Search For "directorate of enforcement"
Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
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Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
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JKCA 'money laundering' case: ED issues fresh summons to Farooq Abdullah
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Monday issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jammu and Kashmir Cricket Association money laundering case, sources said.
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Housing 'scam': ED seizes assets worth Rs 30cr during raids on builder's p
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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Jharkhand: ED to question Congress MP Dhiraj Sahu again in money launderin
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud.
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ED attaches fixed deposits worth Rs 90 lakh in the name of Sree Venkateshw
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) attached fixed deposits worth Rs 90 lakhs in the name of Sree Venkateshwara Industries on Wednesday.
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Rabri Devi, Misa Bharti to appear in Delhi court in land-for-job case
Updated : 2 years, 3 months ago IST
Former Bihar Chief Minister Rabri Devi and her daughter and Rashtriya Janata Dal (RJD) MP Misa Bharti arrived in Delhi on Wednesday to appear before the Rouse Avenue Court on February 9 in connection with the ongoing "Land-for-Jobs" scam case.
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'Not a single penny was found from our leader's place': AAP on ED raid
Updated : 2 years, 3 months ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, spokesperson Priyanka Kakkar on Wednesday claimed that the raid was conducted only to create an impression in front of the media that the house of the Chief Minister's private secretary
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ED didn't mention case led to raids at residence of Kerjriwal's PA: Delhi
Updated : 2 years, 3 months ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, Delhi minister Atishi on Wednesday said that the federal agency officials couldn't furnish the details of the case led to the crackdown and that it has been proved that all this was don
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Delhi CM Kejriwal claims ED found nothing in raids on AAP MP's residence
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal claimed on Tuesday that officials of the Directorate of Enforcement (ED) found nothing in the raids conducted at the residence of his party's Rajya Sabha MP, ND Gupta, in connection with a money laundering probe.
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"ED will not leave those...": Annamalai on illegal sand mining in Vellore
Updated : 2 years, 3 months ago IST
In a significant statement addressing the issue of illegal sand mining, Tamil Nadu BJP president K Annamalai asserted on Sunday that the Directorate of Enforcement (ED) will not leave those involved.
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ED moves Delhi court, files complaint against Arvind Kejriwal for skipping
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has moved to Delhi's Rouse Avenue Court and filed a complaint against Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the liquor policy money laundering case.
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