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Friday, May 03 2024

ED

Kejriwal slams decision of GST under purview of ED

11-Jul-2023 Delhi

New Delhi: July 11, Delhi Chief Minister and AAP chief, Arvind Kejriwal  on Tuesday, stated that, the central government included GST under the purview of the Enforcement Directorate (ED), which would be misused resulting in innocents being ending up behind...

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Bengaluru: Illegal mining case, ED attached assets worth Rs 17.24 Cr

06-Jul-2023 Bengaluru

The Enforcement Directorate (ED) on Wednesday said that they have attached immovable properties worth Rs 17.24 crore in a PMLA case related to Bengaluru illegal...

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Bengaluru: Bank fraud case, ED raids premises of Bharath Infra

09-Jun-2023 Bengaluru

The Enforcement Directorate (ED)  said it recently carried out search operations at seven locations in Bengaluru and Davangere belonging to Bharath Infra Exports and Imports...

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Bengaluru: Panama papers, ED raids a firm in FEMA violations

06-Jun-2023 Bengaluru

The Enforcement Directorate (ED) recently carried out search operations in City in a Foreign Exchange Management Act violation case registered against Shree Parvathi Tex (India)...

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Bengaluru: Alleged FEMA violations, ED raids BYJU’s

29-Apr-2023 Bengaluru

Bengaluru: ED raids BYJU's, claims it remitted Rs 9754 cr to foreign jurisdictions...

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Bengaluru: ED conducts raids on online education firm

28-Apr-2023 Bengaluru

The Enforcement Directorate (ED) that recently raided the offices of an online education firm in Bengaluru has learnt in its course of investigation that the...

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Bengaluru: ED files charge sheet against 18 in bank fraud case

25-Apr-2023 Bengaluru

The Enforcement Directorate (ED) on Monday April 24 said that they have filed a charge sheet before a special PMLA court in the city against...

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Kodagu: INX Media case, assets worth Rs 11.04Cr of Karti attached

19-Apr-2023 Kodagu

The Enforcement Directorate (ED) said on Tuesday April 18 that it has attached four properties in Coorg district worth Rs 11.04 crore belonging to Congress...

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Bengaluru: ED attaches properties including that of Vijay Mallya

04-Apr-2023 Bengaluru

The Enforcement Directorate is mandated with the task of enforcing the provisions of these...

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Bengaluru: Illegal mining, ED attaches assets of 54.18 cr

01-Apr-2023 Bengaluru

The Enforcement Directorate (ED) have attached immovable properties worth Rs 54.18 crore in a case related to illegal...

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Bengaluru: ED attaches properties worth Rs 1.10cr in DA case

01-Apr-2023 Bengaluru

The ED has issued an order for attaching two immovable properties worth Rs 1.10 crore in connection with a disproportionate assets...

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