Ed action in money laundering case: The Enforcement Directorate (ED) has filed a prosecution complaint against 5 people and a firm in a large case laundering case. The complaint was filed on Wednesday (February 19, 2025) at the Honorable Special Court (PMLA) in Ernakulam, which also took cognizance of it on the same day. Who are the accused? The people and the company who have filed a case against the ED are: Silendra Mamidi Sharath Joy thomas M.K. Kuruvilla Thomas kurian M/S Pavath…
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Coal scam case: ED’s rapid action, 11 people arrested
The Enforcement Directorate (ED) has taken major action and temporarily attached more than 100 movable and immovable properties of the accused associated with the coal scam. The total price of these properties is being said to be Rs 49.73 crore. This includes bank balance, vehicles, cash, jewelery and land. It is being told that these properties belong to Suryakant Tiwari and others who were involved in the coal scam. P> ED investigation has revealed that some private individuals along with big politicians and officials of Chhattisgarh illegally recovered Rs 25…
Read MoreED attached the FD Crores of rupees were deposited in bank accounts at the time of demonetisation ANN
ED Attached FD: The action of the Enforcement Directorate (ED) is continuing in the case of money laundering. At the time of demonetization, crores of rupees were deposited in bank accounts in collusion with bank officials. ED has attached an FD of Rs 1.5 crore in the case. Taking action, ED’s Lucknow unit has attached 2 FDs worth about Rs 1.5 crore of Manmohan Aggarwal and Mayur Aggarwal, owners of MS Shiv Jewelers and MS JS Jewelers, in the money laundering case related to Netar Sabharwal and other bank fraud…
Read Morehow to become ED officer know how to get job in Enforcement Directorate know the salary exam and selection process
ED is continuously conducting raids to crack down on the corruption spreading in the country. Due to which ED is in a lot of discussions. ‘ED’ means Enforcement Directorate, which people know in its short form. This organization is continuously making efforts to eliminate corruption in the country and has been successful in it to a great extent. If you also wish to become an officer in ED, then today we will give you information about the qualifications and selection process required to get this prestigious post. This qualification is…
Read MoreNirmala Sitharaman Said ED Restored properties Sales Assets of Vijay Mallya Mehul Chowksi Nirav Modi
ED Restored Nirav-Mehul Properties: Union Finance Minister Nirmala Sitharaman told in the Lok Sabha on Tuesday (18 December 2024) that the Enforcement Directorate has returned the property of all the victims who have become victims of different scams. Finance Minister Nirmala Sitharaman said that the ED has so far returned assets worth Rs 22,280 crore to the victims of several scams, including more than Rs 14,000 crore to several banks from the sale of fugitive businessman Vijay Mallya’s assets. Along with this, property worth Rs 1,053 crore of diamond merchant…
Read MoreED Raid On Sellers Premises Delhi To Karnataka In FEMA Case As selling of Dawood And Lawrence Printed Shirts On E Commerce Website ANN
ED Raid In FEMA Case: The Enforcement Directorate (ED) on Thursday (07 November) raided the premises of sellers working for e-commerce companies Amazon and Flipkart in connection with the investigation under the Foreign Exchange Management Act (FEMA). Official sources gave this information. Sources said that raids are being conducted in Delhi, Gurugram (Haryana), Hyderabad (Telangana) and Bengaluru (Karnataka). He said the action pertains to financial transactions being conducted by some “major” sellers who do business through e-commerce platforms such as Amazon, Flipkart, Ali Express. He told that this matter is…
Read MoreEnforcement Directorate raid in jharkhand ranchi in Jharkhand Liquor Scam chhattisgarh
ED Raid in Jharkhand; The Enforcement Directorate (ED) took major action in Jharkhand on Tuesday (29 October 2024) before the assembly elections. The ED team has raided the Ranchi residences of senior Jharkhand IAS officer Vinay Choubey, Excise Department Joint Secretary Gajendra Singh and many other close relatives of them and concerned officials. According to sources, this action has been taken in the liquor scam case. Let us tell you that in the case related to this liquor scam, the ED team had also raided Chhattisgarh and interrogated the officials…
Read MoreEd Seized 14.39 Crore Property Of Vijay Mishra. – Amar Ujala Hindi News Live
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Read MoreEd Summoned Former IAS Officer Mohinder Singh. – Amar Ujala Hindi News Live
{“_id”:”66f30a6fe2be852820025724″,”slug”:”ed-summoned-former-ias-officer-mohinder-singh-2024-09-25″,”type”:”story”,”status”:”publish”,”title_hn”:”Hacienda land scam: Former IAS Mohinder summoned by ED today, many CEOs and officers also under investigation”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Retired IAS Mohinder Singh. – Photo: Amar Ujala Expansion Former IAS and then Chief Executive Officer (CEO) of Noida Authority Mohinder Singh has been summoned by the ED in the Noida Hacienda land scam. Trending Videos Remove this video/ad After the raid at Mohinder’s Chandigarh residence last week, movable and immovable properties worth crores of rupees were found, he has been called for questioning at the ED’s zonal office…
Read MoreEd Raid On 11 Places Of Fraud Real Estate Company. – Amar Ujala Hindi News Live
{“_id”:”66e9d1d344b58f099c0910f4″,”slug”:”ed-raid-on-11-places-of-fraud-real-estate-company-2024-09-18″,”type”:”story”,”status”:”publish”,”title_hn”:”ED raid: Action taken till late night on real estate company that cheated investors, raids conducted at 11 locations”,”category”:{“title”:”City & states”,”title_hn”:”City & States”,”slug”:”city-and-states”}} Expansion The Enforcement Directorate (ED), which is investigating the fraud committed by a company that built luxury flats in Noida, on Tuesday raided more than 11 locations in four cities – Delhi, Meerut, Chandigarh and Goa. The raids have found evidence of illegal investments in many other projects of the company. The ED has seized suspicious documents, information related to bank accounts, computer hard disks, mobile phones…
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