ED @dir_ed Twitter profile

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ED

@dir_ed

2 years

ED is carrying out search operations at various premises linked to recruitment scam in the West Bengal School Service Commission and West Bengal Primary Education Board.

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52K

ED

@dir_ed

3 years

ED not only attached/ seized assets worth of Rs. 18,170.02 crore (80.45% of total loss to banks) in case of Vijay Mallya, Nirav Modi and Mehul Choksi under the PMLA but also transferred a part of attached/ seized assets of Rs. 9371.17 Crore to the PSBs and Central Government.

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ED

@dir_ed

4 years

Tahir Hussain, former Aam Admi Party Councillor, Delhi has been arrested & remanded to ED custody for 6 days for his involvement in funding of anti-CAA protests/riots.

358

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21K

ED

@dir_ed

2 years

ED has conducted searches on 6.6.2022 under PMLA,2002 at the premises of Satyendar Kumar Jain and others. Various incriminating documents, digital records, cash amounting to Rs. 2.85 Crore and 133 gold coins weighing 1.80 kg in total from unexplained source have been seized.

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18K

ED

@dir_ed

2 years

"ED has filed Prosecution complaint against Rana Ayyub under PMLA, 2002 in Hon’ble Special Court, Ghaziabad on 12.10.2022."

538

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16K

ED

@dir_ed

2 years

ED has provisionally attached assets worth Rs. 757.77 Crore belonging to M/s. Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam.

710

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15K

ED

@dir_ed

3 years

ED attaches properties worth ₹ 72 crores belonging to Pravin Raut under PMLA in a PMC Bank loan cheating case.

565

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ED

@dir_ed

3 years

ED has provisionally attached movable properties worth Rs. 17.66 Crores in case of M/s Amnesty International India Pvt. Ltd. and others

270

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13K

ED

@dir_ed

4 years

ED attaches under PMLA, fixed deposits of Rs.59.52 Crores held by Church of South India Trust Association (CSITA) in illegal land allocation case.

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13K

ED

@dir_ed

3 years

ED attaches properties worth Rs.1097 Crore of Mohd. Iqbal, ex MLC Saharanpur in a corruption case.

273

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13K

ED

@dir_ed

2 years

ED has carried out searches at 48 locations across the country belonging to VIVO Mobiles India Pvt. Ltd. and its 23 associated companies, and seized balance of Rs. 465 Crore lying in 119 bank accounts, including FDs of 66 Crore of Vivo India, 2kg gold bars, and Rs. 73 Lakh cash.

356

2K

13K

ED

@dir_ed

2 years

ED has provisionally attached 8 properties belonging to Mr. Mohammed Nawab Mohammed Islam Malik @ Nawab Malik, his family members, M/s. Solidus Investments Pvt. Ltd. & M/s. Malik Infrastructure under PMLA, 2002.

291

3K

13K

ED

@dir_ed

2 years

ED has seized Rs.5551.27 Crore of M/s Xiaomi Technology India Private Limited lying in the bank accounts under the provisions of Foreign Exchange Management Act, 1999 in connection with the illegal outward remittances made by the company.

254

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12K

ED

@dir_ed

8 months

ED has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai etc and retrieved large amount of incriminating evidences and has frozen/seized proceeds of crime worth Rs 417 Crore.

400

2K

12K

ED

@dir_ed

2 months

ED has conducted searches under the provisions of FEMA,1999 at the premises of M/s. Capricornian Shipping & Logistics Pvt Ltd and its directors Vijay Kumar Shukla and Sanjay Goswami and associated entities M/s. Laxmiton Maritime, M/s. Hindustan International, M/s. Rajnandini…

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ED

@dir_ed

2 years

ED has provisionally attached movable properties i.e. Gems and Jewelleries and Bank Balances amounting to ₹ 253.62 Crore (as of today) in the case of Nirav Modi group of companies in Hong Kong. With this, total attached/ seized assets tally in the case stands at Rs. 2650.07 Cr.

