All posts tagged "Enforcement Directorate"
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767Regional NewsB’luru flats fraud: ED attaches Rs 7-cr worth land in TN under PMLA
Agricultural land worth about Rs 7 crore in Tamil Nadu’s Nilgiris district was attached by the ED in connection with a money-laundering...
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563Nation
Terror funding: ED takes possession of Kashmiri businessman’s assets
The Enforcement Directorate, ED has taken possession of assets worth over six crores in connection with a terror funding case against Kashmiri...
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634NationED questions DHFL’s Dheeraj Wadhawan in connection with Iqbal Mirchi case
The Enforcement Directorate (ED) on Tuesday brought Dheeraj Wadhawan alias Baba Dewan of Dheeraj Realty and Non Executive Director of DHFL for...
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655NationShilpa Shetty’s husband Raj Kundra being grilled by ED in Iqbal Mirchi case
The Enforcement Directorate (ED) on Wednesday began questioning businessman and Bollywood actress Shilpa Shetty’s husband Raj Kundra in its ongoing probe against...
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502मराठीभविष्य निर्वाह निधीच्या सहआयुक्तांसह तीन अधिका-यांच्या निवासस्थानी २ कोटी ८९ लाख रुपयांचा छापा
भविष्य निर्वाह निधीच्या सहआयुक्तांसह इतर तीन अधिका-यांच्या निवासस्थानी घातलेल्या छाप्यात 2 कोटी 89 लाख रुपयांचा मुद्देमाल सापडला आहे. ही माहिती सक्तवसुली संचालनालयानं...
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642NationEnforcement Directorate arrests Iqbal Mirchi aide in laundering case
The Enforcement Directorate (ED), investigating the property dealings of late gangster Iqbal Mirchi — a close aide of fugitive gangster Dawood Ibrahim...
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667Regional NewsMirchi PMLA case: ED conducts raids on 14 DHFL premises
The Enforcement Directorate (ED) conducted raids at Dewan Housing Finance Limited (DHFL) premises today in connection with a loan that reached D-company...
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695Nation22-room farmhouse, jet, yatch among HDIL assets seized as ED carries out fresh raids in PMC Bank scam
New Delhi: The Enforcement Directorate said on Monday it is carrying out raids at two places in Mumbai of Housing Development and Infrastructure...
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808Regional NewsSeized Rs 32L, $10,000 After Raids Against TMC MP KD Singh: ED
The Enforcement Directorate on Friday said it has seized cash amounts of Rs 32 lakh and $10,000 after it raided the “official...
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721Regional NewsHC dismisses Deepak Talwar’s bail plea in money laundering case
Delhi High Court today dismissed the bail plea of lobbyist Deepak Talwar, arrested by the Enforcement Directorate in a money laundering case....
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