Enforcement Directorate Archives - Page 35 of 54

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The money laundering case of 2020 stems from an FIR filed by the Bengaluru Police against the defaulters and the promoters of the bank

ED attaches Rs.114.19 cr assets of Sri Guru Raghavendra Sahakara Bank’s...

PGurus Newsdesk - March 28, 2023 0

The case pertains to the misappropriation of public deposits to the tune of more than Rs.800 crore On Tuesday, the Enforcement Directorate (ED) attached properties worth...

Kavitha had contended that the investigation against her was nothing more than a fishing expedition being undertaken by ED solely at the behest of the ruling political party

Law and Order

Delhi excise policy scam: SC rejects BRS leader Kavitha’s plea for...

PGurus Newsdesk - March 27, 2023 0

No SC relief for Kavitha against ED summons On Monday, the Supreme Court rejected Bharat Rashtra Samithi (BRS) MLC K Kavitha's plea for a stay on...

Senior Advocate Abhishek Manu Singhvi mentioned the plea filed by 14 political parties against the arbitrary use of probe agencies ED and CBI

Law and Order

Supreme Court to hear on April 5 plea filed by 14...

PGurus Newsdesk - March 24, 2023 0

14 Opposition parties jointly move SC On Friday, 14 political parties, including the Congress, Trinamool Congress, AAP, NCP, and Shiv Sena (UBT), moved the Supreme...

The immovable property is named Ambience Tower and it belongs to a company called Ambience Towers Pvt Ltd, a firm of the Ambience Group promoted by Raj Singh Gehlot

Banking

Bank fraud: ED attaches Rs.252 cr worth ‘Ambience Tower’ in Delhi’s...

PGurus Newsdesk - March 24, 2023 0

ED cracks down on bank fraud; seizes Ambience Tower in Delhi On Friday, the Enforcement Directorate (ED) announced that it had attached the multi-story commercial...

The central agency arrested Vinay Aranha under PMLA on March 10 and he is presently under ED Custody till March 20

Banking

Cosmos bank loan fraud: ED attaches properties of Rosary Education Group,...

PGurus Newsdesk - March 20, 2023 0

ED attaches four immovable properties in Cosmos bank loan fraud Cosmos bank loan fraud: On Monday, the Enforcement Directorate (ED) carried out search operations and...

The case pertains to the diversion and misappropriation of crores of state government funds distributed for the implementation of “Siemens Projects”

Fraud

ED arrests four in Andhra Pradesh ‘Siemens Project’ money laundering case

PGurus Newsdesk - March 15, 2023 0

Akill development scam: Former MD of Siemens Industry among others arrested by ED On Tuesday, the Enforcement Directorate (ED) arrested 4 persons in a case...

Is selling MBBS seats in Pakistan to Kashmiri students a new ploy to radicalize the youth & fund terror activities?

Fraud

ED searches at 10 places in Kashmir in the case linked...

Team PGurus - March 14, 2023 0

Selling of MBBS seats in Pakistan: ED conducts searches at multiple sites in Valley The Enforcement Directorate (ED) has searched 10 places across four districts...

Yusuff Ali’s role cropped up in Kerala’s controversial Life Mission, a project of building houses in a joint venture with the Kerala govt and private firms from the United Arab Emirates

Money Laundering

ED summons NRI businessman and Lulu Malls Group owner Yusuff Ali

Team PGurus - March 12, 2023 1

Lulu Group of Malls owner Yusuff Ali is on ED's radar The UAE-based businessman and Lulu Group of Malls owner M A Yusuff Ali is...

Raids by ED were conducted at 15 locations including at the Delhi houses of the RJD leader and Bihar Deputy Chief Minister Tejaswi Yadav

Corruption

Land-for-job scam: ED seizes Rs.53 lakh during raids at Lalu’s family...

PGurus Newsdesk - March 11, 2023 1

ED screws on Lalu family! Rs.53 lakh cash, 1900 US dollars, and over 2 kg gold seized Enforcement Directorate (ED) conducted raids in multiple cities,...