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ED SEIZES ASSETS
ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- Rs 60,00,00,00,000 Scam: How this con woman used Sharia law to trap nearly 2 lakh investors chasing 'Halal profits'Rs 6000 crore Ponzi scam: Nowhera Shaik, a Hyderabad-based businesswoman, has been arrested by the Enforcement Directorate in connection wi...
- 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...
- Gameskraft Arrests: All you need to know about the alleged Rs 1,000-crore betting scamThe Enforcement Directorate has arrested three founders of Gameskraft Technologies, including Deepak and Prithvi Raj Singh, and Vikas Tanej...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- Indrajeet Singh issues statement after ED searches, says agency didn’t recover even Rs 100The Enforcement Directorate conducted searches linked to Indrajeet Singh Yadav in a money laundering probe, claiming significant seizures o...
- Calcutta High Court disposes of Trinamool's plea in I-PAC office search; adjourns ED's applicationThe Supreme Court will hear a plea from the Enforcement Directorate. The ED alleges interference by West Bengal Chief Minister Mamata Baner...
- ED seizes Land Rover Defender, BMW Z4 of Youtuber Anurag Dwivedi in online betting caseThe Enforcement Directorate has seized two high-end cars belonging to YouTuber Anurag Dwivedi. These seizures occurred during raids conduct...
- ED seizes over Rs 293 crore worth shares of ex-Tamil Nadu Mercantile Bank chairman in FEMA probeThe seized assets are in the form of shareholdings of Muthu alias MGM Maran in four Indian companies: Southern Agrifurane Industries Privat...
- Nirav Modi-owned Rhythm House may be auctioned soonThe Enforcement Directorate (ED), which had seized it along with other assets of Nirav Modi in the Punjab National Bank scam case, has rele...
- Enforcement Directorate attached assets more than money due to banks: Mehul Choksi's lawyerMehul Choksi's lawyer, as quoted by ANI, said, "ED has indeed attached assets much more than the money due to the banks. Further, if one lo...
- ED pegs value of seized properties of Rose Valley at Rs 4685.4 crThe base value of these properties, which include hotels, land and buildings, stood at Rs 896.13 crore
- Vijay Mallya’s offer plea bargaining, won’t work here: ED officialThe ED official said all the assets of an accused are seized in such cases, regardless of their provenance and added that the notion of ple...
- PMLA rules amendment: Government may make changes to generate revenue from seized assetsED has seized assets of more than Rs 30,000 crore. The government is keen that such assets are put into commercial use until the judiciary ...
- ED seized assets worth Rs 7,109 crore in bank scam cases in Jan-Feb: GovernmentUnion MoS for Finance informed LS that the ED, in the last three years (till Feb, 2018), had lodged 605 cases under PMLA and attached asset...
- PNB fraud: ED raids shell firms; I-T attaches Rs 145 crore assetsWhile the ED seized assets worth Rs 10 crore today, the tax department said it has attached a total of 141 bank accounts and fixed deposits...
- PNB fraud: ED raids Nirav Modi's Mumbai residence, seizes valuables worth Rs 5,716 croreThe ED is also moving to attach at least two dozen immovable properties of Modi, Choksi and their concerns under the Prevention of Money La...
- HSBC list: ED gets nod to attach Chennai businessman's assetsThe central probe agency said it had got the approval of the competent authority -- the Commissioner of Customs (Appeals) -- for seizing th...
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