Search For "directorate"
Money laundering case: ED files plea seeking medical board to examine Nawa
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 23 (ANI): Enforcement Directorate (ED) has filed a plea before the special PMLA court seeking the setting up of a medical board to examine the health of Nationalist Congress Party (NCP) leader and former Maharashtra minister Nawab Malik who is admit
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Satyender Jain moves HC opposing order to transfer PMLA case to another co
Updated : 3 years, 7 months ago IST
New Delhi [India], September 23 (ANI): Delhi Cabinet Minister Satyender Jain on Friday moved the Delhi High Court challenging a sessions court order allowing an Enforcement Directorate (ED) petition for the transfer of his case to another judge.
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Satyendar Jain Money Laundering case transferred to another Judge
Updated : 3 years, 7 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Friday allowed the Enforcement Directorate petition that sought the transfer of a money laundering case related to Aam Aadmi Party MLA Satyendar Jain.
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Delhi Court allows ED's pleas seeking transfer of Satyendar Jain's case, S
Updated : 3 years, 7 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Court in the national capital on Friday allowed the Enforcement Directorate's (ED) petition seeking the transfer of Satyender Jain's money laundering case to another judge.
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NIA carries out searches and arrests across India
Updated : 3 years, 7 months ago IST
New Delhi [India], September 22 (ANI): National Investigation Agency, Enforcement Directorate and the state police forces jointly carried out coordinated searches at the houses and offices of the top Popular Front of India (PFI) leaders and members across India on Thursday.
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Plea moved in SC challenging Delhi HC order over Satyendar Jain's memory l
Updated : 3 years, 7 months ago IST
New Delhi [India], September 22 (ANI): A petition has been moved in the Supreme Court against the Delhi High Court order rejecting the plea to disqualify Satyendar Jain from the MLA post apparently the Minister in the state government because of his unsound mind.
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ED attaches Rs 148-crore assets of Gupta Builders & Promoters
Updated : 3 years, 7 months ago IST
New Delhi, September 22 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and Promoters (GBPPL), its directors and their associates, the agency said on Thursday.
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Delhi court reserves order on ED plea seeking transfer of Satyendar Jain c
Updated : 3 years, 7 months ago IST
New Delhi [India], September 22 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Thursday reserved the order on the Enforcement Directorate petition seeking the transfer of a money laundering case related to Delhi Minister Satyendar Jain.
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Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case
Updated : 3 years, 7 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.
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ED says no evidence of Republic TV's involvement in TRP rigging case, cont
Updated : 3 years, 7 months ago IST
Mumbai [India], September 22 (ANI): The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating Points (TRP).
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NIA, ED arrest over 100 Popular Front leaders in raids across 10 states
Updated : 3 years, 7 months ago IST
New Delhi [India], September 22 (ANI): In a first-ever largest action, a joint team of the National Investigation Agency (NIA), Enforcement Directorate (ED) and state police forces have arrested over 100 Popular Front of India (PFI) leaders during raids across 10 states, said sources on T
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West Bengal money laundering case: Special court dismisses bail plea of ac
Updated : 3 years, 7 months ago IST
New Delhi [India], September 21 (ANI): A Special Court has dismissed the bail petition of Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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