Search For "ed"
ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 12 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
Read More
Tour de France: Jasper Philipsen edges Wout van Aert in chaotic stage 13 s
Updated : 1 year, 12 months ago IST
A wild day at the Tour de France ended with Jasper Philipsen taking his second win
Read More
Jharkhand CM Soren accuses BJP of "humilating" judiciary
Updated : 1 year, 12 months ago IST
Jharkhand Chief Minister Hemant Soren on Saturday accused the ruling BJP of humilating the judiciary and hoped that Delhi Chief Minister Arvind Kejriwal, who was in judicial custody in excise policy case, would come out of Jail soon.
Read More
Eddie Murphy, Paige Butcher exchange vows in private Anguilla ceremony
Updated : 1 year, 12 months ago IST
Eddie Murphy and Paige Butcher have officially tied the knot! The beloved comedian, and his longtime partner, Australian model Paige Butcher, exchanged vows during a private ceremony held in Anguilla on Tuesday, July 9.
Read More
Valmiki Corporation scam: Bengaluru Court sends B Nagendra to judicial cus
Updated : 1 year, 12 months ago IST
A Bengaluru Court has granted judicial custody to former Karnataka Minister B Nagendra in connection with the alleged Valmiki Corporation Scam till July 18.
Read More
'Corrupt will not be spared...': MoS Bhagirath Choudhary after SC grants i
Updated : 1 year, 12 months ago IST
A day after the Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal after Union Minister of State for Agriculture and Farmers Welfare, Bhagirath Choudhary said that action would be taken against all the corrupt and will not be spared.
Read More
"PM Modi wants to finish AAP": Sanjay Singh on Delhi CM Kejriwal's arrest
Updated : 1 year, 12 months ago IST
Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh alleged that the motive behind the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case was to wipe out the AAP.
Read More
ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
Read More
ED attaches properties worth Rs 3.91 crore in drug trafficking case
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties, bank balances and cash worth Rs 3.91 crore in a drug trafficking case.
Read More
ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
Read More
Illegal mining case: ED raids multiple places in Haryana, Delhi
Updated : 2 years ago IST
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at the premises of partners and associates of Govardhan Mines and Minerals.
Read More
While granting bail to interim Kejriwal, SC asks ED if it has uniform poli
Updated : 2 years ago IST
The Supreme Court on Friday while granting interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy case registered by the Enforcement Directorate (ED) questioned whether the central agency has a uniform policy on when a person should be arrested under the Prevention of Money La
Read More