Enforcement Directorate Archives - Page 6 of 36

Fresh interrogations of Tower Ponzi group chief imperative in light of fresh evidence substantiating influential links with the group

Fraud

ED takes 10-day custody of Tower Ponzi Group chief

PGurus Newsdesk - December 7, 2023 0

Special court approves appeal of ED counsel for 10-day ED custody for Ramendu Chattopadhyay Enforcement Directorate (ED) officers have taken Ramendu Chattopadhyay, Tower Ponzi Group...

ED investigation revealed that managers and trustees of various institutes got fake students admitted to their institutes and applied for scholarships

Education

Uttar Pradesh: ED attaches properties worth Rs.4.12 cr in scholarship scam...

PGurus Newsdesk - December 5, 2023 1

ED attaches fresh assets in UP scholarship scam money laundering case The Enforcement Directorate (ED) has attached properties worth Rs.4.12 crore belonging to the accused...

ED sleuths were carrying out searches at over a dozen locations in the two states

Terrorism

ED searches 12 locations in Rajasthan, Haryana in connection with Khalistani-gangster...

PGurus Newsdesk - December 5, 2023 1

The searches began on Tuesday early morning and are currently underway at several locations In a crackdown on the Khalistani-gangster nexus, the Enforcement Directorate (ED)...

The ED said that during probe it was found that all the accused persons had managed to "fraudulently" get the sanction of a loan of Rs.250 crore from the bank in the name of a fake society

Banking

ED arrests J&K State Co-operative Bank’s ex-Chairman in Rs.250 cr PMLA...

PGurus Newsdesk - December 2, 2023 0

ED arrests Mohammad Shafi Dar, the then Chairman, and Hilal Ahmad Mir, Chairman of fake cooperative society The Enforcement Directorate (ED) has arrested two people,...

Sensing disclination of SC to release Balaji on medical bail, his advocate requested for withdrawal and sought liberty to apply for regular bail

Law and Order

Supreme Court refuses to entertain Senthil Balaji’s plea seeking medical bail

PGurus Newsdesk - November 28, 2023 1

'Sickness not life-threatening': Setback for jailed Tamil Nadu Minister Senthil Balaji in SC The Supreme Court on Tuesday refused to entertain a plea filed by...

According to the sources, help has been sought from NSDL about the PAN-related details of a particular corporate entity which is linked to Sujay Krishna Bhadra, a prime accused in the case

Corruption

ED seeks NSDL’s help in probe over West Bengal school job...

PGurus Newsdesk - November 25, 2023 0

ED exploring all opportunities to track minute financial juggles in the school job case Enforcement Directorate (ED) has sought the help of Mumbai-based National Securities...

Money Laundering

ED summons actor Prakash Raj in Ponzi Scheme money laundering case

PGurus Newsdesk - November 23, 2023 0

Actor Prakash Raj gets summon in Rs.100 cr ponzi scam linked to Pranav Jewellers The Enforcement Directorate (ED) has summoned actor Prakash Raj for questioning...

ED has been probing several allegations against businessman Sanjay Bhandari and his alleged links with Robert Vadra

Money Laundering

ED files supplementary charge sheet in case involving Robert Vadra and...

Team PGurus - November 23, 2023 0

Fresh chargesheet against Robert Vadra, UAE-based businessman CC Thampi, arms dealer Sanjay Bhandari in money laundering case The Enforcement Directorate (ED) on Wednesday filed a...

ED seized 23 properties worth Rs.62.52 crore under provisions of the Foreign Exchange Management Act

Fraud

ED seizes assets of Farmax India Ltd worth Rs.62.5 cr in...

PGurus Newsdesk - November 22, 2023 0

ED probes Farmax India Limited for fraudulent issuance of Global Depository Receipts and non-use of the same The Enforcement Directorate (ED) has seized movable and...