Tag: Enforcement Directorate

Sources said that at Rs 230.60 crore, the value of the assets seized in the cash-for-school-job case is higher than in the PDS case.

It further stated that the investigation into the roles of Jagdish Kumar Arora, Anil Kumar Aggarwal, Davinder Kumar Mittal, Tajinder Pal Singh and NKG Infrastructure Ltd in the offence of money laundering and proceeds of crime utilised by them is complete

The Enforcement Directorate (ED) has been interrogating Seashore Group CMD Prashant Das because it is said that the ED is convinced that more assets of Das haven’t been attached as yet. 

After the searches which lasted for a few hours, the ED officials took her into custody.

Trouble mounted for BJD's Bhandaripokhari MLA, Prafulla Samal on Tuesday as the Enforcement Directorate (ED) quizzed his son Prayaskanti Samal in connection with the multi-crore Barapada Engineering College land scam case. 

Political leaders and administrative officers of Odisha who are involved in the case and who have used me as a medium to hide their own wrongdoings will be dragged to the court said the blackmailing case accused Archana Nag after coming out from the Enforcement Directorate (ED) office in Bhubaneswar on Tuesday. 

Are tainted Odisha ministers now on the radar of the Enforcement Directorate? After Delhi, Jharkhand and Bihar, seems Odisha is next in the list of the probe agency.

Two high-end SUVs of the honey trap case accused, Archana Nag that were seized by the Enforcement Directorate (ED) during its investigation into the money laundering allegations are soon to be auctioned.

he search operations were carried out on February 8 at 19 locations in Odisha, Punjab, Chandigarh and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 related to M/s. Golden Land Developers Limited and others.

As per initial reports, the raids are being conducted at 10 places in Odisha including Ganjam and Bhubaneswar. Apart from this, raids are also underway on the properties linked to Golden Land Developers Limited which is a Delhi-based company.

Singham - a US citizen currently located in Shanghai - was issued fresh summons to record his statement with the central agency last month through the Ministry of External Affairs with the Chinese authorities, a source said.

The ED in a statement said that it carried out searches on Friday at various locations in Indore (Madhya Pradesh), Hubballi (Karnataka) and Mumbai (Maharashtra). 

The ED has filed Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against the three aforesaid companies before the special MPLA court with a prayer for the conviction of the accused and confiscation of properties.

ED has requested the Court for conviction of the accused and confiscation of the confirmed attached properties worth Rs 46 lakh. 

The Enforcement Directorate (ED) said on Friday that as part of its investigation into a case against Jyoti Ranjan Beura a.k.a. 'Golden Baba', the agency has seized a BMW car valued at around Rs 30 lakh.