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ED raids Vadodara firm in 2,654 cr bank loan fraud

ED raids Vadodara firm in 2,654 cr bank loan fraud

NEW DELHI/AHMEDABAD: The Enforcement Directorate (ED) on Monday conducted multiple searches in connection with a money laundering case against a Vadodara-based company for allegedly cheating various banks to the tune of Rs 2,654 crore. Officials said the raids were carried out at seven places in the Vadodara district and the premises of the firm Diamond Power

PNB scam Delhi HC issues notice to ED case sketchy

PNB scam: Delhi HC issues notice to ED, describes case as “sketchy”

The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nirav Modi. Calling the case “sketchy”, The Delhi High Court Judge said, “want to wait to see what the ED has to say because Vijay Aggarwal (Nirav Modi‘s lawyer) himself doesn’t seem to be too sure of the

PNB fraud: ED raids over 45 locations in 15 cities

PNB fraud: ED raids over 45 locations in 15 cities

The Enforcement Directorate (ED) on Sunday conducted searches at over 45 more locations in 15 cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.The agency raided 10 places in Bengaluru, seven in Delhi, five each in Kolkata and Mumbai, four each in Chandigarh and Hyderabad, three each in

PNB scam: ED raids diamond trader Nirav Modi

 A day after a massive $1.8 billion fraud was unearthed in a PNB branch here, the Enforcement Directorate on Thursday launched a nationwide raid on the offices, showrooms and workshops of billionaire diamond trader Nirav Modi.ED teams carried out simultaneous raids on Modi’s offices, showrooms and diamond workshops in Mumbai, Surat (Gujarat) and New Delhi.ED

Delhi businessman Gagan Dhawan arrests by ED

Delhi businessman Gagan Dhawan arrests by ED

– – – – – Advertisement – – – – – The  enforcement directorate (ED) on Wednesday arrested a Delhi businessman in connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case involving a Gujarat-based pharma firm and few other hawala deals.Official sources said the central probe agency arrested Gagan

ED arrests Moin Qureshi in money laundering case

ED arrests Moin Qureshi in money laundering case

Controversial meat exporter Moin Akhtar Qureshi has been arrested by the Enforcement Directorate (ED) in connection with money laundering probe against him and others.The meat exporter has been arrested under the provisions of the Prevention of Money Laundering Act (PMLA) and would be produced before a court today, they said, alleging that he was not

ED action continues, attaches property of Gaba in Jalandhar

Kusum Arora , Jalandhar, August 21:-The Enforcement Directorate on Monday attached yet another agricultural property of Goraya based businessman Chuni Lal Gaba, who was involved in the infamous multi crore drugs mafia in Punjab. The ED sleuths have attached 43 kanal 6 marla of agricultural land of Gaba in Dosanjh Khurd village in Jalandhar. A special team

ED to seek information on shell companies owned by Vijay Mallya from six countries

For all the Latest news download Daily Post app:- For Android For IOS The Enforcement Directorate will soon send a Letter Rogatory (LR) to six countries, including France, Singapore, Mauritius, Ireland, USA and United Arab Emirates (UAE), after it has been established that fugitive former liquor baron Vijay Mallya has set up shell companies. According

ED get 2 days remand of Jagjit Singh Chahal

Jagjit Singh Chahal has been produced in Special Judge, CBI. Punjab SS Mann court by Enforcement Directorate in which ED succeed in getting  two days remand of Jagjit Chahal.Chahal was arrested yesterday by ED outside the Mohali Court. He was alleged in the case of possession of property. ED send him notices many time but

Jagjit singh Chahal Presented Before Patiala Session Court By ED

Update: Jagdish Singh Bhola, who faces allegations of trading of hard drugs, And during hearing of this case, Jagjit Singh Chahal who has been also culprit, was arrested by ED outside the Mohali court Yesterday.Jagjit Singh Chahal was brought from Mohali to Jalandhar. In the morning The ED team went to Patiala with Chahal. Where

