Search For "directorate of enforcement ed"
ED arrests retired IAS Anil Tuteja in liquor 'scam' case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) arrested former Chhattisgarh-based IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday.
Read More
Atishi accuses Centre, Delhi LG Saxena of "conspiring" against jailed CM K
Updated : 2 years, 1 month ago IST
Delhi Minister and Aam Aadmi Party (AAP) leader Atishi lashed out at the central government and the Directorate of Enforcement (ED) for allegedly "protesting" in the court against providing insulin to Chief Minister Arvind Kejriwal in jail.
Read More
Tamil Nadu: ED raids various locations in drug-related PMLA case involving
Updated : 2 years, 1 month ago IST
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
Read More
Delhi: AAP workers stage protest at ITO over Arvind Kejriwal's arrest
Updated : 2 years, 1 month ago IST
: Aam Aadmi Party workers on Friday staged a protest at the ITO foot over bridge in the national capital against the arrest of the Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate (ED) on March 21 in connection with the excise policy case.
Read More
Arrested in motivated manner after declaration of Lok Sabha poll schedule:
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal, while approaching the Supreme Court challenging a Delhi High Court judgement that dismissed his plea against arrest by the Directorate of Enforcement (ED) and his subsequent remand in the excise policy case, has contended in the appeal that his arrest af
Read More
Bank fraud: ED files prosecution complaint against two Delhi-based oil fir
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
Read More
Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
Read More
Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 2 years, 1 month ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED questions Arvind Kejriwal's PA, AAP MLA Durgesh Pathak in Delhi excise
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal assistant (PA), Bibhav Kumar, and Aam Aadmi Party (AAP) MLA, Durgesh Pathak, in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case.
Read More
ED attaches assets worth Rs 8.98 cr from Pune-based businessman Vinod Khut
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
Read More
ED attaches bank balances from accused in JK Services Selection Board pape
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank balances relating to one accused Yatin Yadav, M/s New Global Fumigation Corporation, Proprietor Yatin Yadav and his associate Lokesh Kumar, to the tune of Rs 1 Crore (approximatel
Read More
Bengal: NIA team comes under attack in Purba Medinipur while picking up su
Updated : 2 years, 1 month ago IST
In a rerun of the attack on a raiding team of the Directorate of Enforcement (ED) at Sandeshkhali in the North 24 Parganas district, some officers of the elite National Investigation Agency (NIA) was allegedly heckled in Purba Medinipur district on Saturday while carrying out a probe in c
Read More