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10K

ED

@dir_ed

2 years

ED has provisionally attached bank accounts of Popular Front of India and Rehab India Foundation having collective balance of Rs. 68,62,081 under PMLA, 2002.

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9K

ED

@dir_ed

7 months

ED has taken possession of 15 immovable properties owned by A. Raja, former Union Cabinet Minister of Environment and Forest in the name of his Benami Company M/s Kovai Shelters Promoters India Pvt Ltd, under the provisions of PMLA, 2002 in the matter of disproportionate assets…

410

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9K

ED

@dir_ed

3 years

Nirav Modi’s sister Purvi Modi and her husband Maiank Mehta turn approver for assisting in confiscation of 2 Flats in New York, 1 each in London and Mumbai, Balances in 2 Swiss Bank Accounts and a bank account in Mumbai totaling to ₹ 579 crores in Nirav Modi bank Fraud case.

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8K

ED

@dir_ed

1 year

ED has provisionally attached 45 acres of land in Coimbatore, Tamil Nadu worth Rs. 55 Crore purchased in the name of a Benami Company of A. Raja, former Cabinet Minister, Ministry of Environment & Forest during the period 2004-2007.

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8K

ED

@dir_ed

3 years

ED has arrested Rajeev Sharma, a freelance journalist under PMLA on the charges of supplying confidential and sensitive information to Chinese Intelligence officers, in exchange for remuneration

233

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7K

ED

@dir_ed

4 years

ED brought back 108 consignments containing polished diamonds, pearls, pearl and silver jewelry etc worth Rs. 1350 Crores (approx) of various overseas entities of Nirav Modi & Mehul Choksi which were kept in the godown of a logistics company in Hong Kong.

206

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7K

ED

@dir_ed

10 months

ED has conducted search operations under PMLA, 2002 on 17/07/2023 at seven locations connected to K. Ponmudy, a Member of the Legislative Assembly (MLA) and a serving Minister of Higher Education in the Government of Tamil Nadu, and his son, Gautam Sigamani, MP.

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7K

ED

@dir_ed

2 years

ED searches the Director of WazirX Crypto-Currency Exchange & freezes its Bank assets worth Rs 64.67 Crore for assisting accused Instant Loan APP Companies in laundering of fraud money via purchase & transfer of virtual crypto assets.

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7K

ED

@dir_ed

3 years

This news is incorrect. In fact ED is investigating financial links between PFI and Bhim Army on the basis of credible evidence recovered from senior PFI officials.

Contrary to UP Police Claims on Hathras Protest, ED Says No Link Between Bhim Army and PFI - News18

The agency also rubbished claims of Rs 100 crore of alleged foreign funding to incite violence through the Hathras Dalit gangrape case, being recovered.

www.news18.com

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7K

ED

@dir_ed

3 years

ED has attached immovable assets worth ₹4.20 Crore belonging to Anil Deshmukh and his family under PMLA in a corruption case.

288

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7K

ED

@dir_ed

6 months

ED has conducted search operations on 2/11/2023 against the money laundering networks linked with Mahadev Book Online Betting APP in Chhatishgarh in which Cash of Rs. 5.39 Crore and Bank balance Rs. 15.59 Crore has been intercepted and frozen/ seized.

166

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7K

ED

@dir_ed

1 year

ED has provisionally attached various immovable properties across Tamil Nadu, on 25/5/2023 valued at Rs. 36.3 Crore and further attached Rs. 34.7 lakh available in the bank account of M/s Udayanidhi Stalin Foundation in the case of Kallal Group and others.

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ED

@dir_ed

4 months

ED was conducting searches on the three premises of Sahajahan Sheikh, Convenor of TMC, North 24 Parganas in case of PDS scam of West Bengal. During the searches. On one of the premises, ED team with CRPF personnels was attacked by 800-1000 people with an intention to cause death…

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ED

@dir_ed

2 years

ED has provisionally attached immovable properties of Rs 11Cr under PMLA in Patrachawal redevelopment Project case.The attached assets are in form of lands held by Pravin Raut at Palghar,flat at Dadar of Smt Varsha Raut and plots at Alibaug held by Varsha Raut and Swapna Patkar.

