Search For "directorate of enforcement"
ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 2 years, 1 month ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
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AAP leaders allege Bansuri Swaraj represented ED in Sanjay Singh case; she
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) told the Supreme Court on Wednesday that an inadvertent error crept into the recording of the appearance in the order copy yesterday while granting bail to Sanjay Singh, as advocate Bansuri Swaraj did not appear for the probe agency in the matter
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'Inadvertent error': ED urges SC to remove Bansuri Swaraj's name from Sanj
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) told the Supreme Court that an inadvertent error crept into the recording of the appearance in the order copy yesterday while granting bail to Sanjay Singh, as advocate Bansuri Swaraj did not appear for the probe agency in the matter.
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Bansuri Swaraj representing ED in Sanjay Singh case: Saurabh Bhardwaj
Updated : 2 years, 1 month ago IST
Indicating that the ongoing probe by the Directorate of Enforcement (ED) in the Delhi liquor policy case wasn't fair or unbiased, AAP leader and minister Saurabh Bharadwaj revealed on Wednesday that BJP leader was representing the central agency in the case against party leader and Rajya
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"CBI, ED two 'horses' of BJP's election chariot": Congress on fresh corrup
Updated : 2 years, 1 month ago IST
"Whether it is the Directorate of Enforcement or the Central Bureau of Investigation. Both of them are 'two horses' of the Bharatiya Janata Party's "chunavi rath" (election chariot). The election donations are the shield used by the BJP and the income tax as the chariot. With that the BJP
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Will not let her escape: BJP's Virendra Sachdeva on legal notice to Atishi
Updated : 2 years, 1 month ago IST
"We've given a legal notice to (Delhi Minister and AAP leader Atishi ) to provide evidence. We will not let her escape. This time she has to answer...," Sachdeva said.
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"Democracy in danger": Ashok Gehlot rails against Centre over 'misuse' of
Updated : 2 years, 1 month ago IST
Coming down heavily on the Centre over the alleged misuse of central agencies such as the Directorate of Enforcement (ED), CBI and the Income Tax Department against the Opposition leaders and parties, former Rajasthan chief minister Ashok Gehlot on Wednesday said democracy was in 'danger'.
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ED attaches properties worth Rs 8.80 cr of ex-Delhi Jal Board chief engine
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached various immovable and movable properties having a total value of Rs 8.80 crore of former Delhi Jal Board (DJB) Chief Engineer Jagdish Kumar Arora, his wife Alka Arora, among others, in a money laundering case, the agency said on Tuesday.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 2 years, 1 month ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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Gujarat crypto-currency scam: ED attaches assets worth Rs 433 crore of Div
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has attached movable properties worth Rs 433 crore in a money laundering case against Divyesh Darji, the Asia head of a UK-based crypto company - Bitconnect, and others for their alleged involvement in a crypto-currency scam in Gujarat.
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ED attaches properties of kin of gangster worth Rs 17.82 cr in Haryana, Ra
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) attached movable and immovable properties worth Rs 17.82 crore situated at Narnaul, Haryana and Jaipur, Rajasthan belonging to family members of a notorious gangster of Haryana and aide of gangster Lawrence Bishnoi, in a money laundering case on Sunday.
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