ED arrested Jagjit Singh Chahal Outside Mohali Court

Jagdish Singh Bhola, who faces allegations of trading of hard drugs, And during hearing of this case, Jagjit Singh Chahal who has been also culprit, was arrested by ED outside the Mohali court Yesterday.Jagjit Singh Chahal was brought to Sohana police station by ED and after nearly 1 hour of paperwork, ED officer was taken

Over Rs 58 lakh cash seized from trader in Ludhiana: ED

Chandigarh: The Enforcement Directorate on Tuesday seized unaccounted cash of over Rs 58 lakh, including Rs 4.50 lakh in the denomination of Rs 2000 and Rs 1.50 lakh in foreign currency, from the premises of a trader in Ludhiana in Punjab. Acting on a tip-off, the sleuths of ED swooped down on the premises of

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ED seizes `10 lakh cash in new notes from forex dealer

Jalandhar: The Enforcement Directoratetoday seized Rs 10 lakh cash in new notes apart from Rs 16 lakh worth foreign currencies after it conducted searches on the premises of a forex dealer here in Punjab. Officials said the agency conducted the operation under the provisions of the Foreign Exchange Management Act (FEMA) against a trading firm,

Qureshi returns to India; to face ED probe

New Delhi:Controversial meat exporter Moin Qureshi has returned to India and is expected to join today investigations before the Enforcement Directorate (ED), which is probing his role in a money laundering case. Officials said Qureshi arrived at the Indira Gandhi International Airport (IGIA) here last night after which ED sleuths served him a court-issued directive

ED officer probing synthetic drug case gets promotion

Chandigarh: Enforcement Directorate (ED) officer Niranjan Singh, who is investigating the multi-crore synthetic drug racket, has been promoted from assistant director to deputy director. With this, he is now the agency’s number two officer in Punjab and his promotion has again triggered speculations about his transfer, going by the tradition of the agency. The officer hogged

ED registers case against GCA president, two others

Panaji: The Enforcement Directorate today registered a case of money laundering against Goa Cricket Association’s president Chetan Desai and two others.”We have registered a case to probe allegations of money laundering at GCA,” a senior official said.The FIR filed by ED names Desai, former GCA secretary Vinod Phadke and former treasurer Akbar Mulla.A complaint against

Mumbai ponzi case:ED attaches Rs 91 cr in Singapore bank accnt

New Delhi: The Enforcement Directorate (ED)has attached over Rs 91 crore kept in a Singapore bank in connection with a money laundering probe in a Mumbai-based ponzi scam case.The amount, which was attached under the provisions of the Prevention of Money Laundering Act (PMLA), pertains to the City Limousine chitfund case and a probe is

ED attaches immovable properties of drug lord Bhola’s in-laws

As part of ongoing investigation in multi-crore drugs case, Enforcement Directorate (ED) Jalandhar sleuths have attached the immovable properties of drug lord Jagdish Bhola’s in -laws based at Ludhiana.A special team of ED officials took in possession and attached the properties of Dalip Singh, father-in-law and Amarjit Kaur, mother-in-law of Bhola at Jaspalon village in

Virbhadra case: ED files chargesheet against LIC agent

New Delhi: The Enforcement Directorate (ED) on Tuesday filed a chargesheet against Life Insurance Corporation agent Anand Chauhan in the disproportionate assets case registered against Himachal Pradesh Chief Minister Virbhadra Singh. The chargesheet was filed in the court of Special Judge Vinod Kumar, who fixed September 7 for consideration of the matter. The ED told

ED summons Nalini Chidambaram in Saradha scam probe

New Delhi: The Enforcement Directorate (ED) has summoned former Finance Minister P. Chidambaram’s wife Nalini Chidambaram for questioning in connection with the multi-crore Saradha chit fund scam, an official said on Wednesday. The official refused to divulge the date when she will be questioned, but said the agency has “certain evidence” against her in the