216

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6K

ED

@dir_ed

2 years

ED has provisionally attached assets worth Rs. 251 Crore of Sanjay Chhabria and assets worth Rs 164 Crore of Avinash Bhosale, (total asset worth of Rs. 415 crore) in Yes Bank- DHFL Fraud case under PMLA, 2002. Total attachment in the case stands at Rs. 1827 Crore.

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6K

ED

@dir_ed

3 years

ED attaches immovable and movable properties in the form of land, commercial and residential units in Mumbai, Indore, Delhi and Gurgaon and balances in bank account totaling to Rs. 32 Crore of television channels namely Fakt Marathi, Box Cinema and Maha Movie in TRP scam case.

241

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6K

ED

@dir_ed

5 years

ED attaches assets worth Rs.4.62 Crores of Sh. Robert Vadra’s Company M/s Sky Light Hospitality (P) Ltd (Now LLP) and others In Kolayat (Bikaner) Land Scam Case.

217

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6K

ED

@dir_ed

4 years

ED attaches under PMLA, residential apartment at 77 South Audley Street, London, UK worth ₹ 127 Crore of Rana Kapoor in Yes Bank case.

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5K

ED

@dir_ed

3 years

This news item at the footer is factually incorrect. The team at Darbhanga successfully conducted the search operations and has returned back to the office

277

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ED

@dir_ed

4 years

ED attaches a hotel namely Midwest Hotel Apartment and 14 commercial & residential properties in Dubai totalling to Rs. 203.27 Crore belonging to family members of Iqbal Mirchi under PMLA

105

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ED

@dir_ed

3 years

Today, SBI led consortium received Rs 5824.5 Crore in its account from the sale of shares of United Breweries Limited. The sale had taken place on 23.06.2021 as sequel to the transfer of the shares to the Recovery Officer by ED.

97

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5K

ED

@dir_ed

11 months

ED has provisionally attached 59 immovable & movable properties including 53 plots, commercial shops, Industrial plots, agricultural land located at Delhi, Noida, Sonepat, Jalandhar, Hyderabad & balances in bank accounts having value of Rs. 28. 67 Crore belonging to

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ED

@dir_ed

2 years

The Adjudicating Authority of ED has adjudicated a SCN issued to M/s Amnesty India International Pvt. Ltd.(AIIPL) and its CEO Shri Aakar Patel for contravention of the provisions of FEMA and imposed penalty of Rs. 51.72 Crore and Rs 10 Crore respectively.

118

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5K

ED

@dir_ed

6 months

ED has issued an order to provisionally attach properties worth Rs. 751.9 Crore in a money-laundering case investigated under the PMLA, 2002. Investigation revealed that M/s. Associated Journals Ltd. (AJL) is in possession of proceeds of crime in the form of immovable properties…

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ED

@dir_ed

3 years

ED files Prosecution Complaint against five office bearers/ members of Popular Front of India (PFI) and its student wing Campus Front of India (CFI) and the court has taken cognizance of offence under PMLA.

45

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ED

@dir_ed

5 months

ED has carried out search operation at the residential premises of Amit Kumar @ Baccha Rai, Vishun Rai Mahavidyalaya & Vishun Rajdev Teachers Training College situated in Bhagwanpur, Vaishali, Bihar on 9.12.2023 in connection with manipulation of intermediate results of students…

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ED

@dir_ed

8 months

ED carried out searches at 34 locations including 8 sand mining yards on 12/09/2023 in 6 districts of Tamil Nadu, residential and business premises of various persons including S. Ramachandran, K. Rathinam, Karikalan and their accomplices, Auditor P. Shanmugaraj

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ED

@dir_ed

4 years

ED attaches under PMLA, assets to the extent of Rs. 16.38 Crore in Bandra (East), Mumbai of Associated Journals Limited in illegal land allotement case.

