Search For "directorate of enforcement"
ED conducts searches at 44 locations across nine states in Pearl Agro Corp
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telengana, Karnataka, West Bengal, Rajasthan and Uttarakhand in the case of Pearl Agro Corporation Limited (PACL) and its group.
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"Thousands of crores of corruption": RTI activist demands thorough inquiry
Updated : 1 year, 7 months ago IST
The petitioner added that the Siddaramaiah case is "just an example" and his main demand is a thorough investigation into all the plot allotments since 2015.
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ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 7 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
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UP: ED attaches Rs 4.33 crore plot in Axis Bank fraud case
Updated : 1 year, 7 months ago IST
The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s J.R. Sood and Co. Pvt. Ltd., who was purportedly connected to the Axis Bank fraud case.
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ED summons MUDA scam petitioner Snehamayi Krishna, asks him to appear on O
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned RTI activist and one of the petitioners in the MUDA scam case, Snehamayi Krishna, to appear before it on October 3 and produce all the documents and records pertaining to the alleged Mysore Urban Development Authority (MUDA) scam. Read More
Haryana: HC asks ED, police to arrest Congress MLA Dharam Singh Chhoker if
Updated : 1 year, 7 months ago IST
The Punjab and Haryana High Court on Tuesday directed the Directorate of Enforcement (ED) and police to arrest Congress MLA Dharam Singh Chhoker if he fails to surrender within 24 hours.
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Manav Bharati University fake degree case: ED seeks to declare two accused
Updated : 1 year, 7 months ago IST
The Shimla Sub-Zonal Unit of the Directorate of Enforcement (ED) has filed an application under the Fugitive Economic Offenders Act (FEOA), 2018 against two accused in connection with a case related to the alleged sale of fake degrees by Manav Bharati University, Laddo, Sultanpur, Solan, the
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ED initiates process to declare Shine city promoter as fugitive economic o
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before the Special Court (PMLA), Lucknow, Uttar Pradesh, for the declaration of Rashid Naseem, promoter of Shine City Group, as Fugiti
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"Fake case...will always obliged to DMK President MK Stalin": Former Tamil
Updated : 1 year, 7 months ago IST
Soon after coming out of Puzhal Central Prison in Chennai, former Tamil Nadu minister V Senthil Balaji on Thursday said that the case initiated against him was a "fake case," adding that he will always be obliged to DMK President and Tamil Nadu Chief Minister MK Stalin.
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"What did they gain from arresting me?": Arvind Kejriwal slams BJP
Updated : 1 year, 7 months ago IST
Former Delhi Chief Minister Arvind Kejriwal slammed the ruling BJP in the Centre over his arrest by the Directorate of Enforcement in the ongoing investigation into excise policy case.
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Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate
Updated : 1 year, 8 months ago IST
ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the Prevention of Corruption Act, 1988, against M/s Sai Construction and Builders, Ghaziabad, and its partners and others for alleged loan fraud.
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Delhi HC seeks ED response on Amanatullah plea challenging his arrest in W
Updated : 1 year, 8 months ago IST
The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah Khan, MLA from Okhla, challenging his arrest in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his
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