EDCompte verificat

@dir_ed

Official Account of Enforcement Directorate (ED), Government of India.

New Delhi
enforcementdirectorate.gov.in
Unit: juliol de 2014
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Tuits

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  1. fa 9 hores

    ED has filed Prosecution Complaint against Sunil Kumar, Ankit Kumar, Synthia Durbhatkar Jain and M/s Sanatan Financers & Real Estate Pvt. Ltd. under PMLA in a cheating case.

    14 respostes 122 retuits A 586 els agrada
    Desfés
  2. 30 d’abr.

    ED has taken possession of movable and immovable properties worth Rs. 304 Crore of Rose Valley Group of companies under PMLA.

    51 respostes 550 retuits A 2.165 els agrada
    Desfés
  3. 23 d’abr.

    ED files prosecution complaint against Deepak Agarwal, Ayush Goyal and Pramod Agarwal in a Money Laundering Scam case to the tune of Rs. 1500/- crore.

    51 respostes 284 retuits A 1.185 els agrada
    Desfés
  4. 20 d’abr.

    ED has taken possession of movable and immovable properties worth Rs. 155.54 Crores of Basil Group of Companies and Rose Valley Group of companies under PMLA.

    24 respostes 211 retuits A 842 els agrada
    Desfés
  5. 13 d’abr.

    ED and Tripura police in a joint operation seized Hawala Money amounting to INR 80 Lakhs and 30 Lakh Bangladeshi Taka from 7 places spread across west Agartala and Sonamura area of Tripura.

    28 respostes 269 retuits A 1.049 els agrada
    Desfés
  6. 10 d’abr.

    ED conducted searches at 7 places in Hyderabad in the investigation large scale scam in Telangana IMS (Insurance Medical Services) ESI Department and made seizure of unaccounted cash approximately of Rs 3 Cr, a crore worth of jewelery, blank cheques, property papers, Lockers etc

    22 respostes 323 retuits A 1.192 els agrada
    Desfés
  7. 9 d’abr.

    ED has attached movable and immovable assets worth Rs. 77.65 Crore of M/s Sunlight Housing Development Private Limited and its Directors in Bank Fraud case of Rakesh Wadhawan and Sarang Wadhawan Promoters of HDIL and others (Mack Star Case).

    54 respostes 290 retuits A 1.101 els agrada
    Desfés
  8. 7 d’abr.

    ED has filed a Prosecution Complaint against Jai @ Jay Prakash Mandal, his wife Ratna Devi and his son Pravin Mandal, all resident of Bhagalpur (Bihar) in a cheating case.

    17 respostes 195 retuits A 1.041 els agrada
    Desfés
  9. 6 d’abr.

    ED has attached movable and immovable properties worth Rs. 30.14 Crore of M/s Unickon Securities Pvt. Ltd. (USPL), its directors, group companies and others.

    14 respostes 155 retuits A 828 els agrada
    Desfés
  10. 5 d’abr.

    ED attaches immovable assets worth Rs. 165.86 Crore owned by Anup Majee in illegal Coal Mining case.

    32 respostes 431 retuits A 1.820 els agrada
    Desfés
  11. 3 d’abr.

    ED has attached properties worth Rs. 3Cr pertaining to Kunal Ghosh Ex-Rajya Sabha MP from TMC (CEO Media Group Saradha), Satabdi Roy Lok Sabha MP from TMC (Brand Ambassador Saradha) and also of Debjani Mukhejree who is director Saradha Group of companies in Saradha Chit Fund case

    65 respostes 367 retuits A 1.272 els agrada
    Desfés
  12. 3 d’abr.

    ED has attached 10 immovable properties worth Rs. 197.34 Crore including resorts, office premises and land pieces etc. pertaining to Carnoustie Group in Unitech Group case

    6 respostes 90 retuits A 379 els agrada
    Desfés
  13. 3 d’abr.

    ED has attached movable & immovable properties worth Rs. 73 Crore pertaining to M/s Visa Power Ltd. and M/s Vini Iron & Steel Udyog Ltd. in Coal Block cases.

    9 respostes 120 retuits A 673 els agrada
    Desfés
  14. 3 d’abr.

    ED has attached movable & immovable properties worth Rs. 6.30 Crore (approximately) in the cases of Black Money (Undisclosed Foreign Income and Asset) and Imposition of Tax Act, 2015.

    8 respostes 87 retuits A 390 els agrada
    Desfés
  15. 3 d’abr.

    ED has attached immovable and movable assets more than Rs. 67 Crore in bank fraud cases pertaining to Pushpesh Kumar Baid, M/s M. K. Patel Exim Pvt. Ltd., M/s Icon Tower LLP and M/s Impex Ferro Tech Ltd.

    10 respostes 172 retuits A 822 els agrada
    Desfés
  16. 1 d’abr.

    ED has filed Prosecution Complaint against Aijaz Hussain Khawaja in a terror funding case

    19 respostes 195 retuits A 814 els agrada
    Desfés
  17. 1 d’abr.

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

    39 respostes 637 retuits A 3.355 els agrada
    Desfés
  18. 1 d’abr.

    ED has filed Prosecution Complaint against Anil Gadodia of Delhi, Rameshwar Sharma, Proprietor of M/s Eurro Export, Jaipur, Yodying-Thai National and Mayur Ranjan in case of Smuggling of Red Sanders

    10 respostes 82 retuits A 444 els agrada
    Desfés
  19. 1 d’abr.

    ED has filed Prosecution Complaint against Babulal Varma, Kamal kishore Gupta, Sachin Joshi and others in Yes Bank loan fraud case

    11 respostes 132 retuits A 620 els agrada
    Desfés
  20. 1 d’abr.

    ED attached assets (movable and immovable) worth Rs. 57.30 lakh of Bhoor Singh, Pancharam, Sreejith R, Rewtaram, Piraram, Mehraram, Sataram Dudi and Omprakash Bishnoi in Barmer Crude Oil Theft case

    7 respostes 93 retuits A 428 els agrada
    Desfés

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