134

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4K

ED

@dir_ed

1 year

ED conducted searches at 24 locations in the Railways Land for Job Scam, resulting in recovery of unaccounted cash of Rs 1 Crore, foreign currency including US$ 1900, 540 gms gold bullion and more than 1.5 kg of gold jewellery.

270

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ED

@dir_ed

2 years

ED conducted searches at four premises related to leaders of PFI in Kerala on 08.12.2021. Incriminating documents, digital devices and evidences related to foreign funding and acquisition of properties abroad were seized during the search operation.

73

1K

4K

ED

@dir_ed

2 years

ED has arrested C Parthasarathy, Chairman & MD, and G Hari Krishna, CFO, of the Karvy Group in the Rs 2000 Crore Security Scam. Court has given 4 days of ED Custody of the arrested accused.

64

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ED

@dir_ed

3 years

ED has taken possession of Empress Mall in Nagpur worth Rs.483 Crore of M/s. KSL & Industries Ltd. under PMLA, 2002 in connection with the case of bank fraud by Tayal Group of companies.

46

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ED

@dir_ed

1 year

ED carried out search operations & arrested Ayan Sil, in the Teacher Recruitment Scam of WB on 20.3.23 & produced him before PMLA Court. Court has granted his ED custody for 13 days. During the searches various incriminating documents/electronic records/devices have been seized.

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ED

@dir_ed

3 years

ED seizes asset worth 1.6 Million Euros through French authority located at 32 Avenue FOCH, France of Vijay Mallya under PMLA in a #BankFraudCase

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ED

@dir_ed

10 months

ED has provisionally attached movable and immovable assets worth Rs. 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the case of Delhi Liquor Scam. Total attachment in the case is now Rs. 128.78 Crore.

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4K

ED

@dir_ed

2 years

ED attaches properties worth Rs. 6.45 Crore in the demonetization fraud case by the Pushpak Group of companies

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ED

@dir_ed

2 years

ED has conducted search operations and seized approx Rs 6.5 Crore in the form of unaccounted cash, gold & bullion, etc. Special Court, PMLA, Raipur has granted Custody of 3 persons (including 1 IAS officer) arrested by ED for 8 days till 21.10.2022 under PMLA in a coal scam case.

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ED

@dir_ed

3 years

ED arrested Yusuf M Lakdawala in a Money laundering case.

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ED

@dir_ed

2 years

ED has arrested Badshah Majid Malik, a history sheeter and kingpin on 21.12.2021 in the case of smuggling of Red Sanders and the hon’ble Special Court has remanded him to ED custody till 24.12.2021.

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ED

@dir_ed

3 years

ED has seized assets worth Rs. 40.34 Crore belonging to Avinash Bhosle and his family members under FEMA, 1999.

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ED

@dir_ed

25 days

ED, Mumbai has provisionally attached immovable and movable properties worth Rs. 97.79 Crore belonging to Ripu Sudan Kundra aka Raj Kundra under the provisions of PMLA, 2002. The attached properties include Residential flat situated in Juhu presently in the name of Smt. Shilpa…

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ED

@dir_ed

3 months

प्रवर्तन निदेशालय ने दिल्ली जल बोर्ड भ्रष्टाचार मामले में 06-02-2024 को दिल्ली, वाराणसी और चंडीगढ़ के विभिन्न स्थानों पर तलाशी अभियान चलाया। तलाशी के दौरान, विभिन्न आपत्तिजनक दस्तावेज़ और डिजिटल साक्ष्य पाए गए और उन्हें जब्त कर लिया गया है। तलाशी के दौरान 197 करोड़ रुपए के लगभग…

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ED

@dir_ed

2 months

ED has arrested Smt K Kavitha MLC, Telangana Legislative Council on 15.03.2024 in the case of Delhi Liquor Policy Scam. The Hon’ble Special PMLA Court, New Delhi has remanded her for ED custodial interrogation for 7 days till 23.03.2024 vide order dated 16.03.2024.

