Search For "enforcement directorate ed"
Delhi HC adjourns hearing on anticipatory bail plea of Karti Chidambaram i
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Delhi High Court on Tuesday adjourned the hearing on the anticipatory bail plea of Congress MP Karti Chidambaram for August 18 as the Additional Solicitor General (ASG) S V Raju was not available for argument on behalf of Enforcement Directorate (ED).
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ED attaches Rs 14 cr assets in Morris Coin crypto scam
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has attached more assets valued at Rs 14 crore in the Morris Coin cryptocurrency cheating case, the agency said on Monday.
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ED summons Sonia Gandhi on July 21 in National Herald case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) has issued fresh summons to Congress interim president Sonia Gandhi to appear before it on July 21 in the National Herald case.
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Jharkhand tender scam: Sources say Rs 2 crore recovered from Mishra's clos
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): After the Enforcement Directorate (ED) conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren, sources on Friday said that Rs 2 crore was recovered from the residence of Hira
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ED issues summon to Satyendar Jain's wife in money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week in connection with an alleged money laundering case.
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ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalt
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of the Foreign Exchange Management Act, 1999 (FEMA) and imposed a penalty of Rs 51.72 cro
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Decide Vivo India's representation in regards to freezing of their account
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Friday asked the Enforcement Directorate (ED) to decide on Vivo India's (petitioner) representation seeking permission to operate its bank accounts which were recently frozen in connection with a money laundering case.
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Vivo India challenges freezing of bank account by ED in Delhi High Court
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): Vivo India on Friday approached the Delhi High Court to challenge the freezing of the company's bank account by the Enforcement Directorate (ED) in connection with a money laundering case.
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Tender scam: ED raid underway at 18 locations of Jharkhand CM's MLA repres
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren. Mishra is also an MLA representative for Sahibganj constituency.
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Satyendar Jain money laundering case: Vaibhav Jain's ED custody extended t
Updated : 3 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Rouse Avenue Court of Delhi on Wednesday extended the Enforcement Directorate's (ED) custody of accused Vaibhav Jain till July 11, the alleged associate of Delhi Minister Satyendar Jain in a money laundering case. The court also sent another accused Ankus
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Cases are being registered only against Opposition under BJP's rule: Azam
Updated : 3 years, 8 months ago IST
Rampur (Uttar Pradesh) [India], July 5 (ANI): Just hours after the Enforcement Directorate (ED) summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15, the SP leader was taken to Rampur for a court appearance where he took a jibe at the Bharatiya
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ED questions ex-Mumbai Police Commissioner Sanjay Pandey for nearly 8 hour
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday questioned former Mumbai Police Commissioner Sanjay Pandey for nearly eight hours in National Stock Exchange (NSE) co-location scam case.
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