Search For "directorate of enforcement"
Vivo PMLA case: Delhi HC issues notice to ED on Lava MD Hariom Rai's plea
Updated : 2 years ago IST
The Delhi High Court on Thursday issued a notice to the Directorate of Enforcement (ED) on a petition moved by the managing director of Lava International, Hariom Rai, seeking an extension of his interim bail.
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SC allows CBI to go ahead with probe in West Bengal teachers recruitment s
Updated : 2 years ago IST
The Supreme Court on Tuesday allowed the Central Bureau of Investigation (CBI) to continue with its investigation into the alleged West Bengal teachers recruitment scam.
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ED arrests Jharkhand minister's personal secretary, house help after recov
Updated : 2 years ago IST
Jharkhand's rural development minister Alamgir Alam's personal secretary (PS) and the latter's house help were arrested by the Directorate of Enforcement (ED) on Tuesday, a day after Rs 35.23 crore were seized from them.
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"Opposition has a track record of corruption": Amit Shah on Jharkhand cash
Updated : 2 years ago IST
After the Directorate of Enforcement's huge cash haul in Jharkhand, Union Home Minister Amit Shah on Monday alleged that the opposition has a "track record" of corruption.
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Hemant Soren moves SC against Jharkhand HC's order dismissing his plea aga
Updated : 2 years ago IST
Former Jharkhand Chief Minister Hemant Soren has filed an appeal in the Supreme Court against Jharkhand High Court's order which dismissed his plea challenging his arrest by the Directorate of Enforcement (ED) in a money laundering case against him.
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Delhi excise policy case: ED gets three-day remand of accused Vinod Chauha
Updated : 2 years ago IST
The Rouse Avenue Court on Saturday sent the arrested accused Vinod Chauhan to three days of the Directorate of Enforcement (ED) custody in connection with the alleged money laundering case linked to Delhi excise policy.
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Delhi excise policy case: ED seeks four-day remand of accused Vinod Chauha
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Saturday sought a four-day remand of accused Vinod Chauhan in the Delhi excise policy money laundering case.
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AAP's Manish Sisodia moves Delhi HC for bail in CBI, ED cases on excise po
Updated : 2 years ago IST
Aam Aadmi Party (AAP) leader and former Deputy chief minister of Delhi Manish Sisodia moved the Delhi High Court on Thursday challenging the trial court order refusing him bail in the excise policy case being investigated by the Directorate of Enforcement (ED) and Central Bureau of Invest
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Kolkata: ED conducts operation against online gaming app scam 'E-Nugget'
Updated : 2 years ago IST
The Kolkata unit of the Directorate of Enforcement (ED) carried out a 'successful operation' against a suspected online gaming app scam known as 'E-Nugget', ED said in a release on Tuesday.
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"Not a single Rupee was traced back to AAP": Kejriwal to SC in excise poli
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal filed his response to the Directorate of Enforcement's (ED) affidavit in the Supreme Court on Saturday and said that there exists "no proof or material" demonstrating that the Aam Aadmi Party (AAP) received funds or advanced kickbacks from the South gr
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ED arrests ex-IAS Anil Tuteja in Chhattisgarh liquor scam case
Updated : 2 years ago IST
The Directorate of Enforcement (ED) hS arrested former IAS officer Anil Tuteja in the alleged Chhattisgarh liquor scam case, the agency said on Thursday.
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Patra Chawl redevelopment case: ED attaches assets worth Rs 73.62 cr asset
Updated : 2 years ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs 73.62 crore in the Patra Chawl redevelopment case belonging to Pravin Raut, an alleged close associate of Shiv Sena (UBT) leader Sanjay Raut, the agency said on Wednesday.
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