Search For "ed director"
Illegal mining case: ED seizes Rs 4.06 cr in raids at 14 places in Punjab,
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14 residential and business premises in various districts across Punjab and Himachal Pradesh in connection with a money laundering probe relating to an illegal mining case, the agency sai
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Land for job PMLA case: Court dismisses bail plea of businessman Amit Katy
Updated : 2 years ago IST
The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal. He is charge-sheeted accused in the Land for Job money laundering case.
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Delhi excise policy case: ED opposes Kejriwal's interim bail in SC, says "
Updated : 2 years ago IST
The Directorate of Enforcement (ED) on Thursday filed an affidavit in the Supreme Court opposing the grant of interim bail to Delhi Chief Minister Arvind Kejriwal and said a politician cannot claim a higher status than an ordinary citizen and was not entitled to differential treatment. Read More
SC allows CBI to go ahead with probe in West Bengal teachers recruitment s
Updated : 2 years ago IST
The Supreme Court on Tuesday allowed the Central Bureau of Investigation (CBI) to continue with its investigation into the alleged West Bengal teachers recruitment scam.
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ED attaches Rs 1.56 crore assets in J-K in a money laundering case
Updated : 2 years, 1 month ago IST
ED's Srinagar Zonal office attached the movable and immovable properties in the form of land, measuring one Kanal, three Marlas situated in Srinagar in Jammu and Kashmir along with a two-storey residential house made thereon and a vehicle of one Niamat Ali Bhat under the provisions of Preven
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ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal receipts, during raids at the premises of Samajwadi Party MLA Irfan Solanki and his brother and his associates.The Enforcement
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Kerala: ED attaches assets worth Rs 6.4 crore under PMLA
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED), Kochi has provisionally attached movable and immovable properties worth Rs 6.41 crore, which includes 246 movable properties including securities and bank balances valued at Rs 68.61 Lakh and 18 immovable properties valued at Rs 5.72 crore under the provi
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ED freezes Rs 123-cr of Singapore-based shell firms parked in bank account
Updated : 2 years, 3 months ago IST
As per the ED, the Rs 123 crore amount frozen by the agency is suspected to be proceeds of crime, belonging to shell entities of Singapore and parked in the bank accounts of NIUM Indian Pvt Ltd on their behalf.
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Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) for questioning in connection with an excise policy case linked to money laundering, the Aam Aadmi Party (AAP) sources said on Monday.
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ED attaches fixed deposits worth Rs 90 lakh in the name of Sree Venkateshw
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) attached fixed deposits worth Rs 90 lakhs in the name of Sree Venkateshwara Industries on Wednesday.
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"ED will not leave those...": Annamalai on illegal sand mining in Vellore
Updated : 2 years, 3 months ago IST
In a significant statement addressing the issue of illegal sand mining, Tamil Nadu BJP president K Annamalai asserted on Sunday that the Directorate of Enforcement (ED) will not leave those involved.
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Tejashwi Yadav reaches ED office in connection to Land-for-jobs case
Updated : 2 years, 4 months ago IST
Tejashwi Yadav reached the ED office amid heavy security deployment and a large number of RJD members and supporters who raised slogans in support of Tejashwi Yadav.
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