As part of its money laundering investigation, the Enforcement Directorate (ED) on Saturday, October 15, said in a press release that it has provisionally attached properties worth Rs 1,317.30 crore under the Prevention of … READ FULL STORY
What is Foreign Exchange Management Act? With the aim of facilitating external trade and payments to foreign countries and promoting the orderly development of the foreign exchange market in India, the government of India … READ FULL STORY
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
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
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
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
The Supreme Court, on January 30, 2018, asked the Enforcement Directorate to file a reply on the petitions of Karti Chidambaram and a firm, against the provisional attachment of their properties in connection with … READ FULL STORY
Pune DCP (cyber & economic offence wing), Sudhir Hiremath, has said that the Pune police had written to banks and asked to freeze around 70 accounts of the real estate group, DS Kulkarni. Meanwhile, … READ FULL STORY
