Search For "directorate of enforcement"
Jharkhand CM Soren moves SC against ED summons in money laundering case
Updated : 2 years, 9 months ago IST
Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED) summons against him in connection with a money laundering case.
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ED files money laundering case chargesheet against 2 persons in Odisha dru
Updated : 2 years, 9 months ago IST
ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.
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ED issues summons to Jharkhand CM Hemant Soren
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) on Saturday issued summon to Jharkhand Chief Minister Hemant Soren in a money laundering case.
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ED files prosecution complaint against Senthil Balaji in cash for jobs sca
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Chennai special court against V Senthil Balaji in connection with the cash for jobs scam case.
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Maharashtra: NCP leaders Praful Patel, Sunil Tatkare meets Nawab Malik
Updated : 2 years, 9 months ago IST
"We came here to meet our friend, Nawab Malik, who wants to know about his condition and there is no political discussion with him. He is our colleague and good friend. It was a normal meeting with the NCP leader," Praful Patel said.
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Money laundering case: Spl court issues notice to ED on regular bail plea
Updated : 2 years, 9 months ago IST
A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by Perwez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary PFI Delhi) & Abdul Muqeet (Office Secretary, PCI, Delhi) about their alleged involvement in the offence o
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Money laundering case: SC grants bail to NCP leader Nawab Malik on medical
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months on medical condition in a money laundering case.
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ED conducts searches at nine locations linked to Senthil Balaji, seizes Rs
Updated : 2 years, 9 months ago IST
According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime Branch (CCB) in Chennai, related to the 'Cash for Jobs Scam.
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ED attaches properties worth Rs 2.53 Crore in Munnar in PFI case
Updated : 2 years, 9 months ago IST
The properties taken over by the ED include four unsold villas measuring 338.03 sq. metres and 6.75 acres of vacant land from the Munnar Villa Vista Project.
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ED searches premises of PJ Mathew, seizes Rs 76 lakh, property documents
Updated : 2 years, 9 months ago IST
The officials said that the search proceedings at the residential premises of Puthenveettil Joseph Mathew alias P.J. Mathew, Proprietor, M/s. Mathew International, Mumbai and multiple other business and residential premises located in Mumbai and Kerala were conducted in connection with illeg
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Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
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SC reserves order on Senthil Balaji's plea against Madras HC order allowin
Updated : 2 years, 9 months ago IST
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held legal his arrest by Enforcement Directorate (ED) in the money laundering case.
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