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ED detains former Karnataka Minister Nagendra's wife in Bengaluru
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) has detained former Karnataka Minister B Nagendra's wife Manjula. She has been brought to the ED's regional office in Bengaluru.
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Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subje
Updated : 1 year, 10 months ago IST
These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores extortion case.
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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ED attaches properties worth Rs 3.91 crore in drug trafficking case
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties, bank balances and cash worth Rs 3.91 crore in a drug trafficking case.
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ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
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Land-for-job scam case: Delhi court directs ED to file concluding charge s
Updated : 1 year, 10 months ago IST
Delhi's Rouse Avenue court has granted the Directorate of Enforcement (ED) additional time to file an additional or concluding charge sheet in a money laundering case linked to the alleged land-for-job scam in the Indian Railways by the next hearing date.
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Delhi excise policy case: Court asks ED to supply copy of supplementary ch
Updated : 1 year, 11 months ago IST
Delhi's Rouse Avenue court on Wednesday directed the Directorate of Enforcement (ED) to supply copies of the supplementary charge sheet and documents within two days to the accused persons.
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Opposition MPs protest in Parliament premises against Centre's 'misuse' of
Updated : 1 year, 11 months ago IST
The MPs of the opposition parties staged a protest on the Parliament premises on Monday against the central government's "misuse" of central agencies including the Directorate of Enforcement (ED) and the Central Bureau of Investigation (CBI).
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Relief for Hemant Soren: Jharkhand HC grants him bail in land 'scam' case
Updated : 1 year, 11 months ago IST
Hemant Soren was arrested by the Directorate of Enforcement (ED) in the land scam case in January. He also faces allegations of money laundering.
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ED gets remand of JKSSB SI Paper leak mastermind till July 2
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED), Jammu has got a 7-day remand of JKSSB SI Paper leak mastermind Yatin Yadav. Yadav was arrested on June 24 in the JKSSB SI paper leak case.
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Delhi excise policy case: Kejriwal withdraws petition from SC, to file fre
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal on Wednesday withdrew his plea challenging the June 21 order of the Delhi High Court granting interim stay on regular bail to him in the Delhi excise policy case being probed by the Directorate of Enforcement (ED).
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"Case was BJP's conspiracy, ED has no proof": AAP after Delhi CM Kejriwal
Updated : 1 year, 11 months ago IST
After the Delhi court granted bail to Chief Minister Arvind Kejriwal in an alleged excise police case, Aam Aadmi Party's Legal team said that the Directorate of Enforcement (ED) had no proof against the party's leaders and alleged that the case was a conspiracy of Bharatiya Janata Party.
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