Enforcement Directorate In Mumbai
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
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Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Concert Tickets
The Enforcement Directorate conducted raids inDelhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay's Music of the Spheres World Tour and Diljit Dosanjh's Dilluminati concert.
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In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report
In a development concerning the alleged Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here.
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Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
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Naresh Goyal's Reports Suggest Malignancy, More Tests Needed: Medical Board
A medical board of the state-run JJ Hospital in Mumbai on Friday informed a special court that private medical reports of Jet Airways founder Naresh Mr Goyal suggest that he is suffering from "malignancy", but it needs to carry out further tests.
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Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
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Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
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More Trouble For Sameer Wankhede Over Bribery Charges In Aryan Khan Case
The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede for allegedly demanding Rs 25-crore bribe in Aryan Khan drugs case, official sources said Saturday.
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Uddhav Camp MLA Questioned For 9 Hours Over Construction Of Luxury Hotel In Mumbai
Shiv Sena (UBT) MLA Ravindra Waikar was questioned for nine hours on Monday by the Enforcement Directorate (ED) in connection with alleged irregularities in construction of a luxury hotel in Jogeshwari in the western part of Mumbai, an official said.
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Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP lawmaker Rohit Pawar, grand-nephew of party boss Sharad Pawar, appeared before the Enforcement Directorate Wednesday morning in connection with a money-laundering probe linked to the alleged Maharashtra State Cooperative Bank scam.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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Probe Agency Summons Ex-Mumbai Mayor In Covid Body Bag Purchase "Scam"
The Enforcement Directorate on Monday summoned Mumbai Mayor and Uddhav Thackeray faction leader Kishori Pednekar in connection with COVID body bag scam case.
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Sanjay Raut's Aide Played Key Role In Mumbai Covid Centre Scam: Probe Agency
Businessman Sujit Patkar played a "key role" in the allotment of a civic contract to his partnership firm for running jumbo COVID-19 centres in Mumbai, the Enforcement Directorate said in its chargesheet.
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NCP Leader Nawab Malik Discharged From Mumbai Hospital After Securing Interim Bail
Earlier in the day, a special court set his bail conditions, one of which barred him from talking to the media.
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
-
Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Concert Tickets
The Enforcement Directorate conducted raids inDelhi, Mumbai, Jaipur, Chandigarh, Bangalore in connection with illegal sale of tickets for Coldplay's Music of the Spheres World Tour and Diljit Dosanjh's Dilluminati concert.
-
In Scam Involving Ajit Pawar, Cops Versus Probe Agency On Closure Report
In a development concerning the alleged Rs 25,000 crore Maharashtra State Cooperative Bank (MSCB) scam, the Mumbai police and the Enforcement Directorate (ED) are at loggerheads over the closure report filed before a court here.
-
Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
-
Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
-
Naresh Goyal's Reports Suggest Malignancy, More Tests Needed: Medical Board
A medical board of the state-run JJ Hospital in Mumbai on Friday informed a special court that private medical reports of Jet Airways founder Naresh Mr Goyal suggest that he is suffering from "malignancy", but it needs to carry out further tests.
-
Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
-
Sameer Wankhede Won't Be Arrested Till February 20: Probe Agency In Court
The Enforcement Directorate told the Bombay High Court today that it would not arrest Sameer Wankhede, the former zonal director of the Narcotics Control Bureau's Mumbai unit, till February 20 in the money laundering case against him.
-
More Trouble For Sameer Wankhede Over Bribery Charges In Aryan Khan Case
The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede for allegedly demanding Rs 25-crore bribe in Aryan Khan drugs case, official sources said Saturday.
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Uddhav Camp MLA Questioned For 9 Hours Over Construction Of Luxury Hotel In Mumbai
Shiv Sena (UBT) MLA Ravindra Waikar was questioned for nine hours on Monday by the Enforcement Directorate (ED) in connection with alleged irregularities in construction of a luxury hotel in Jogeshwari in the western part of Mumbai, an official said.
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Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP lawmaker Rohit Pawar, grand-nephew of party boss Sharad Pawar, appeared before the Enforcement Directorate Wednesday morning in connection with a money-laundering probe linked to the alleged Maharashtra State Cooperative Bank scam.
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6,600 Crores Collected In 'Bitcoin Ponzi Scheme', Woman Arrested In Mumbai
The Enforcement Directorate on Tuesday said it has arrested a woman and seized three luxury cars and some jewellery after recent raids against the promoters of a 'bitcoin ponzi scheme'.
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Probe Agency Summons Ex-Mumbai Mayor In Covid Body Bag Purchase "Scam"
The Enforcement Directorate on Monday summoned Mumbai Mayor and Uddhav Thackeray faction leader Kishori Pednekar in connection with COVID body bag scam case.
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Sanjay Raut's Aide Played Key Role In Mumbai Covid Centre Scam: Probe Agency
Businessman Sujit Patkar played a "key role" in the allotment of a civic contract to his partnership firm for running jumbo COVID-19 centres in Mumbai, the Enforcement Directorate said in its chargesheet.
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NCP Leader Nawab Malik Discharged From Mumbai Hospital After Securing Interim Bail
Earlier in the day, a special court set his bail conditions, one of which barred him from talking to the media.
