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Tag: Enforcement Directorate

You Searched For "Enforcement Directorate"
Money Laundering case against Satyendar Jain: ED conducts raids at multiple locations in Delhi

Money Laundering case against Satyendar Jain: ED conducts raids at multiple locations in Delhi

Medical Dialogues Bureau18 Jun 2022 10:00 AM GMT
The charge sheet mentions that Satyendar Jain while holding the office as a Minister in the Government of Delhi, during the period February 14, 2015,...
No Relief: Minister Satyendar Jain sent to 14-day judicial custody in alleged money laundering case

No Relief: Minister Satyendar Jain sent to 14-day judicial custody in alleged money laundering case

Medical Dialogues Bureau14 Jun 2022 6:04 AM GMT
New Delhi: AAP leader and Delhi's Health Minister Satyendar Jain has been sent to 14-day judicial custody in an alleged money laundering case by Rouse ...
Delhi Health Minister, Satyendar Jain arrested by ED in Rs 4.8-cr money laundering case

Delhi Health Minister, Satyendar Jain arrested by ED in Rs 4.8-cr money laundering case

Medical Dialogues Bureau31 May 2022 5:46 AM GMT
His arrest has come a month after the financial probe agency had attached properties worth Rs 4.81 crore of the family and companies 'beneficially...
Jharkhand IAS officer arrested in money laundering case: ED

Jharkhand IAS officer arrested in money laundering case: ED

Medical Dialogues Bureau15 May 2022 8:30 AM GMT
Ranchi: A multi-specialty hospital 'owned' by Jharkhand IAS officer Pooja Singhal and her family in Ranchi was being allegedly used by the bureaucrat...
AP PG medical entrance paper Leak: Enforcement Directorate files prosecution complaint

AP PG medical entrance paper Leak: Enforcement Directorate files prosecution complaint

Medical Dialogues Bureau11 May 2022 3:30 AM GMT
Visakhapatnam: Enforcement Directorate (ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002...
ED files charge sheet in Remdesivir black marketing case

ED files charge sheet in Remdesivir black marketing case

MD Bureau5 April 2022 3:30 AM GMT
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint (charge sheet) against Rahul Bardhan, Biswajit ...
Sterling Biotech bank fraud case : ED attaches Rs 20 crore assets

Sterling Biotech bank fraud case : ED attaches Rs 20 crore assets

Ruchika Sharma24 March 2022 7:20 AM GMT
New Delhi: More than ₹ 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against Guja...
Vyapam Scam Update: ED notice to Five Medical Colleges, Bail granted to 9 former officials

Vyapam Scam Update: ED notice to Five Medical Colleges, Bail granted to 9 former officials

Barsha Misra14 March 2022 9:34 AM GMT
Bhopal: In the latest update regarding the infamous Vyapam Scam in MBBS admission, the Madhya Pradesh HC has granted bail to nine former officials...
AP PG medical entrance paper Leak: Enforcement Directorate attaches Rs 76 lakh worth assets of accused

AP PG medical entrance paper Leak: Enforcement Directorate attaches Rs 76 lakh worth assets of accused

Medical Dialogues Bureau4 Dec 2021 3:30 AM GMT
Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 76 lakh of a man accused of leaking a question paper of the Andhra Pradesh PG...
ED attaches Rs 144.4 crore assets in Telangana Insurance Medical Services scam

ED attaches Rs 144.4 crore assets in Telangana Insurance Medical Services scam

Medical Dialogues Bureau24 Nov 2021 3:45 AM GMT
Joint Director IMS, was found to be siphoning off medicines and supplies in the name of medical camps, ED said. In its probe, the agency found out...
Money-laundering probe against Patna Medical College former Superintendent;ED attaches property worth 3 crore

Money-laundering probe against Patna Medical College former Superintendent;ED attaches property worth 3 crore

Sanchari Chattopadhyay7 Nov 2020 4:00 AM GMT
Patna: In a money-laundering case, the Enforcement Directorate (ED) has attached assets worth over Rs 3 crore against the former superintendent of...
Transfer 6 million shares held by Raju family to escrow account: ED to Gland Pharma

Transfer 6 million shares held by Raju family to escrow account: ED to Gland Pharma

Ruchika Sharma5 Nov 2020 6:34 AM GMT
Hyderabad: The ED has instructed Gland Pharma to transfer its six million shares owned by companies promoted by Satyam Computers'' B Ramalinga Raju...
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