Search For "directorate of enforcement"
PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Ch
Updated : 1 year, 5 months ago IST
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against Sikandar Singh, son of former Congress MLA Dharam Singh Chhoker under provisions of Prevention of Money Laundering Act (PMLA), 2002.
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AgustaWestland case: Christian Michel's lawyer argues trial delay, ED call
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) on Tuesday opposed the bail petition of Christian Michel James, a British national and alleged middleman, before the Delhi High Court. James is an accused in the money laundering case linked with the alleged Rs 3,600-crore Agusta Westland helicopter scam.
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Mahadev online betting case: ED attaches additional assets worth Rs 387.99
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
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ED seizes cash, jewellery worth Rs 4.16 crore during raids at multiple loc
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) conducted raids across multiple locations in Delhi, NCR and Mumbai belonging to Shilpi Cable Technologies Limited (SCTL) and its promoters, seizing Rs 1.88 crore cash and jewellery valued at Rs 2.28 crore, the ED said in a statement on Friday.
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Delhi HC issues notice to ED on Sisodia's plea challenging absence of sanc
Updated : 1 year, 5 months ago IST
Sisodia, who is an accused in the ongoing Excise Policy case, has challenged the trial court's decision to take cognizance of the chargesheet filed by the ED, citing the lack of proper sanction to prosecute him.
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Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 5 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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ED arrests two in West Bengal school recruitment case
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), Kolkata, has arrested two accused in connection with a case linked to the West Bengal school recruitment scam.
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Kolkata: ED arrests two promoters of Prayag group in chit fund scam
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) arrested the promoters of Prayag Group, a father-son duo, Basudeb Bagchi and Avi Bagchi in connection with a money laundering case, the agency confirmed on Friday.
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Kerala: ED attaches assets worth Rs 1.56 crore in money laundering case
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 1.56 crore, including land and residential flats belonging to Samson and Sons Builders and Developers and related persons, officials confirmed on Friday.
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ED arrests Delhi-Based importers in connection with Birfa IT case under PM
Updated : 1 year, 5 months ago IST
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and Tushar Dang on November 25, 2024, under the provisions of PMLA, 2002, in the Birfa IT Case. They were produced before the Hon'ble Special Court, Dwarka, which has remanded the
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Delhi court asks ED's special director to appear, takes serious view of co
Updated : 1 year, 5 months ago IST
Delhi's Rouse Avenue court has issued a notice to Special Director of Directorate of Enforcement (DoE) to appear before the court after it took a serious view of the conduct of the counsel for DoE.
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Himachal BJP media in-charge Randhir Sharma slams Congress govt for "shiel
Updated : 1 year, 6 months ago IST
Speaking at a press conference in Shimla, Sharma pointed to recent arrests by the Directorate of Enforcement (ED) in Hamirpur, alleging that these revealed a nexus between Chief Minister Shukhvinder Singh Sukhu and the mining mafia.
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