Enforcement Directorate Archives - Page 36 of 49

NIA said a large number of criminal cases have been registered in different states over the last few years against the PFI, its leaders, and members for their alleged involvement in many violent acts

Ban on pro-jihadi outfit PFI is imminent after countrywide NIA, ED...

Team PGurus - September 23, 2022 1

Noise to ban PFI grows louder amid nationwide NIA, ED raids With the nationwide crackdown by the National Investigation Agency (NIA) and Enforcement Directorate (ED)...

The NIA and ED launched a massive nationwide search operation against groups, including PFI, and individuals allegedly supporting terrorists. Over PFI members have also been arrested

Law and Order

Massive crackdown on PFI: NIA, ED raids multiple places; over 100...

PGurus Newsdesk - September 22, 2022 0

NIA, ED raids widespread entrance of India leaders in big crackdown; 300 officers are involved in raids In a massive crackdown on the Popular Front...

The CBI has made Delhi Deputy Chief Minister Manish Sisodia as the accused number one in its FIR

Law and Order

ED raids at over 40 locations across India linked to Delhi...

PGurus Newsdesk - September 16, 2022 0

ED conducting raids in Bengaluru, Hyderabad, Chennai, Delhi-NCR, and in Nellore In the latest development in the Delhi excise policy case, the Enforcement Directorate (ED)...

The raids are being conducted at more than 30 locations excluding Delhi Deputy Chief Minister Manish Sisodia's house

Corruption

Delhi Excise Policy scam: ED raids 30 locations pan-India

PGurus Newsdesk - September 6, 2022 0

ED case is based on the FIR of CBI in the Excise Policy scam The Enforcement Directorate (ED) is conducting raids at multiple locations across...

The ED has seized Rs.17 crore worth of funds kept in 'merchant IDs and bank accounts of these Chinese persons-controlled entities'

Money Laundering

ED raids offices of PayTM, Razorpay and Cashfree in Chinese loan...

PGurus Newsdesk - September 3, 2022 1

ED crackdown on Chinese loan apps; searches on gateway payments in Bengaluru The Enforcement Directorate (ED) said on Saturday that it has carried out search...

GV Films Limited siphoned off $40 million (equivalent to Rs.172.8 crore) which is supposed to be repatriated to India

Law and Order

ED attaches GV Films’ immovable property in FEMA violation case

PGurus Newsdesk - September 2, 2022 2

GV Films siphoned off foreign exchange to the tune of Rs.345.6 cr On Thursday the Enforcement Directorate (ED) said that they have seized immovable property...

The ED has alleged that Satyendar Jain has assets disproportionate to his known source of income

Corruption

Satyendar Jain PMLA case: ED raid multiple locations in Delhi-NCR, including...

PGurus Newsdesk - August 24, 2022 2

ED files charge sheet before Rouse Avenue Court against Jain and others Raids are being conducted at multiple locations, including a school in Delhi-NCR by...

Cartoon

AAP’s Liquor Scam: Har Kaam Mein Hera Pheri

Sahil Mishra - August 23, 2022 1

ED will first initiate a preliminary inquiry to gather evidences of PMLA and then will decide future course of action

Law and Order

Delhi liquor scam: CBI shares files with ED to lodge PMLA...

PGurus Newsdesk - August 21, 2022 1

ED to file money laundering case against Manish Sisodia soon In the latest development in connection with the liquor scam involving Delhi Deputy Chief Minister...

The ED claimed that the actress was a beneficiary of a Rs 215 crore extortion case and accused her of it

Law and Order

ED to name Jacqueline Fernandez as accused in conman Sukesh Chandrashekhar...

Team PGurus - August 17, 2022 1

Jacqueline Fernandez named as accused by ED in chargesheet of Sukesh Chandrashekhar's Rs.200 cr extortion case The Enforcement Directorate (ED) has decided to name notorious...