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Tag: ED

Home » ED » Page 2

Current News
By PTIFebruary 7, 2020

Rose Valley scam: ED attaches assets worth Rs 70 crores, including one linked to SRK

The Enforcement Directorate (ED), on February 3, 2020, said that it has attached three entities – Multiple Resorts Pvt Ltd, Kolkata’s St Xavier’s College and Knight Riders Sports Pvt Ltd – in connection with … READ FULL STORY

Current News
By PTIJuly 31, 2023

ED attaches over Rs 2,500-crore assets of Haryana-based SRS Group, in connection with fraud case

Movable and immovable assets like land, real estate projects, commercial projects, residential houses, a school, cinema hall, balances in bank accounts and fixed deposits, totalling to Rs 2,510.82 crores, of the SRS Group, its … READ FULL STORY

Current News
By PTIOctober 7, 2019

Madras HC refuses to quash money laundering case against VGN Developers

The Madras High Court, on October 4, 2019, refused to quash a money laundering case filed by the Enforcement Directorate (ED), against real estate firm VGN Developers Private Limited, related to the purchase of … READ FULL STORY

Current News
By PTIAugust 1, 2019

ED seizes IT park in Hyderabad, over FEMA violation

The Enforcement Directorate (ED), on July 31, 2019, said it has seized an IT park worth over Rs 86 crores in Hyderabad’s Gachibowli area, in connection with an alleged foreign exchange law violation probe … READ FULL STORY

Current News
By PTIMarch 23, 2022

Government makes anti-money laundering law stricter, widens definition of ‘proceeds of crime’

The government, on July 18, 2019, made the anti-money laundering law more stringent, through amendments to the Finance Bill, 2019, in the Lok Sabha, which was later approved by the house, by a voice … READ FULL STORY

Current News
By PTINovember 23, 2023

Bank loan fraud: ED attaches assets worth Rs 483 crores of Kolkata-based KSL and Industries

The Enforcement Directorate (ED), on May 14, 2019, in a statement, said that it has ‘provisionally attached immovable properties, comprising commercially diverted land of 2,70,374 sq ft along with a shopping mall in Nagpur … READ FULL STORY

Current News
By PTIMay 13, 2019

Zakir Naik rejects ED’s charges, says all money sent to India accounted for

Controversial Islamic preacher Zakir Naik, on May 10, 2019, termed as a lie, the Enforcement Directorate’s (ED’s) claim that he transferred over Rs 49 crores to his bank accounts in India over a period … READ FULL STORY

Current News
By PTIMay 8, 2019

ED seizes Delhi flat, Haryana land of Delhi minister’s brother, under FEMA

The Enforcement Directorate (ED), has said that it has issued a seizure order, under section 37A of FEMA, freezing a flat in the posh Vasant Kunj area of Delhi and a land in Chauba … READ FULL STORY

Current News
By PTIApril 25, 2019

ED attaches properties worth over Rs 40 crores, of expelled DMK leader Alagiri’s son

The Enforcement Directorate (ED), on April 24, 2019, said it has provisionally attached land and buildings in Madurai and Chennai and fixed deposits, totalling to Rs 40.34 crores of Olympus Granites Pvt Ltd, under … READ FULL STORY

Current News
By PTIDecember 17, 2018

Swiss bank accounts: ED seizes assets worth Rs 10.28 crores of ex-Emaar MGF MD

Central probe agency, the Enforcement Directorate (ED), on December 15, 2018, in a statement, said that it has taken action against Shravan Gupta, the former MD of realty major Emaar MGF, under the Foreign … READ FULL STORY

Current News
By PTIOctober 18, 2018

PNB fraud: ED attaches assets worth over Rs 218 crores of Mehul Choksi, others

The Enforcement Directorate (ED), on October 17, 2018, seized assets worth over Rs 218 crores, including diamonds and flats abroad, in the nearly Rs 13,000-crore loan fraud case probe, the agency said. It said … READ FULL STORY

Current News
By PTISeptember 24, 2018

Bitcoin case: ED attaches assets worth Rs 42.88 crores, including multiple flats, in Dubai

The Enforcement Directorate (ED), on September 21, 2018, said that it has attached assets worth Rs 42.88 crores in India and Dubai, in connection with a money laundering probe related to a bitcoin transaction … READ FULL STORY

Current News
By PTIMarch 1, 2018

I-T Department attaches four properties of Nirav Modi

The Income Tax (I-T) Department has provisionally attached four immovable assets of diamantaire Nirav Modi, including a farm house in Alibaug, near Mumbai, valued at Rs 13 crores, a 5.24 MW solar power plant … READ FULL STORY

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