Enforcement Directorate Archives - Page 15 of 54

Home Tags Enforcement Directorate

ED has uncovered initial evidence suggesting that a portion of the misappropriated funds from RG Kar Medical College has been channeled into real estate investments in neighboring Bangladesh

RG Kar scam: ED finds clues of proceeds invested in Bangladesh...

PGurus Newsdesk - September 9, 2024 0

RG Kar scam: ED's financial scam probe opens Pandora's box of corruption and graft The Enforcement Directorate (ED) is intensifying its investigation into financial irregularities...

The ED’s action is part of an ongoing investigation into financial irregularities at the state-run hospital

Money Laundering

RG Kar scam: ED raids four locations, including Sandip Ghosh’s residence

PGurus Newsdesk - September 6, 2024 1

ED raids ex-RG Kar principal Sandip Ghosh’s residence in connection with financial scam The Enforcement Directorate (ED) coordinated raids on four locations on Friday, including...

Amanatullah Khan was taken into custody under PMLA in connection with alleged irregularities in the Delhi Waqf Board

Money Laundering

ED arrests AAP MLA Amanatullah Khan following raid at Delhi residence

PGurus Newsdesk - September 2, 2024 0

ED arrests AAP MLA Amanatullah Khan after 6 hours of house raid in Delhi Waqf Board case Aam Aadmi Party (AAP) MLA Amanatullah Khan was...

ED confiscates Rs.89.19 crore properties from the DMK Lok Sabha MP under FEMA violation, under Section 37A of FEMA

Money Laundering

ED slaps DMK MP Jagathrakshakan with Rs.908 crore penalty over FEMA...

Team PGurus - August 30, 2024 0

ED penalizes DMK MP in forex violation case On Wednesday, the Enforcement Directorate (ED) said a penalty of Rs.908 crore had been imposed on DMK MP...

With the ED now involved, former RG Kar Medical College Principal Sandip Ghosh and his associates will face dual investigations—one from the CBI and another from the ED

Money Laundering

Kolkata: Enforcement Directorate to join probe into financial irregularities at RG...

PGurus Newsdesk - August 27, 2024 0

RG Kar Hospital scam: ED to start probe by filing Enforcement Case Information Report The Enforcement Directorate (ED) has initiated the process to start an...

ED is widening the probe and role of other persons in the Religare Group in grabbing more than Rs.1000 crore worth shares through illegal allotment of ESO

Money Laundering

ED raids Religare chairperson Rashmi Saluja, freezes Care Health ESOPs allotted...

Team PGurus - August 25, 2024 0

ED raids the Religare chief's and others' property in connection with a money laundering case Anti-money laundering agency – Enforcement Directorate (ED) – raided top...

Calcutta HC instructed state Health Department not to appoint Sandip Ghosh as the head of any medical college

Law and Order

PIL filed for ED probe into financial irregularities at RG Kar...

PGurus Newsdesk - August 21, 2024 0

PIL in HC for ED to probe RG Kar Medical College 'fraud' under ex-principal Sandip Ghosh's watch A Public Interest Litigation (PIL) was filed at...

Nowhera Shaikh for the past 15 years, operating Chit and finance companies in Andhra Pradesh, Telangana, and Karnataka and fooled so many people

Money Laundering

ED again raids Ponzi Queen Nowhera Shaikh

Team PGurus - August 4, 2024 2

ED raids Heera Group's MD Shaikh Nowhera’s properties in Hyderabad The Enforcement Directorate (ED) on Saturday raided Ponzi Queen Nowhera Shaikh’s office and her ‘Heera...

Fraud

ED conducts raids across four states in fake Ayushman Bharat cards...

PGurus Newsdesk - August 2, 2024 2

ED's massive crackdown on Ayushman Bharat scheme fraud The Enforcement Directorate (ED) launched a series of searches at 20 locations spanning Delhi, Chandigarh, Punjab, and...