Enforcement Directorate Archives - Page 38 of 55

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The ED has given a renewed push to the ongoing probe by recovering unaccounted cash of Rs.1.40 crore from a businessman's office on February 8

Real estates, film production, NGO under scanner for diverting coal scam...

PGurus Newsdesk - February 18, 2023 3

ED officials will soon summon associates with real estate and film production units as well as the NGO for further probe The Enforcement Directorate (ED)...

Assets worth crores of HPZ, an App-based token fraud by the Enforcement Directorate, is the second such instance

Money Laundering

ED freezes Rs.29.5 cr funds in money laundering case against app-based...

Team PGurus - February 15, 2023 1

Major action by ED in app-based money laundering case; freezes funds in HPZ app-based token fraud The Enforcement Directorate (ED) on Wednesday said it has...

ED is expected to seek Sivasankar’s custody when he is produced before a court later in the day

Corruption

Kerala: ED arrests former principal secretary of CM Pinarayi Vijayan in...

PGurus Newsdesk - February 15, 2023 1

Life Mission case: ED arrests Kerala ex-principal secretary M Sivasankar The Enforcement Directorate (ED) has arrested former principal secretary, M Sivasankar, of Kerala Chief Minister...

Banks, financial institutions have been advised to follow certain customer identification procedures for opening of accounts and monitoring of transactions

Finance

ED attaches Rs.859 cr proceeds of crime under PMLA in illegal...

PGurus Newsdesk - February 8, 2023 0

MoS Finance in Rajya Sabha on illegal loan app cases The Reserve Bank of India (RBI) has furnished a list of digital lending apps (DLAs)...

The money laundering case pertains to an alleged chit fund scam perpetrated by the Saradha Group in West Bengal, Assam, and Odisha till 2013

Corruption

Saradha Chit Fund case: ED attaches assets of Nalini Chidambaram

Team PGurus - February 3, 2023 2

Saradha Chit Fund case: ED attaches assets worth Rs.6 cr of Chidambaram's wife Nalini, ex-CPM MLA, others The Enforcement Directorate (ED) on Friday attached assets...

The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin and incentivizing other illegal activities on account of criminal conspiracy by the top leaders of the AAP

Corruption

Delhi liquor case: AAP used scam money to fund Goa polls...

PGurus Newsdesk - February 2, 2023 2

Delhi liquor scam: Kavitha, others bribed AAP leader with Rs.100 cr, ED alleges On Thursday the Enforcement Directorate (ED) said the Aam Aadmi Party (AAP)...

Ayyub had moved the apex court against the summons issued by a Ghaziabad court in connection with a PMLA case

Fraud

‘Used money for personal enjoyment’, ED to Supreme Court on Rana...

PGurus Newsdesk - January 31, 2023 2

SC reserves verdict on plea of journalist Rana Ayyub against summons in money laundering case On Tuesday the Enforcement Directorate (ED) said journalist Rana Ayyub...

The court also rejected Bahl’s challenge to the Look Out Circular (LOC) against him, observing the issue of the generation of “proceeds of crime” was being investigated

Law and Order

Delhi HC refuses to quash money laundering case against media baron...

Team PGurus - January 23, 2023 2

Big set back for Raghav Bahl! Delhi HC rejects plea challenging ED probe The Delhi High Court on Monday refused to quash Enforcement Directorate’s (ED)...

As the raids started, angry NCP activists gathered outside Mushrif's home and staged vociferous protests, raised slogans against the BJP, the government and the probe agencies

Corruption

ED raids NCP leader Hasan Mushrif, family, aides on corruption charges

PGurus Newsdesk - January 11, 2023 1

ED swoops on NCP ex-Minister Hasan Mushrif for alleged charges corruption & money laundering On Wednesday the Enforcement Directorate (ED) raided the home and other...

The fresh action was initiated on a complaint from the Union Bank of India against the businessmen who are embroiled in an Rs.4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam case, officials said

Banking

CBI books HDIL promoters Rakesh and Sarang Wadhawan in a fresh...

Team PGurus - January 5, 2023 2

Wadhawan brothers booked in a fresh case of bank fraud The Central Bureau of Investigation (CBI) has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan...