Enforcement Directorate Archives - Page 10 of 38

The increasing scope of investigation in different cases can increase the problems of Chief Minister Hemant Soren, his cabinet members, and about half a dozen IAS and state service officers in the state

Fraud

ED on ‘super active’ mode in Jharkhand; top politicians, officers targeted

PGurus Newsdesk - October 22, 2023 1

ED has tightened the noose in Jharkhand After the crackdown on mining and land scam, the Enforcement Directorate (ED), which is super active in Jharkhand,...

Charges were filed against Kanta Andotra, who served as the Chairperson of RBET, and Ravinder Singh, who was the Patwari of the Patwar Halqa Karandi Khurd & Muthi Hardo in 2011

Money Laundering

ED searches 8 locations in Jammu, Kathua, Pathankot in RBET money...

PGurus Newsdesk - October 17, 2023 0

ED conducts searches in PMLA case against educational trust run by J&K's ex-minister Lal Singh's wife The Enforcement Directorate (ED) is conducting searches at eight...

The complaint pertains to irregularities concerning the IPO of 55,00,000 shares through which Taksheel Solutions Limited raised Rs,80.50 cr

Fraud

ED arrests US, Vanuatu residents, Indian man in Taksheel IPO scam

Team PGurus - October 13, 2023 0

ED takes major action in alleged IPO scam worth crores of rupees in Hyderabad; 3 people arrested The Enforcement Directorate (ED) on Friday said it...

Raids are going in nine other places in Jaipur, Jodhpur and Dungarpur belonging to Spardha Choudhary and Ashok Jain

Education

Rajasthan paper leak case: ED raids homes, offices of close aides...

PGurus Newsdesk - October 13, 2023 0

CM Ashok Gehlot’s close aide Dinesh Khodania’s offices, residences are being searched in paper leak case In a major crackdown on the paper leak case,...

Vivekanand Patil siphoned off funds from bank through 67 fictitious loan accounts to the loan accounts of entities or firms or trusts owned or controlled by him

Banking

ED attaches properties of 4-time Maharashtra MLA Vivekanand Patil, close aide...

PGurus Newsdesk - October 13, 2023 0

Assets linked to 4-time Maharashtra MLA Vivekanand Patil attached by probe agency The Enforcement Directorate (ED) said that it has attached immovable properties worth Rs.152...

The ACB had arrested Khan, an AAP MLA from the Okhla Assembly constituency in South Delhi in September last year

Corruption

ED conducts search operation at several premises linked to Delhi AAP...

PGurus Newsdesk - October 10, 2023 0

AAP MLA Amanatullah Khan faces ED action amid Waqf Board investigation The Enforcement Directorate (ED) on Tuesday carried out searches at several locations linked to...

Over 30 celebrities, including from Bollywood, television industry and from south film industry, are likely to be summoned in the coming days

Money Laundering

Mahadev betting app scam: Over 30 Bollywood celebs under ED scanner...

PGurus Newsdesk - October 8, 2023 0

Mahadev app case: Several Bollywood celebs, top personalities under ED scanner; likely to be summoned In a probe into the Mahadev Online Book (MOB) money...

A team of the central probe agency reached Hakim's south Kolkata residence this morning and a search operation is underway

Corruption

CBI raids Bengal Minister Firhad Hakim and MLA Madan Mitra’s houses...

PGurus Newsdesk - October 8, 2023 1

Homes of Kolkata Mayor, Trinamool MLA raided by CBI in civic body jobs scam On Sunday, the Central Bureau of Investigation (CBI) conducted searches at...

ED attached the 10 properties under the sections of the Prevention of Money Laundering Act, 2002

Banking

ED attaches 10 immovable properties worth Rs.55 cr in Afroz Fatta...

PGurus Newsdesk - October 8, 2023 0

Afroz Fatta case: Property belonging to Kapur, Jhaveri has been provisionally attached as it had been derived from criminal activities The Enforcement Directorate (ED) attached...