Search For "ed director"
ED attaches Rs 205-cr assets of ex-Tamilnad Mercantile Bank chairman, othe
Updated : 3 years, 5 months ago IST
MGM Maran was the chairman of Tamilnad Mercantile Bank (TMBL) in 2007 when he along with other directors and officials of the bank had facilitated a deal of sale of 23.60 per cent shares of TMBL from Indian shareholders to unauthorised overseas persons.
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SC issues notice on petition challenging third extension of tenure given t
Updated : 3 years, 5 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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ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 5 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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ED attaches Rs 31-crore assets of commission agent of cooperative bank
Updated : 3 years, 5 months ago IST
The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two vehicles (Innova and Audi), Rs 3,40,000 cash in Indian rupee and foreign currency equivalent to Rs 2,08,124, totalling to Rs 5,48,124, and balances in 57 bank accounts belongin
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Petition moved in Supreme Court challenging third extension of tenure give
Updated : 3 years, 6 months ago IST
The plea was filed by the General Secretary of the Madhya Pradesh Mahila Congress Committee Jaya Thakur through advocate Varun Thakur and advocate Shashank Ratnoo.
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SC judge recuses himself from hearing plea challenging extension of ED dir
Updated : 3 years, 6 months ago IST
The Supreme Court judge Justice Sanjay Kishan Kaul on Friday recused from hearing a plea challenging the Central Government's decision of extending the term of the ED Director Sanjay Kumar Mishra.
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Government extends tenure of ED Director Sanjay Kumar Mishra by a year
Updated : 3 years, 6 months ago IST
The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2023, or until further orders whichever is earlier.
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Pleas against ED Director's extension: SC appoints KV Viswanathan as amicu
Updated : 3 years, 8 months ago IST
New Delhi [India], September 5 (ANI): The Supreme Court on Monday appointed Senior Advocate KV Vishwanathan as amicus curiae to assist the court in the plea challenging the Central government's decision of extending the term of the ED Director Sanjay Kumar Mishra by one more year.
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Violation of environmental laws involves offences under Money Laundering A
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): The National Green Tribunal (NGT) while hearing the matters related to environmental norms in the operation of quarrying and crushing units in Rajmahal hills, District Sahebganj, Jharkhand clearly said that "since violation of environmental laws involves o
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SC issues notice to Centre on pleas challenging Centre extension of ED Dir
Updated : 3 years, 10 months ago IST
New Delhi [India], August 2 (ANI): The Supreme Court on Tuesday issued notice to the Centre on pleas challenging the Central government's order of extending the term of Enforcement Directorate (ED) Director Sanjay Kumar Mishra by one more year.
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Rajya Sabha passes bill to extend tenure of ED Director up to a maximum of
Updated : 4 years, 5 months ago IST
New Delhi [India], December 14 (ANI): The Rajya Sabha on Tuesday passed the 'Central Vigilance Commission (Amendment) Bill, 2021' to extend the tenure of Enforcement Directorate (ED) Director up to a maximum of five years.
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Govt to move Bills to extend CBI, ED directors' tenures up to maximum 5 ye
Updated : 4 years, 5 months ago IST
New Delhi [India], December 14 (ANI): The Centre is scheduled to move two Bills in the Rajya Sabha on Tuesday to extend the tenures of directors of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) up to a maximum of five years from the present two years.
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