Search For "ed"
"Modiji won't be able to stop work of Kejriwalji in Delhi": Manish Sisodia
Updated : 3 years, 2 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia while being produced in Rouse Avenue Court for extension of judicial remand in an Enforcement Directorate (ED) case related to the Excise scam told reporters that "Modi ji won't be able to stop the work of Kejriwal ji in Delhi".
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IPL 2023: Gujarat Titans win toss, opt to field against Kolkata Knight Rid
Updated : 3 years, 2 months ago IST
Gujarat Titans skipper Hardik Pandya won the toss and opted to field against Kolkata Knight Riders in the Indian Premier League 2023 match at Eden Gardens in Kolkata on Saturday
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IPL 2023: Gujarat Titans win toss, opt to field first against Kolkata Knig
Updated : 3 years, 2 months ago IST
Gujarat Titans skipper Hardik Pandya won the toss and opted to field first against Kolkata Knight Riders in the Indian Premier League (IPL) 2023 at Eden Gardens on Saturday.
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"Modi ji..." Sisodia as Delhi Court extends judicial custody in ED case
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Saturday extended Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia's judicial custody in the ED case pertaining to the excise policy matter, till May 8.
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SC grants bail to former Jharkhand minister Anosh Ekka in disproportionate
Updated : 3 years, 2 months ago IST
A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail observing he had already spent 5 years and 6 months in custody in connection with the Prevention of Money Laundering Act (PMLA) case and has completed the period of seven years
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ED conducts searches at office, residence of Byju's CEO Raveendran
Updated : 3 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in the case of Raveendaran Byju and his company 'Think & Learn Private Limited' under the provisions of the Foreign Exchange Management Act (FEMA).
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Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report
Updated : 3 years, 2 months ago IST
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. In this matter, Sukesh Chandrasekhar, and actor Jacqueline Fernandez are also accused in the matter.
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Ed Sheeran announces 'intimate' Subtract tour
Updated : 3 years, 2 months ago IST
Singing sensation Ed Sheeran is all set to give the fans the opportunity to see him in a smaller setting to hear new album Subtract in its entirety.
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
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ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
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ED conducts searches in church-fund embezzlement case
Updated : 3 years, 2 months ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
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