Search For "directorate"
SC issues notice to ED on Pooja Singhal bail
Updated : 3 years, 4 months ago IST
The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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SC issues notice on petition challenging third extension of tenure given t
Updated : 3 years, 4 months ago IST
The Supreme Court on Monday sought the Centre's response to the petition challenging the third extension of tenure of the Director of Enforcement Directorate saying that it is destroying the democratic process of the country.
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Rs 100 cr money laundering case: Bombay HC grants bail to Anil Deshmukh wi
Updated : 3 years, 4 months ago IST
Deshmukh was arrested by the Enforcement Directorate (ED) in November 2021, which stated that he had misused his position as state home minister and collected Rs 4.70 crore from various bars in Mumbai through some police officers.
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Satyender Jain PMLA case: Delhi HC notice to ED on co-accused bail pleas
Updated : 3 years, 4 months ago IST
A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain and Ankush Jain in an alleged money laundering case involving Delhi Minister Satyendar Jain.
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Routes for smuggling wildlife across countries often the ones used to traf
Updated : 3 years, 4 months ago IST
The porous international borders with Bangladesh, Nepal, Myanmar, China and other Southeast Asian countries, and a growing aviation market make the fight against the illegal wildlife trade increasingly difficult in India, said the report which was released by Union Finance Minister Sitharama
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Raipur: Court extends ED custody of CM aide in money laundering case by 4
Updated : 3 years, 4 months ago IST
A Raipur court on Saturday extended by four more days the custody of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel to the Directorate of Enforcement (ED) in connection with an alleged money laundering case.
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ED attaches properties of Deputy Secretary to CM Chattisgarh
Updated : 3 years, 4 months ago IST
Cash, jewellery, flats, coal washeries and plots belonging to arrested Chhattisgarh government bureaucrats like IAS officer Sameer Vishnoi, Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia, and others have been attached in the alleged coal levy scam money laundering case, th
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Indian Army Vice chief meets Malaysian Army Chief, discusses defence coope
Updated : 3 years, 4 months ago IST
"Lt Gen BS Raju #VCOAS interacted with Lt Gen Datuk Arman Rumaizi Bin Hj Ahmad, Chief of Staff, Malaysian Armed Forces, and Lt Gen Datuk Seri Mohammad Bin Ab Rahman, Deputy Chief of #MalaysianArmy and discussed aspects of bilateral defence cooperation," Additional Directorate General of Publ
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ED attaches Rs 8 cr properties of TMC MLA Manik Bhattacharya in Primary Te
Updated : 3 years, 4 months ago IST
Reportedly, the money attached by the ED was kept in the form of a bank balance in 61 accounts and mutual funds attached in the name of friends and relatives of Manik Bhattacharya, to avoid detection by law enforcement authorities.
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ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 4 months ago IST
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according to a statement from the agency. Archon Engicon is a turnkey service provider for power transmission.
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NSE phone tapping case: Delhi HC grants bail to Ex-Mumbai Police chief San
Updated : 3 years, 4 months ago IST
Ex- Mumbai Police Commissioner Sanjay Pandey was granted bail by the Delhi High Court on Thursday in the National Stock Exchange phone tapping and snooping case registered by Enforcement Directorate (ED).
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Armed Forces Flag Day 2022 celebrated in Hyderabad
Updated : 3 years, 4 months ago IST
The Armed Forces Flag Day 2022 was celebrated at the Directorate of Sainik Welfare in Hyderabad on Wednesday and all the ten Regional Sainik Welfare Offices in the State with the help of ex-servicemen, their families and NCC Cadets to commemorate the sacrifices of armed forces in defending t
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