Search For "directorate of enforcement"
PMLA case: ED seizes cars, jewellery, cash after raids on Haryana Congress
Updated : 2 years, 9 months ago IST
Four luxury cars having acquisition value of approximately Rs 4 crore, jewellery worth Rs 14.5 lakh, and Rs 4.5 lakh in cash have been seized by the Directorate of Enforcement after searches were conducted against the Congress Haryana MLA Dharam Singh Chhoker and companies owned and controll
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Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bo
Updated : 2 years, 10 months ago IST
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to ED custody till July 26.
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Chhattisgarh liquor irregularities case: SC asks ED to hold their hands fo
Updated : 2 years, 10 months ago IST
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
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Tamil Nadu: ED conducts search operations at seven locations connected to
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) on Monday conducted Search operations at seven locations connected to K. Ponmudy, a Member of the Legislative Assembly (MLA) and a serving Minister of Higher Education in the Govt. of Tamil Nadu, and his son, Gautam Sigamani, who is a Member of Parliament
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SC to hear NCP leader Nawab Malik's plea in ED case on July 17
Updated : 2 years, 10 months ago IST
The Supreme Court on Friday deferred the hearing of a plea filed by former Maharashtra minister and NCP leader Nawab Malik against the Bombay High Court's decision of adjourning his bail application in a money laundering case for July 17.
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"It's Illegal": says SC on extension of ED Director S K Mishra's tenure
Updated : 2 years, 10 months ago IST
The Supreme Court on Tuesday held that extension of tenure of ED Director Sanjay Kumar Mishra was illegal but said that he will continue to serve the post till July 31 2023.
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ED attaches assets of former Sonepur Panchayat Samiti chairman in PMLA cas
Updated : 2 years, 10 months ago IST
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1 crore of former Chairman of Sonepur Panchayat Samiti in Odisha's Subarnapur in connection with a PMLA case.
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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the Delhi Liquor Scam case.
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SC asks Madras HC Chief Justice to place Senthil Balaji's habeas corpus be
Updated : 2 years, 10 months ago IST
After a division bench of the Madras High Court gave a split verdict on the habeas corpus plea filed by the wife of Tamil Nadu minister V Senthil Balaji for his release in a case registered by Directorate of Enforcement (ED), the Supreme Court on Tuesday requested the Chief Justice of Hig
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Posters on Manipur, wrestlers protest put up in Patna as Amit Shah visits
Updated : 2 years, 11 months ago IST
On the day of his visit, some posters have been put up in Patna asking questions related to different issues such as the situation in Manipur, Indian wrestlers fighting for justice, the special status of Bihar, and misuse of central agencies like the Directorate of Enforcement and the Centra
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ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fra
Updated : 2 years, 11 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
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Money Laundering Case: Delhi Court sends Supertech's Chairman RK Arora to
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Wednesday sent Supertech's Chairman RK Arora to ED custody till July 10 in connection with a money laundering case.
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