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Tag: Prevention Of Money Laundering Act

NIhar Samantara
ED attaches properties of Ignis Technology Solutions

Bhubaneswar:  The Enforcement Directorate (ED) today attached the properties of Ignis Technology Solutions Private Limited, a Bengaluru-based IT company having expertise in aerospace engineering, on the charge of defrauding Rs 30 crore from the United Bank of India (UBI) and registered a case against Nihar Samantara, an Odia entrepreneur and one of the directors of […]

  • Wednesday, 21 July 2021
Enforcement-Directorate
ED attaches Rs 14.48 crore property of Yadav Singh

New Delhi: The Enforcement Directorate (ED) has attached property worth Rs 14.48 crore of former government engineer Yadav Singh as part of its probe in a corruption case against him, an official said on Wednesday. “We attached assets worth Rs 14.48 crore of Yadav Singh in a disproportionate assets case worth Rs 23.15 crore. The […]

  • Wednesday, 07 July 2021
ED
Rose Valley Chit Fund Scam: ED searches yield Rs 40 cr-worth precious stones, gold

Kolkata: The Enforcement Directorate (ED) on Thursday claimed it has found incriminating documents, gold ornaments and precious stones worth Rs 40 crore during searches at showrooms of Adrija Gold Corporation in connection with the Rose Valley chit fund case. “ED recovers and seizes incriminating documents, 72 kg of 22 carat and 18 kg of 18 […]

  • Tuesday, 06 July 2021
rose-vally
Rose Valley chit fund scam: ED attaches assets worth Rs 1,250 cr; 8 hotels

Kolkata: The ED today attached assets to the tune of Rs 1,250 crore, including eight hotels and a Rolls Royce luxury car, in connection with its money laundering probe in the Rose Valley chit fund scam case where thousands of people were allegedly cheated in West Bengal and Odisha. Officials said the agency issued a […]

  • Monday, 28 June 2021
ED1
ED bars officials at headquarters from talking to the media; issues order

New Delhi:The Enforcement Directorate has issued an order that virtually gags its officials posted at its headquarters here from interacting with journalists and said non-adherence to the new directive would invite “punitive action”. ED Director Sanjay Kumar Mishra issued a one-page memorandum Tuesday asking all its officers posted in the headquarters and the headquarters’ investigation […]

  • Friday, 30 April 2021
Basil-International-Ltd-BIL
ED attaches properties of BIL, others in ponzi case

New Delhi: The Enforcement Directorate on Thursday said it has attached properties totalling Rs 200 crore of different companies of the Basil International Ltd in several states in its probe into a ponzi scheme case. In a statement, the agency said: “The ED has attached assets to the tune of Rs 200 crore under the […]

  • Wednesday, 28 April 2021
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