ED Archives - Divya Bharat 🇮🇳

Pinarayi Vijayan writes to EC on ED probe into KIIFB

March 3, 2021 Divya Bharat 0 Comments EC, ED, KIIFB, KIIFB probe, Pinarai Vijayan

Kerala Chief Minister Pinarayi Vijayan has sought the intervention of the Election Commission of India to ensure that the Central

ED attaches assets worth ₹65.75 crore in Naresh Jain case

March 1, 2021 Divya Bharat 0 Comments ED, Enforcement Directorate, hawala, Naresh Jain

His syndicate rotated more than ₹96,000 cr. in India, facilitated transfer of ₹11,800 cr. overseas, says agency The Enforcement Directorate

ED attaches ₹84-crore assets in SKSCCL case

February 27, 2021 Divya Bharat 0 Comments ED, Enforcement Directorate, SKSCCL, SKSCCL case, Sree Kanva Souhardha Co-operative Credit Limited scam

The ED probe is based on a complaint from the Office of the Registrar Cooperative Societies, Bengaluru and various FIRs

Video & Podcast

3 family members of Iqbal Mirchi declared fugitive economic offenders | News – Times of India Videos

February 26, 2021 Divya Bharat 0 Comments drug, ED, Iqbal Mirchi, pmla, Smuggler

Feb 26, 2021, 08:11PM ISTSource: Times Now Late drug smuggler Iqbal Memon alias Mirchi’s wife, Hajra, and their two sons,

ED attaches assets of Jharkhand Naxal operative

February 26, 2021 Divya Bharat 0 Comments Bindeshwar Ganjhu, ED, Enforcement Directorate, jharkhand, Jharkhand Naxal operative, Maa Gange coal trading pvt. ltd., Maoist, money laundering, national investigation agency, nia, pmla, Prevention of Money Laundering Act

The Enforcement Directorate (ED) on Friday said it has attached assets worth over ₹ 2 crore of a Jharkhand-based Maoist

ED conducts searches in loan fund diversion scam

February 24, 2021 Divya Bharat 0 Comments ED, loan fund diversion scam, Shree Bankey Bihari Exports Limited

The money laundering probe is based on FIR registered by CBI against export firm and its directors The Enforcement Directorate

Actor/businessman Sachin Joshi remanded in ED custody till February 22

February 18, 2021 Divya Bharat 0 Comments actor, Bollywood, businessman, case, custody, ED, Enforcement Directorate, Omkar Realtors and Developers Private Limited, remand, Sachin Joshi, slum rehabilitation fraud

The matter pertains to a ₹22 cr. slum rehabilitation fraud case involving Omkar Group. A special Prevention of Money

Video & Podcast

ED attaches Amnesty India properties worth Rs 17.66 crores | News – Times of India Videos

February 16, 2021 Divya Bharat 0 Comments Amnesty India, attaches, ED, Enforcement Directorate, properties

Feb 16, 2021, 08:28PM ISTSource: Times Now The Enforcement Directorate (ED) has provisionally attached movable properties worth Rs 17.66 crores

Topps Groups case: ED sends second summons to Armaan Jain in money laundering case of 175 crores, will have to appear on Wednesday

February 16, 2021 Divya Bharat 0 Comments Armaanjain, Cousin Armaan Jain, ED, ranbirkapoor, Tops Group, Tops Groups

Hindi news Entertainment Bollywood ED Sends Second Summon To Ranbir Kapoor’s Cousin Armaan Jain In Tops Group Money Laundering Case

Video & Podcast

Money laundering: ED charges Popular Front of India, its student wing | News – Times of India Videos

February 11, 2021 Divya Bharat 0 Comments charges, ED, laundering, money, Popular Front Of India, student wing

Feb 11, 2021, 07:51PM ISTSource: Times Now The Enforcement Directorate (ED) has filed a charge sheet against five office bearers

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