You Searched For "ED"
Rs 17 Cr Indian Overseas Bank fraud: ED charge-sheets former branch manager, others
Enforcement Directorate (ED) has charge-sheeted a former branch manager of the Indian Overseas Bank and others in an alleged multi-crore loan fraud...
By Newsmeter Network Published on 12 May 2022 8:26 AM IST
ED files prosecution complaint against Venus Aqua Foods, its directors in Rs. 54.64 cr bank fraud
The ED initiated a money-laundering investigation on the basis of an FIR registered by CBI's Bank Security and Frauds Cell (BS&FC), Bangalore, under...
By Newsmeter Network Published on 11 May 2022 9:22 AM IST
ED attached record Rs 76,877 Crore worth of assets in 5 years: Data
In 2022 alone, cash and immovable properties worth Rs 426.26 Crore under PMLA and Rs 427.65 Crore under FEMA have been attached by the probing agency,...
By Coreena Suares Published on 20 April 2022 9:45 AM IST
Indus Viva scam: ED attaches assets worth Rs. 66.30 cr
Enforcement Directorate has provisionally attached assets worth Rs. 66.30 crore of Indus Viva Health Sciences Private Limited, its chairman C.A Anzar...
By Newsmeter Network Published on 4 Feb 2022 5:28 PM IST
ED attaches FDs worth Rs. 1.93 cr of Hygro Chemicals for illegal sale of scheduled drug
ED initiated the money-laundering investigation on the basis of a case registered by the Directorate of Revenue Intelligence (DRI), Hyderabad, for...
By Newsmeter Network Published on 4 Feb 2022 5:22 PM IST
ED seizes flat of Hyderabad man Kommalapati Kishore Babu in trade fraud case
An investigation under money laundering was initiated by ED based on an FIR registered by the Central Bureau of Investigation's Economic Offence Wing.
By Newsmeter Network Published on 12 Jan 2022 7:34 PM IST
Instant Loan App case: ED attaches Rs 77.36 Cr cash of Kudos Finance
Mobile Apps of the fintech companies were providing unsecured instant micro personal loans for terms ranging from 7 days to 14 days. They used to...
By Coreena Suares Published on 12 Jan 2022 6:35 PM IST
KCC loan fraud: ED attaches Rebba Satyanarayana's assets worth Rs. 100 cr
The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 100 crore of Rebba Satyanarayana and his family for allegedly cheating...
By Newsmeter Network Published on 23 Dec 2021 8:21 PM IST
FEMA violation: ED confiscates Agri land of former `Laundry Spot' director
The NRI businessman had allegedly violated Section 6 (3) (1) of the Foreign Exchange Management Act and Regulation 3 (a) of the Foreign Exchange...
By Newsmeter Network Published on 4 Dec 2021 7:38 AM IST
ED attaches assets worth Rs. 76L in 2014 AP medical entrance question paper leak case
is accused of leaking Andhra Pradesh post-graduate medical entrance test 2014 question paper.
By Newsmeter Network Published on 3 Dec 2021 6:31 PM IST
Pension scam: ED attaches assets worth Rs. 1.13 cr of former Kadapa EPFO official
The man is accused of fraudulently diverting Rs. 1.64 crore belonging to pensioners into his personal bank accounts.
By Coreena Suares Published on 22 Nov 2021 6:30 PM IST
Cashbean : ED seizes Rs. 131.11 Cr of PC Financial Services for illegal foreign remittances
Hyderabad: The sleuths of the Enforcement Directorate, Hyderabad zone, seized Rs. 131.11 crore lying in the bank accounts of PC Financial Services...
By Coreena Suares Published on 30 Sept 2021 8:00 PM IST