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ED

@dir_ed

5 years

ED attaches under PMLA, properties worth ₹ 9778 Crores consisting of 4 Oil Rigs and Oil field in Nigeria, 2 Ships registered in Panama and Aircraft 200 Gulfstream registered in USA, a residential flat in London belonging to Sandesara Group and its promoters in a #bankfraud case.

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2K

3K

ED

@dir_ed

2 years

ED has arrested Bachhu Yadav a notorious criminal and associate of Pankaj Mishra in illegal Mining case of Jharkhand.

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ED

@dir_ed

6 years

ED issues Show Cause Notice to NDTV Ltd & others for FEMA contraventions relating to receipt of FDI of Rs. 1637 crore & Overseas Investments of Rs. 2732 crore. The noticees also include Prannoy Roy, Mrs. Radhika Roy,Vikram Chandra & others for their role in these contraventions.

151

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3K

ED

@dir_ed

2 years

ED has carried out search operation & freezed account balance of ₹5.59 Cr of Aamir Khan & his accomplices under PMLA, in respect to an investigation being conducted relating to the Mobile Gaming App, namely E-nuggets. So far, an amount of ₹36.96 Cr has been freezed in this case

81

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ED

@dir_ed

6 months

ED has arrested Jyoti Priya Mallick, presently Minister-In-Charge of Forest Affairs and Non-Conventional and Renewable Energy Sources of Government of West Bengal on 27.10.2023 in a case related to Food Scam of West Bengal. He was earlier Minister-In-Charge of Food and Supply…

185

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3K

ED

@dir_ed

5 years

ED files Prosecution Complaint against Associate Journal Limited (AJL), Moti Lal Vora and Bhupinder Singh Hooda before Hon’ble Special Judge,PMLA, Panchkula in Panchkula Land Allotment case.

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3K

ED

@dir_ed

3 years

ED has filed Prosecution Complaint against Left Wing Extremist Arvind Yadav and others

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ED

@dir_ed

9 months

ED conducted searches on 09/08/2023 in ‘Cash for Jobs scam' at Karur (Tamil Nadu) at premises linked to Smt. Nirmala. The premises included a Land parcel with an unfinished bungalow spanning 2.49 acres,

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760

3K

ED

@dir_ed

2 years

ED has arrested C A Anzar and Abhilash Thomas, co-founders and owners of the Indus Viva MLM Pyramid Scheme under PMLA, 2002, in a Rs. 1500 Crore Multi-level Marketing Scam.

51

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ED

@dir_ed

2 years

ED attaches assets worth Rs. 11.35 Crore under PMLA in NSEL Scam. The attached assets are in the form of 02 flats and a parcel of land in Thane, Maharashtra held by Pratap Sarnaik. The value of total attached assets in this case stands at Rs. 3254.02 Crore.

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3K

ED

@dir_ed

9 months

ED conducted Search operations on 03/08/2023 at nine locations linked to Thiru Senthil Balaji, a Member of the Legislative Assembly (MLA), who was arrested in a cash-for-jobs scam and is currently under judicial custody.

87

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3K

ED

@dir_ed

9 months

ED filed Prosecution Complaint before Hon’ble Special Court, Chennai, against V Senthil Balaji , the then Transport Minister, Tamil Nadu and others on 12/08/2023 for committing the offence of money laundering in connection with ‘Cash for Jobs Scam’

63

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3K

ED

@dir_ed

3 years

ED arrests C. C. William Verghese, CMD of BRD Group of companies, Kerala in a cheating case.

25

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3K

ED

@dir_ed

2 years

ED has freezed the crypto currencies equivalent to Rs 47.64 Lakhs under PMLA, 2002, in respect to an investigation being conducted against one Aamir Khan and others relating to the Mobile Gaming Application, namely E-nuggets. Total Seizure is now Rs. 31.35 Crore in this case."

52

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ED

@dir_ed

1 year

ED has attached immovable properties of M/s Saravana Stores (Gold Palace) Chennai amounting to Rs. 66.93 Crore in relation to a Money Laundering case for defrauding Axis Bank.

