Search For "directorate of enforcement"
Arvind Kejriwal moves SC after Delhi HC rejects his plea challenging arres
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court against the Delhi High Court's dismissal of the plea challenging his arrest by the Enforcement Directorate (ED) in connection with the excise policy case.
Read More
'Aam Aadmi' cap pulled off as Kejriwal wants treatment of 'Khas Aadmi': BJ
Updated : 2 years, 1 month ago IST
The Bharatiya Janata Party (BJP) took a jibe at Delhi Chief Minister and Aam Aadmi Party (AAP) national convenor Arvind Kejriwal after the latter's plea challenging his arrest by the Directorate of Enforcement was dismissed by the high court.
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
West Bengal: Former advisor WBCSSC arrested in Assistant Teachers Recruitm
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED), Kolkata has arrested Santi Prasad Sinha, the then Advisor of West Bengal School Service Commission (WBCSSC), in an Assistant Teachers Recruitment scam in the WBSSC in West Bengal, said an ED statement on Friday.
Read More
Excise case: CBI gets court permission to quiz BRS leader Kavitha in Tihar
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court of Delhi on Friday allowed the Central Bureau of Investigation to quiz Bharat Rashtra Samithi (BRS) MLC K Kavitha during judicial custody in Tihar Jail.
Read More
Enforcement Directorate files prosecution complaint against Hemant Soren i
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM) leader and former Chief Minister Hemant Soren under PMLA, 2002 for acquiring, possessing, and concealing proceeds of crime in the form of an 8.8-acre immovable property at Bariyatu,
Read More
ED attaches 10 immovable properties of Nava Bharat Press, Bhopal worth ove
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and Sehore in Madhya Pradesh worth Rs. 2.36 Crore on March 30, 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Nava Bharat Press (Bhopal) Pv
Read More