Tag: Enforcement Directorate

ED restitutes flats to homebuyers in Syndicate Bank fraud case in Udaipur

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ED restitutes flats to homebuyers in Syndicate Bank fraud case in Udaipur

The Jaipur zonal office of the Enforcement Directorate (ED) has restituted flats, commercial units and land plots in Udaipur, with a present market value of ₹175 crore, to 213 innocent homebuyers who were caught up in a ₹1,267.79 crore fraud case, involving a leading bank, and did not get possession of their dwelling units. The…

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Business

Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices

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Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices

Bhopal: The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates. The ED’s crackdown against Jayshri Gayatri Food Products Pvt Ltd and its director comes as part of larger…

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Nation

Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam

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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam

New Delhi: 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 on Friday. A statement mentioned that the assets were provisionally attached by ED under Section…

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In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data

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In ‘Lottery King’ Case, Supreme Court Restrains Probe Agency From Copying Laptop, Mobile Data

New Delhi: The Supreme Court has passed interim orders restraining the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on ‘lottery king’ Santiago Martin, whose company donated the most to political parties through electoral bonds. The Supreme Court has clubbed four cases involving NewsClick, Amazon India and others seeking guidelines…

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15,000 Crore Of Vijay Mallya, Nirav Modi’s Assets Restored To Banks: Centre

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15,000 Crore Of Vijay Mallya, Nirav Modi’s Assets Restored To Banks: Centre

New Delhi: Properties worth Rs 14,131 crore – that once belonged to Vijay Mallya – have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman’s substantial debts, Finance Minister Nirmala Sitharaman told Parliament Tuesday. Ms Sitharaman told the Lok Sabha the Enforcement Directorate had, in…

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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case

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Businessman Raj Kundra Summoned By Probe Agency Tomorrow In Pornography Case

Raj Kundra has been asked to appear at the ED office at 11 am tomorrow, said sources. (File) Businessman Raj Kundra has been summoned by the Enforcement Directorate for questioning, sources said two days after his house and offices were raided in a money laundering probe linked to the pornography case against him. Mr Kundra…

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Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Dosanjh Concert Tickets

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Raids In 5 Cities Over Illegal Sale Of Coldplay, Diljit Dosanjh Concert Tickets

New Delhi: The Enforcement Directorate conducted raids in Delhi, 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. Ticketing partners for the shows BookMyShow and Zomato Live were reported to have sold out tickets for both concerts within minutes, leading to…

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Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case

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Actor Tamannaah Bhatia Questioned By Probe Agency In Money Laundering Case

Tamannah Bhatia was called earlier too but she deferred the summons. Guwahati: Actor Tamannaah Bhatia was questioned by the ED Guwahati on Thursday in connection with a money laundering case probe linked to the ‘HPZ Token’ mobile app in which several investors were allegedly duped on the pretext of mining Bitcoins and some other cryptocurrencies,…

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Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe

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Money Laundering Case Filed Against Siddaramaiah In Land Scam-Linked Probe

Bengaluru: Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in connection with the alleged Mysuru Urban Development Authority (MUDA) land scam. The case was filed after the Enforcement Directorate took note of a First Information Report filed by the Lokayukta.  Besides Mr Siddaramaiah, his wife BM…

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