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3K

ED

@dir_ed

3 years

ED has attached assets of M/s Jarandeshwar Sahkari Sugar Karkhana (purchase price of Rs. 65,75,00,000/- in the year 2010) situated at Chimangaon, Koregaon, Satara, Maharashtra under PMLA in a case related to Maharashtra State Co-operative Bank.

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3K

ED

@dir_ed

2 years

ED has carried out search operations under PMLA on 5/6/7 August at 22 premises in Chhattisgarh & Jharkhand, relating to smuggling. Total Gold Ornaments 16655.63gm, Silver 671.77Kg, Cash Rs 1.41Cr, through illicit channels from Bangladesh to Raipur via Kolkata, have been seized.

98

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3K

ED

@dir_ed

3 years

ED attaches 3 residential houses in Jammu & Kashmir, a commercial building in Srinagar, 4 lands in J&K totaling to ₹ 11.86 Crores of Farooq Abdullah, former Chief Minister of J&K under PMLA in a case of laundering of funds of Jammu & Kashmir Cricket Association.

112

721

3K

ED

@dir_ed

5 years

SINGAPORE HIGH COURT HAS ORDERED ATTACHMENT OF BANK ACCOUNT HAVING BALANCE OF USD 6.122 Million (Rs. 44.41 crore) ON THE REQUEST OF ED IN NIRAV MODI CASE.

64

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3K

ED

@dir_ed

2 months

ED, Jalandhar has carried out search operations on 27.03.2024 at 26 residential/ business premises related to Bhupinder Singh and other private persons along with two Senior IAS officers, officers of revenue & horticulture department in various districts across state of Punjab…

168

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3K

ED

@dir_ed

10 months

During the searches, various incriminating documents, cash amounting to Rs. 81.7 lakh, foreign currency (British pounds) equivalent to approx. Rs. 13 lakhs was seized and Fixed Deposits of Rs.41.9 Crore have been freezed.

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3K

ED

@dir_ed

2 years

The Competent Authority appointed under FEMA has confirmed the seizure order of Rs. 5551.27 Crore dated 29.04.2022 passed by the ED against Xiaomi Technology India Private Limited under the provisions of FEMA.

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565

3K

ED

@dir_ed

5 years

Adjudicating Authority under PMLA confirms ED’s attachment of Plot No. C-17, Sector 6, Panchkula worth ₹64.93 Crore which was illegally allotted to Associated Journals Limited (AJL) by Bhupinder Singh Hooda the then CM of Haryana for ₹59.39 lakh.

75

1K

2K

ED

@dir_ed

2 years

ED has conducted searches at various premises of M/s Yellow Tune Technologies Pvt. Ltd.,Bangalore and has issued a freezing order to freeze its Bank balances, payment gateway balances & Crypto Balances of Flipvolt Crypto-currency exchange totaling to Rs 370 Crore worth of assets.

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3K

ED

@dir_ed

3 years

ED has issued Show Cause Notice to WazirX Crypto-currency Exchange for contravention of FEMA, 1999 for transactions involving crypto-currencies worth Rs. 2790.74 Crore.

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3K

ED

@dir_ed

2 years

ED has issued a Provisional Attachment Order attaching immovable assets worth INR 300.4 Crore in a money laundering case against Mantri Group for cheating home buyers of “Mantri Serenity”, “Mantri Web City” & “Mantri Energia” residential projects, under PMLA, 2002.

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3K

ED

@dir_ed

2 years

ED has freezed crypto currencies, 77.62710139 Bitcoins worth Rs 12.83 Cr. approx. under PMLA, 2002, in respect to an investigation conducted against one Aamir Khan & others relating to the Mobile Gamming App., namely E-nuggets. Earlier, ED had seized Rs. 17.32 Cr cash in the case

69

479

3K

ED

@dir_ed

5 years

Searches under PMLA were conducted in case of Sri Y.S.Chowdary,MP of Andra Pradesh to investigate #bankfraud of over ₹6000Crore by more than120 shell companies controlled by Sri Y.S.Chowdary.

