Search For "directorate of enforcement"
ED summons Delhi CM Arvind Kejriwal, AAP alleges political interference
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has issued its seventh summons to Delhi Chief Minister Arvind Kejriwal, responding to this, Delhi Minister Gopal Rai on Wednesday said that after legal consultation we will provide our responce to the summon.
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ED searches Hiranandani Group premises in Mumbai
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), according to sources.
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ED issues look out notice against Byju Raveendran: Sources
Updated : 2 years, 3 months ago IST
Reportedly, this development comes ahead of a high-stakes Extraordinary General Meeting (EGM) scheduled for this Friday, where certain investors seek to oust Raveendran from his position.
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ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
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"Seeing another Hemant Soren in Delhi": BJP's Virendraa Sachdeva on Kejriw
Updated : 2 years, 3 months ago IST
Delhi BJP President Virendraa Sachdeva on Monday criticised Chief Minister Arvind Kejriwal for evdaing the summons for questioning by the Directorate of Enforcement (ED) in connection with the excise policy case linked to money laundering.
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TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Ac
Updated : 2 years, 3 months ago IST
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
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Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) for questioning in connection with an excise policy case linked to money laundering, the Aam Aadmi Party (AAP) sources said on Monday.
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Gurugram: ED attaches Rs 36.5 cr worth property belonging to DS Home Const
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as nine immovable properties worth Rs 27.57 crore, aggregating to Rs 36.52 crore belonging to D S Home Construction Pvt Ltd, Sikandar Singh, Vikas Chhoker and others in the matte
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Odisha: ED searches college run by BJD MLA's son over money laundering cha
Updated : 2 years, 3 months ago IST
Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have engaged in the embezzlement of crores of rupees by way of financial irregularities, ED said.
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Arvind Kejriwal appears before Delhi Court virtually, says 'unable to come
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal appeared on Saturday via video conferencing before the Rouse Avenue Court following a complaint by the Directorate of Enforcement (ED) over his alleged non-compliance of its summons.
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In filing with exchanges Paytm denies report of FEMA case against company
Updated : 2 years, 3 months ago IST
One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to the BSE and the NSE on certain news reports that had suggested that there was a FEMA (Foreign Exchange Management Act) violation case registered by the Directorate of Enforcemen
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ED arrests three persons in terror financing, money laundering case
Updated : 2 years, 3 months ago IST
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
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