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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
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2 Malaysians, 2 Others Get 7 Years Jail For Money Laundering, Illegal Drugs
A special PMLA court in Ahmedabad has sentenced four people, including two Malaysians, and a firm to seven years of rigorous imprisonment and fined them Rs 5 lakh for money laundering linked to illegal possession of narcotic drugs, the Enforcement Directorate (ED) said on Wednesday.
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Enforcement Directorate Attaches Sterling Biotech's Properties Worth Rs 4,700 Crore
Agency has attached properties of Sterling Biotech in Mumbai and Ahmedabad under the sections of Prevention of Money laundering Act, (PMLA), 2002.
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Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
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After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
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Subramanian Swamy Demands CBI Probe Into Allegations Against Rahul Gandhi
BJP leader Subramanian Swamy today demanded a Central Bureau of Investigation (CBI) or Enforcement Directorate (ED) probe alleging that there is a possibility that a shell company with Congress Vice President Rahul Gandhi as Company Secretary and Director may have been formed in Britain.
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Top Enforcement Directorate Official Booked by CBI for Alleged Corruption
The Central Bureau of Investigation today carried out searches at the Enforcement Directorate's Ahmedabad branch after registering a case of alleged bribery against its Joint Director investigating the Indian Premier League or IPL cricket betting probe.
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NSEL Scam: Enforcement Directorate Attaches Assets of Defaulting Firm
According to an ED order, the agency has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat under the criminal provisions of the Prevention of Money Laundering Act (PMLA).
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Probe Agency Seizes Rs 13.5 Crore After Multiple Raids In Mumbai, Ahmedabad
The probe agency carried out raids at seven locations in Mumbai and Ahmedabad and seized proceeds of alleged crimes worth Rs 13.50 crore, an official said here on Saturday.
-
2 Malaysians, 2 Others Get 7 Years Jail For Money Laundering, Illegal Drugs
A special PMLA court in Ahmedabad has sentenced four people, including two Malaysians, and a firm to seven years of rigorous imprisonment and fined them Rs 5 lakh for money laundering linked to illegal possession of narcotic drugs, the Enforcement Directorate (ED) said on Wednesday.
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Enforcement Directorate Attaches Sterling Biotech's Properties Worth Rs 4,700 Crore
Agency has attached properties of Sterling Biotech in Mumbai and Ahmedabad under the sections of Prevention of Money laundering Act, (PMLA), 2002.
-
Enforcement Directorate Raids 300 Shell Companies Across 16 States
The country-wide operation was carried out across 16 states with multiple teams of the agency raiding premises of about 300 shell firms in prominent places like Delhi, Chennai, Kolkata, Chandigarh, Patna, Ranchi, Ahmedabad, Bhubaneswar and Bengaluru among others.
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After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
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Subramanian Swamy Demands CBI Probe Into Allegations Against Rahul Gandhi
BJP leader Subramanian Swamy today demanded a Central Bureau of Investigation (CBI) or Enforcement Directorate (ED) probe alleging that there is a possibility that a shell company with Congress Vice President Rahul Gandhi as Company Secretary and Director may have been formed in Britain.
-
Top Enforcement Directorate Official Booked by CBI for Alleged Corruption
The Central Bureau of Investigation today carried out searches at the Enforcement Directorate's Ahmedabad branch after registering a case of alleged bribery against its Joint Director investigating the Indian Premier League or IPL cricket betting probe.
-
NSEL Scam: Enforcement Directorate Attaches Assets of Defaulting Firm
According to an ED order, the agency has seized movable and immovable properties of the firm-- Ms N K Proteins-- in Mumbai, Noida, Ahmedabad and Palanpur in Gujarat under the criminal provisions of the Prevention of Money Laundering Act (PMLA).
