Tag: ED

ED Director Sanjay Kumar Mishra’s tenure extended by one year

NEW DELHI: The government of India has extended the tenure of ED Director Sanjay Kumar Mishra by a year after modifying his appointment order that was issued in 2018, officials said. Mishra, 60, is a 1984-batch Indian Revenue Service officer of the Income Tax cadre and was appointed the Enforcement Directorate chief on November 19, […]

ED seizes Rs 8.6 crore worth assets of DMK MP in FEMA violation case

The Enforcement Directorate (ED) has issued an order for seizing assets worth about Rs 8.6 crore of DMK MP Gautham Sigamani for alleged contravention of the Foreign Exchange Management Act (FEMA), the agency said on Friday. “Immovable properties in the form of agricultural lands, commercial and residential buildings among others in Tamil Nadu and movable […]

ED attaches properties worth Rs 122 crore of DCHL

NEW DELHI: The Enforcement Directorate (ED) has attached properties to the tune of Rs 122 crore of Deccan Chronicle Holdings Limited (DCHL) and two of its former promoters, T. Venkatram Reddy and T. Vinayakarvi Reddy, in connection with its probe into the Rs 8,180 crore bank loan fraud case. The ED in a statement said […]

ED raids IFFCO premises, including MD U.S. Awasthi’s, in FEMA case

NEW DELHI: The Enforcement Directorate (ED) on Thursday carried out searches at several locations in Delhi-NCR and Mumbai in connection with a case against Indian Farmers Fertiliser Cooperative Limited (IFFCO) and its MD U.S. Awasthi. The ED sources said that the searches were carried out at over 30-35 locations in Delhi-NCR and Mumbai as it […]

Enforcement Directorate attaches properties worth Rs 255.17 crore of Kanva Group

BENGALURU: The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 255.17 crore, owned by founder of Kanva Group of Companies, N Nanjundaiah and his family members, in connection with a case pertaining to cheating of investors. “Identified assets to the tune of Rs 255.17 crores have been provisionally attached under Prevention […]

How Enforcement Directorate attaches Dawood Ibrahim properties in foreign countries

NEW DELHI: The Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 200 crore belonging to underworld don Dawood Ibrahim close aide late Iqbal Mirchi and his family members in the UAE in connection with a money laundering probe under different sections of the Prevention of Money Laundering Act (PMLA). Explaining how […]

ED attaches assets valued at Rs 91.8 crore in Syndicate Bank fraud case

NEW DELHI: The Enforcement Directorate (ED) on Monday attached movable and immovable properties valued at Rs 91.8 crore in connection with a bank fraud involving Rs 1,267 crore. An ED official said that the agency attached the properties — owned by Udaipur’s CA Bharat Bomb, Shankar Lal Khandelwal and others — in the loan fraud […]

ED arrests Chanda Kochhar’s husband in Rs 1,730-crore ICICI loan case

NEW DELHI: The Enforcement Directorate (ED) on Monday arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in connection with the ICICI Bank loan case. A top ED official told IANS, “Deepak Kochhar has been arrested under the Prevention of Money Laundering Act after daylong questioning.” He was arrested by the Mumbai branch […]

ED freezes 60 bank accounts in India on Brazil’s request

NEW DELHI: The Enforcement Directorate (ED) is understood to have initiated a process to freeze over 60 bank accounts in the country on the request of the Brazilian government in connection with a money laundering case in that country, offiicials said on Monday. They said the agency has undertaken the action under the provision of […]

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