160

2K

ED

@dir_ed

6 years

ED files supplementary prosecution complaint in Aircel Maxis case against P. Chidambaram, S. Bhaskararaman, M/s Aircel Televentures Ltd., Augustus Ralph Marshall resident of Malaysia & others under PMLA for illegal FIBP approval by P.Chidambaram in March, 2006.

54

1K

2K

ED

@dir_ed

1 year

ED carried out searches at 10 locations in Chennai on 24/4/2023 related to officials of Tamil Nadu Generation and Distribution Corporation (TANGEDCO) and others.

73

641

2K

ED

@dir_ed

4 years

ED attaches Flat, Land, seized cash, plant & machinery i.e. Windfarm Projects located in Tamil Nadu and Maharashtra totaling to ₹ 78.15 Crores in possession of Chanda Kochhar, Deepak Kochhar and the companies controlled by Deepak Kochhar, under PMLA in ICICI Bank loan case.

65

1K

2K

ED

@dir_ed

3 years

ED has attached assets worth Rs 5.73 Crore belonging to Eknath Khadse and his family members in a case of criminal misconduct by a public servant. The attached assets include immovable properties worth Rs 4.86 Crore, and bank balance of Rs. 86.28 Lakh.

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574

2K

ED

@dir_ed

3 years

Enforcement Directorate has provisionally attached movable & immovable properties worth Rs. 8.79 Crore under PMLA in Sandesara Group case. With this attachment, the total attachment reached to Rs 14,521.80 Crore.

77

613

2K

ED

@dir_ed

4 years

ED seizes FEMA, agricultural lands, plots, houses in Tamil Nadu, balances in bank accounts & shares totaling to Rs.89.19 Crores held by S. Jagathrakshakan, Member of Lok Sabha & his family members for illegally acquired, held and transferred security in a Singapore based company.

65

875

2K

ED

@dir_ed

8 months

Shri Sanjay Khatri working in the Directorate of Enforcement, New Delhi has won Gold Medal consecutively for the Third time, in the Inter Ministry Wrestling Greco Roman 55kg (Men) Tournament held in New Delhi on 31-08-2023 to 01-09-2023.

75

299

2K

ED

@dir_ed

4 years

ED conducted searches at 17 different locations in Delhi, Ludhiana, Jammu & Srinagar against Hilal Ahmed Rather, son of Abdul Rahim Rather former J&K Finance minister under the National Conference-led government in J&K Bank fraud case under the provisions of PMLA.

39

503

2K

ED

@dir_ed

3 years

Purvi Modi (sister of Nirav Modi )remitted an amount of USD 2316889.03 from the UK Bank account to the bank account of Government of India, Directorate of Enforcement. Thus, ED was able to recover appx. Rs.17.25 Crore (USD 2316889.03) from the Proceeds of crime.

81

791

2K

ED

@dir_ed

2 years

ED has arrested Pravin Raut former Director of M/s Guru Ashish Construction Pvt Ltd in the case of Rs 1034 Crore MHADA land scam in the name of redevelopment project. Court has granted 08 days of ED custody.

39

508

2K

ED

@dir_ed

4 years

ED seizes cash of Rs. 3.57 Crores & incriminating documents under FEMA as a result of searches conducted at 8 different locations of tour & travel companies in Delhi and Ghaziabad in a case related to unauthorized dealings in foreign exchange

75

482

2K

ED

@dir_ed

6 months

Adjudicating Authority issues show cause notices to M/s. Think & Learn Private Limited and Byju Raveendran for violation involving an amount of Rs. 9362.35 Crore under FEMA, 1999

104

730

2K

ED

@dir_ed

3 months

ED has provisionally attached assets valued at Rs. 130.60 Crore approx. including movable assets amounting to Rs. 128.34 Crore which consist of 209 sand excavators employed in illicit sand mining. Additionally, a sum of Rs. 2.25 Crores spread across 35 bank accounts belonging to…

100

631

2K