Search For "enforcement directorate ed"
Delhi HC seeks ED's reply on Arvind Kejriwal's challenge to excise case su
Updated : 8 months, 1 week ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) in response to a petition filed by former Delhi Chief Minister Arvind Kejriwal.
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ED raids 11 places across Punjab, Haryana in 'Donkey Route' human traffick
Updated : 8 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches across 11 locations in Punjab and Haryana in connection with the infamous 'Donkey Route' human trafficking racket that came to light following the deportation of several illegal immigrants from the United States in February thi
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National Herald case: No transparency in shares, says ASG Raju on argument
Updated : 8 months, 1 week ago IST
The Rouse Avenue court on Tuesday heard the rebuttal arguments by Additional Solicitor General (ASG) SV Raju on the cognisance of a prosecution complaint filed by the Enforcement Directorate (ED) against Congress leaders Sonia Gandhi, Rahul Gandhi and others.
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ED arrests mastermind for fraudulent mobilisation of investments from publ
Updated : 8 months, 1 week ago IST
Earlier, the accused was produced before the Chief Judge, City Sessions Court, Kolkata, on the strength of a production warrant issued by the Court. The accused has been remanded to ED custody till July 14, the ED said.
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Delhi: Car showroom manager duped of Rs 30 lakhs by two accused posing as
Updated : 8 months, 1 week ago IST
In a shocking incident, a car showroom manager was robbed of 30 lakh by some individuals who impersonated Enforcement Directorate (ED) officials in the Chanakya Puri area of New Delhi. The incident occurred on June 20, police said on Tuesday.
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 8 months, 1 week ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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ED carries out search operations against 3 suspected shell companies in UP
Updated : 8 months, 1 week ago IST
ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi cas
Updated : 8 months, 1 week ago IST
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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Delhi Court declares arms dealer Sanjay Bhandari a fugitive economic offen
Updated : 8 months, 1 week ago IST
The order was passed by Additional Sessions Judge Sanjeev Aggarwal following a plea by the Enforcement Directorate (ED), which alleged that Bhandari had deliberately evaded Indian legal proceedings and possessed foreign assets exceeding Rs 100 crore.
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ED attaches properties worth Rs 34.12 crore in gold smuggling case linked
Updated : 8 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 34.12 crore in connection with a case of transnational gold smuggling and money laundering involving Harshavardini Ranya alias Ranya Rao and her associates.
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"Congress may be made accused, if evidence is found," says ED on National
Updated : 8 months, 2 weeks ago IST
The Rouse Avenue Court on Wednesday heard the arguments of the Enforcement Directorate (ED) on the point of the complaint filed against Congress leaders Sonia Gandhi, Rahul Gandhi and others under the Prevention of Money Laundering Act.
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ED seizes incriminating docs in raids across 13 places in Delhi-NCR, Punja
Updated : 8 months, 2 weeks ago IST
The raids were conducted on June 27 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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