Search For "directorate of enforcement ed"
PMLA case: ED seizes cars, jewellery, cash after raids on Haryana Congress
Updated : 2 years, 11 months ago IST
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh in cash have been seized by the Directorate of Enforcement after searches were conducted against the Congress Haryana MLA Dharam Singh Chhoker and companies owned and controll
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Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bo
Updated : 2 years, 11 months ago IST
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to ED custody till July 26.
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Tamil Nadu: ED conducts search operations at seven locations connected to
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) on Monday conducted Search operations at seven locations connected to K. Ponmudy, a Member of the Legislative Assembly (MLA) and a serving Minister of Higher Education in the Govt. of Tamil Nadu, and his son, Gautam Sigamani, who is a Member of Parliament
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"It's Illegal": says SC on extension of ED Director S K Mishra's tenure
Updated : 2 years, 11 months ago IST
The Supreme Court on Tuesday held that extension of tenure of ED Director Sanjay Kumar Mishra was illegal but said that he will continue to serve the post till July 31 2023.
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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the Delhi Liquor Scam case.
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SC asks Madras HC Chief Justice to place Senthil Balaji's habeas corpus be
Updated : 2 years, 11 months ago IST
After a division bench of the Madras High Court gave a split verdict on the habeas corpus plea filed by the wife of Tamil Nadu minister V Senthil Balaji for his release in a case registered by Directorate of Enforcement (ED), the Supreme Court on Tuesday requested the Chief Justice of Hig
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ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fra
Updated : 2 years, 12 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
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Foreign betel nut smuggling: ED arrests Nagpur man on money laundering cha
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 3 years ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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Chhattisgarh Coal Levy Extortion case: ED seizes 81 immovable properties
Updated : 3 years ago IST
Directorate of Enforcement (ED) has seized possession of 81 immovable properties and issued an eviction notice in respect of 10 immovable properties in connection with the Chhattisgarh Coal Levy Extortion case.
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ED conducts searches at premises of suspended judge's relative
Updated : 3 years ago IST
Directorate of Enforcement (ED) has initiated an investigation on the basis of the FIR registered by ACB, Panchkula, Haryana. As per the FIR, reliable information was received that Sudhir Parmer (posted as Special Judge for CBI and ED cases at Panchkula at the material time) was showing favo
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ED conducts raids in Uttarakhand, UP, seizes amount approx Rs 1.14 crores
Updated : 3 years ago IST
According to the release, the ED initiated an investigation under the provisions of the Prevention Money Laundering Act, 2002 on the basis of various FIRs registered by Uttarakhand Police against different persons regarding examinations paper leak conducted by UKSSSC, Dehradun.
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