Search For "enforcement directorate ed"
Delhi HC issues notice to ED in plea of Bilquies Shah for quashing of mone
Updated : 7 months, 1 week ago IST
The Delhi High Court issued notice to the Enforcement Directorate (ED) on the plea of Bilquies Shah, wife of Kashmiri separatist leader Shabir Ahmad Shah. She has sought the quashing of a money laundering case against her.
Read More
Robert Vadra money laundering case: Court lists ED's complaint for order o
Updated : 7 months, 1 week ago IST
The Rouse Avenue court on Thursday listed the Enforcement Directorate (ED)'s complaint on the point of issuance of notice to Robert Vadra and other accused persons in a money laundering case. This case is linked to the land deal in Shikohpur village in Gurugram, Haryana.
Read More
ED busts tech fraud racket in Chandigarh Tricity; fake call centres duped
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has busted a major tech fraud network following a series of midnight raids on illegal call centres in Chandigarh's Tricity for their alleged involvement in duping foreign nationals under the pretext of providing technical support services.
Read More
ED raids 35 places, 50 firms allegedly linked to Anil Ambani’s Reliance Gr
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday launched a massive search operation at 35 premises, 50 companies and over 25 persons linked to a money laundering case against Reliance Anil Ambani Group (RAAGA) Companies, official sources said.
Read More
ED attaches shares worth Rs 127.33 crore in Panchkula based hospitals owne
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has attached shares worth Rs 127.33 crore in two of Haryana's Panchkula based hospitals, Alchemist Hospital and Ojas Hospital, owned by Karan Deep Singh, son of former Rajya Sabha MP Kanwar Deep Singh, as part of its action in an ongoing money laundering case
Read More
Delhi HC grants bail to Newsclick's Prabir Purkayastha in EOW, ED cases
Updated : 7 months, 1 week ago IST
The Delhi High Court on Wednesday granted anticipatory bail to Prabir Purkayastha, the Editor-in-Chief and founder of digital news outlet NewsClick, in relation to two separate investigations--one by the Enforcement Directorate (ED) concerning alleged money laundering, and another by the
Read More
ED files FEMA complaint against Myntra for alleged FDI violations worth Rs
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has filed a complaint under the Foreign Exchange Management Act, 1999 (FEMA) against Myntra Designs Private Limited, its related entities, and their directors for alleged violations amounting to Rs 1,654.35 crore, the agency said on Wednesday.
Read More
"Bhupesh Baghel, his son are above law?": Chhattisgarh Dy CM Vijay Sharma
Updated : 7 months, 1 week ago IST
Chhattisgarh Deputy Chief Minister Vijay Sharma on Tuesday launched an attack against Congress for protesting against the Enforcement Directorate (ED) following the arrest of former CM Bhupesh Baghel's son, Chaitanya Baghel.
Read More
She has nothing to do with those allotments: G Parameshwara on SC dismissi
Updated : 7 months, 1 week ago IST
In the wake of the Supreme Court dismissing the plea of Enforcement Directorate (ED) and granting relief to Karnataka Chief Minister Siddaramaiah's wife Parvathi in MUDA land case, state Home Minister G Parameshwara said that CM's wife had nothing to do with those allotments.
Read More
Ex-ICICI Bank CEO Chanda Kochhar found guilty of Rs 64 Crore Bribery
Updated : 7 months, 1 week ago IST
An appellate tribunal has found former ICICI Bank CEO Chanda Kochhar guilty of accepting Rs 64 crore as bribe in exchange for sanctioning a Rs 300 crore loan to the Videocon Group in 2009, an ED official told ANI.
Read More
ED secures conviction in high-profile money laundering case against ex-CMD
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former Chairman-cum-Managing Director (CMD) of National Aluminium Company Limited (NALCO), the agency said on Monday.
Read More
ED arrests Ramprastha Promoters and Developers Pvt Ltd director and majori
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority shareholders of Ramprastha Promoters and Developers Pvt Ltd (RPDPL), in connection with its ongoing investigation related to the alleged "builder buyer fraud" of Rs 1,100 crores, officia
Read More