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ED attaches bank balances worth Rs. 105.32 cr of 12 firms in loan app scam
ED attaches bank balances worth Rs. 105.32 cr of 12 firms in loan app scam

ED initiated a money laundering investigation on the basis of various FIRs registered by the Hyderabad cyber crime police under various sections of...

By Newsmeter Network  Published on 4 Aug 2022 10:17 AM GMT


How Madhucon Group siphoned off Rs. 1,030 crs through its subsidiary
How Madhucon Group siphoned off Rs. 1,030 crs through its subsidiary

The PMLA investigation was initiated in this case on the basis of an FIR registered by the CBI ACB Ranchi against Ranchi Expressways Limited (a...

By Newsmeter Network  Published on 2 July 2022 10:56 AM GMT


TS Congress protests EDs summons to Rahul Gandhi; calls ED BJPs puppet
TS Congress protests ED's summons to Rahul Gandhi; calls ED BJP's puppet

The Congress alleged that the case against the Gandhi family was illegal and said truth will always win

By Newsmeter Network  Published on 13 Jun 2022 11:23 AM GMT


ED attaches assets worth Rs. 110 cr of Maithri Plantation in Ponzi scheme case
ED attaches assets worth Rs. 110 cr of Maithri Plantation in Ponzi scheme case

The investigation by the ED revealed that MPHPL ran an illegal Ponzi scheme and solicited deposits from the public without permission and without any...

By Newsmeter Network  Published on 7 Jun 2022 1:49 PM GMT


APPGMET-2014 question paper leak: ED files prosecution complaint against accused
APPGMET-2014 question paper leak: ED files prosecution complaint against accused

The Directorate of Enforcement (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) 2002 against Ameer Ahamad...

By Newsmeter Network  Published on 11 May 2022 3:23 AM GMT


ED attaches assets worth Rs. 7.27 cr of Jacqueline Fernandez in Sukesh Chandrasekhar extortion racket
ED attaches assets worth Rs. 7.27 cr of Jacqueline Fernandez in Sukesh Chandrasekhar extortion racket

ED investigation revealed that a person impersonating a government official was calling people up and offering help for a price. The person had...

By Newsmeter Network  Published on 30 April 2022 12:35 PM GMT


ED seizes Rs. 5,551 crore from Xiaomi for foreign exchange violations
ED seizes Rs. 5,551 crore from Xiaomi for foreign exchange violations

The directorate of enforcement (ED) has seized Rs. 5,551.27 crore of Xiaomi Technology India Private Limited under the provisions of the Foreign...

By Newsmeter Network  Published on 30 April 2022 12:24 PM GMT


EDs investigation into Amways MLM scan led to attachment of Rs 757 Cr
ED's investigation into Amway's MLM scan led to attachment of Rs 757 Cr

The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 757.77 crore belonging to Amway India Enterprises Private Limited, a...

By Newsmeter Network  Published on 18 April 2022 12:16 PM GMT


ED attaches assets worth Rs. 6.18 cr in PCH Group loan in Hyderabad & Bangalore
ED attaches assets worth Rs. 6.18 cr in PCH Group loan in Hyderabad & Bangalore

ED initiated a money-laundering investigation on the basis of an FIR registered by the CBI, EOW, Chennai, under various sections of the IPC.

By Newsmeter Network  Published on 7 April 2022 1:36 PM GMT


ED attaches properties worth Rs. 13.51 cr in Servomax India bank fraud case
ED attaches properties worth Rs. 13.51 cr in Servomax India bank fraud case

The ED initiated a money-laundering investigation on the basis of an FIR dated 2 February 2018 registered by the CBI under various sections of the IPC...

By Newsmeter Network  Published on 15 March 2022 10:33 AM GMT


ED arrests Pranjil Batra for cheating people of Rs.50 cr through Ponzi schemes
ED arrests Pranjil Batra for cheating people of Rs.50 cr through Ponzi schemes

Ponzi schemes run by the company were based on a pyramidal structure where the persons at the top of the pyramid gained from the loss borne by the...

By Newsmeter Network  Published on 11 March 2022 12:48 PM GMT


ED arrests CEO of Kudos Finance in connection with Chinese loan apps scam
ED arrests CEO of Kudos Finance in connection with Chinese loan apps scam

The Enforcement Directorate (ED) has arrested the CEO and promoter of Kudos Finance and Investment Private Limited, an NBFC company, under the...

By Newsmeter Network  Published on 19 Dec 2021 8:32 AM GMT


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