Tag: enforcement
ED Arrests Mining Baron For Money Laundering
The Enforcement Directorate has arrested sand mining baron J. Sekhar Reddy on charges of money laundering, three months after the CBI held him for exchanging crores of demonetised currencies.....
ED Attaches Properties Of Two Ex-CMs Of Goa
The Enforcement Directorate in Goa has attached the properties of former Chief Ministers Digambar Kamat and Churchill Alemao, who are accused in the Louis Berger bribery case, an official said on Thursday. ....
ED Attaches Rs 14.95 Crore Assets Of Self-styled Guru
The Enforcement Directorate has attached Rs 14.95 crore assets of a self-claimed Guru, Surendra Nath Mishra, and his sons after he allegedly swindled money on the pretext of giving devotees "Guru Mantra", an official said on Friday.....
ED Attaches Rs 36 Cr Assets Of Suspended IAS Officer
The Enforcement Directorate (ED) on Tuesday said it had attached assets worth Rs 36 crore of suspended Chhattisgarh IAS official B.L. Agrawal, who was earlier arrested by the CBI.....
Pakistani Man Known To Dawood Jailed In US
A Pakistani money changer known for his ties with Indian don Dawood Ibrahim has been jailed for 68 months in the US for conspiring to commit money laundering, it was reported on Tuesday.....
ED Attaches Rs 1.18-crore Assets In Bikaner Land Scam
The Enforcement Directorate (ED) has attached assets worth Rs 1.18 crore in connection with a land scam in Kolayat town in Rajasthan's Bikaner district, an official said on Thursday.....
LIC Agent Denied Bail In Himachal CM's Money Laundering Case
The Delhi High Court on Monday dismissed the bail plea of LIC agent Anand Chauhan in a money laundering case involving Himachal Pradesh Chief Minister Virbhadra Singh and others. ....
Delhi Court Issues Open-ended NBW Against Mallya
A court here on Wednesday issued open-ended non-bailable warrant (NBW) against liquor baron Vijay Mallya in case of alleged violation of foreign exchange rules.....
Enforcement Directorate Raids Tax Professionals, CAs In Delhi
The Enforcement Directorate (ED) on Thursday conducted massive searches against tax professionals and chartered accountants (CAs) here as part of its ongoing operation against shell companies, an official said.....
US Police Search For Man Who Live-streamed Murder
Cleveland police is searching for a man who allegedly killed an elderly man and broadcast the killing on Facebook Live.....
