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ED FREEZES DEPOSITS
Chhattisgarh HC says Economic Value of Frozen Assets must be preserved during PMLA proceedingsThe Chhattisgarh High Court ruled that asset preservation under PMLA includes safeguarding economic value, not just legal control. This all...- Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering caseThe Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...
- ED freezes Rs 526 crore bank deposits in PMLA case against GameskraftIn a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...
- ED attaches assets worth over Rs 39 crore of Al Falah chairman under PMLAAl Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia Nagar, farmland in F...
- 'ED's visit' nothing to do with Manappuram Finance, says its managing directorKerala-based NBFC Manappuram Finance Ltd, whose assets worth Rs 143 crore were frozen by the Enforcement Directorate recently, has claimed ...
- Manappuram Finance shares tumble over 14% after ED freezes promoter assetsVP Nandakumar, the promoter of Indian NBFC Manappuram Finance, has had his personal assets frozen after Enforcement Directorate (ED) raids ...
- ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering caseThe case pertains to allegations of money laundering through "illegal" collection of deposits from the public, the agency said in a stateme...
- ED froze assets despite our full cooperation: VauldThe freezing order of the Enforcement Directorate is specific to that one customer who availed our services for a brief period of time.
- Vivo India has committed heinous economic offence: ED to Delhi HCThe financial probe agency, in an affidavit filed in Delhi High Court, opposed the petition filed by the Chinese smartphone manufacturer an...
- HC permits Vivo India to operate bank accounts frozen by EDThe Enforcement Directorate (ED) on July 5 in a communication sent to all nine banks had ordered a debit freeze of all Vivo bank accounts.
- Vivo asks ED to unfreeze bank accounts, says action ‘jeopardising existence,’ disrupting opsYes Bank, Bank of Baroda, HSBC, ICICI Bank, Citibank, IDBI Bank, HDFC Bank, Standard Chartered Bank and DBS Bank operate Vivo India's accou...
- Linked private company under ED probe, not Amnesty NGO: Govt sources"Amnesty International India Pvt Ltd has allegedly received export proceed of Rs 51.72 crore during financial year 2013-14 to 2018-19 from ...
- India probing tainted money received by Indians embezzled by Brazil governorThis was informed by the Enforcement Directorate (ED) to the Delhi High Court justifying the agency's action vide which it has frozen 67 ba...
- PNB fraud: Singapore HC orders freezing bank account of Nirav Modi's familyThe agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficially ...
- PNB fraud: ED freezes deposits, shares worth Rs 44cr of Nirav Modi groupOfficials said they have put freeze orders on bank accounts containing Rs 30 crore and shares worth Rs 13.86 crore of the group under the P...
- Rs 70 crore deposit in private bank: Enforcement directorate freezes two Mumbai accountsThe deposited amount from the accounts was allegedly channelled into accounts of suspected shell companies, and the ED found only Rs 1.4 cr...
- HC rejects Enforcement Directorate's plea against Tech Mahindra in attachment caseIn 2012, the ED had issued attachment orders freezing fixed deposits of Mahindra Satyam in connection with its probe in a money laundering ...
- Enforcement Directorate not to defreeze accounts of East Bengal, Mohun Bagan"There is no question of defreezing the accounts of East Bengal and Mohun Bagan as requested by them," a senior ED official told PTI.
- Saradha scam: Sudipta Sen's accounts frozen on laundering chargesTwo banks accounts were placed under attachment by ED sometime back. The accounts, in Sen's name in a private bank in Odisha's Balasore.
- PMLA court freezes Rs 1.93 crore funds of Mumbai chitfund firmA special anti-money laundering court here has issued freezing orders on Rs 1.92 crore of cash deposits of Mumbai-based firm City Limouzine...
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