Laundering Act (PMLA) before the Special ED court in Kolkata.
January 19, 2022 -
ED Raids: Channi not a common but a dishonest man, says Kejriwal
Chadha reiterated that Chief Minister Channi is running a sand mafia in his area.
January 19, 2022 -
Illegal mining case: ED recovers Rs 6cr in cash during raids in Punjab
The ED case is on the basis of a two-year-old FIR.
January 18, 2022 -
2 arrested in Navjeevan Credit Co-operative Society scam case
According to officials, Jai Narayan Sharma and Nizamudin were arrested on the basis of the role played by them in money laundering.
December 12, 2021 -
ED arrests former Punjab MLA Sukhpal Singh Khaira in money laundering case
Khaira, who won the Assembly election in 2017 from the Bholath Assembly seat in Punjab’s Kapurthala district on an Aam Aadmi Party (AAP) ticket, was taken into custody by the Central probe agency under provisions of the Prevention of Money Laundering Act (PMLA).
November 12, 2021 -
ED questions Rajasthan CM’s brother over irregularities in export of fertilisers’
Gehlot and a few others have been linked to alleged fertiliser export violations. He had been questioned in this case previously but had gone to court to seek relief from the investigation agency's actions.
October 11, 2021 -
ED summons Rajasthan CM Ashok Gehlot’s brother
The house and other establishments of Agrasen were raided on July 22, 2020, under money laundering charges. The ED had summoned him even then, but Agrasen did not appear for questioning then.
October 11, 2021 -
AAP won’t be deterred by ED notices: Raghav Chadha
Calling the notice a "love letter", the MLA further said that it is only because of AAP's politics of sincere work that BJP is scared of.
September 22, 2021