Search For "ed director"
Money laundering case: ED arrests Income Tax department official from Guja
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
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SC reserves order on pleas challenging extension of ED director's tenure
Updated : 3 years ago IST
The Supreme Court on Monday reserved its order on the various petitions challenging the extension of the tenure of Enforcement Directorate (ED) Sanjay Kumar Mishra.
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 3 years ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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Money laundering has trans-border implications, Centre tells SC, justifies
Updated : 3 years ago IST
The Centre on Wednesday told the Supreme Court that the offence of money laundering has profound trans-border implications.
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AAP's Sanjay Singh demands sanction to prosecute ED officials for tarnishi
Updated : 3 years ago IST
AAP MP Singh wrote a letter to Finance Secretary T. V. Somanathan, demanding sanction to prosecute the ED director Sanjay Kumar Mishra and Additional Director Jogender Singh regarding the allegations of naming and defaming him in the alleged liquor scam.
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"Atiq wet his pants...": Former ED director recounts Delhi Police Special
Updated : 3 years, 1 month ago IST
Recounting an encounter of Delhi Police's Special Cell -- a unit mostly tasked with fighting terrorism and going after dreaded criminals -- with the slain gangster-turned-politician Atiq Ahmed in 2008, former director of Enforcement Directorate (ED), Karnal Singh, on Thursday said the fea
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Amicus in SC says extension of ED Director tenure not valid
Updated : 3 years, 2 months ago IST
Amicus Curiae KV Vishwanathan on Thursday submitted before the Supreme Court that the Committee failed to consider the availability and suitability of other officers before taking a decision on the extension of tenure of the director of Enforcement Directorate.
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SC to hear on March 21 petitions challenging Centre's decision to extend t
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday said that it will hear on March 21 on the petitions challenging the Centres decision dated November 17, 2022, whereby the govt has extended the third tenure of the director of Enforcement Directorate SK Mishra.
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Centre defends decision to extend ED director's tenure in SC, says plea ch
Updated : 3 years, 3 months ago IST
The Centre has defended its decision to extend the tenure of the Enforcement Directorate director and said that petition challenging it is motivated and urged the top court to dismiss the plea.
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ED files prosecution complaint against Bluemax Capital and its promoters
Updated : 3 years, 3 months ago IST
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
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Ponzi scheme: ED conducts raids in 3 states, recovers Rs 34 lakh; Manipur
Updated : 3 years, 4 months ago IST
The scheme was operated by accused Sanasam Jacky Singh, Managing Director of Lamjingba Group. He had been arrested and remanded to ED custody.
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ED attaches assets worth Rs 194-cr in fake degree case related to Himachal
Updated : 3 years, 4 months ago IST
ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station, Solan, Himachal Pradesh, in the matter of fake degree scam of Manav Bharti University, Solan.
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