Search For "ed director"
ED: Director of Jagdamba AMW Automotives arrested in Jabalpur over money l
Updated : 2 years, 4 months ago IST
During the search, the main accused Pushpendra Singh, director of Jagdamba AMW Automotives Pvt. Ltd. was arrested at Jabalpur, cash of Rs 16 lakhs and documents of immovable properties was seized from his residential premise.
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Centre upgrades post of acting ED director, 10 other bureaucrats to Additi
Updated : 2 years, 4 months ago IST
The Appointments Committee of Cabinet (ACC), chaired by Prime Minister Narendra Modi, took the decision on Monday to approve the in-situ upgradation of these officers to the level of Additional Secretary to the government as a measure personal to them by temporarily upgrading the posts he
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Delhi HC issues notice to Vivo's officials on ED plea challenging their re
Updated : 2 years, 4 months ago IST
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing to release of the three accused, including
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WB: LoP Suvendu Adhikari writes to ED director, I-T, Health ministry, alle
Updated : 2 years, 6 months ago IST
The Leader of Opposition in the West Bengal Assembly, Suvendu Adhikari, on Saturday wrote to the Enforcement Directorate (ED), alleging a scam in the purchase of PPE kits and other medical equipment during the Covid-19 pandemic in 2020 and 2021.
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ED files PMLA case against Odisha engineer
Updated : 2 years, 6 months ago IST
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in the Court of the Sessions Judge, Khurda at Bhubaneswar -Cum- Special Court (PMLA).
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ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
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Money laundering case: SC grants bail to NCP leader Nawab Malik on medical
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months on medical condition in a money laundering case.
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Raids on Hero MotoCorp's Munjal, others: ED seizes foreign currency, cash,
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
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SC reserves order on Senthil Balaji's plea against Madras HC order allowin
Updated : 2 years, 10 months ago IST
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held legal his arrest by Enforcement Directorate (ED) in the money laundering case.
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"Aimed at creating political unrest...," Opposition tears into Centre on e
Updated : 2 years, 10 months ago IST
A day after the Supreme Court extended the tenure of the Director of the Enforcement Directorate (ED) Sanjay Kumar Mishra till September 15, opposition leaders of I.N.D.I.A bloc on Friday hit out at the Centre saying that the "1.5 months extension is an award for creating political unrest in
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SK Mishra to continue as ED Director till September 15: SC
Updated : 2 years, 10 months ago IST
The court, however, clarified that no further application seeking an extension would be entertained.
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SC extends tenure of ED director SK Mishra till September 15
Updated : 2 years, 10 months ago IST
Earlier, the apex court put a stay on the Centre's order granting a third extension to Mishra and termed the order as "illegal"
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