Search For "enforcement directorate ed"
Haryana Minister Mahipal Dhanda on ED summons to Robert Vadra
Updated : 11 months ago IST
Haryana Minister Mahipal Dhanda on Tuesday responded to the Enforcement Directorate (ED) summons issued to businessman Robert Vadra, stating that investigative agencies are functioning independently under the BJP government and act only when credible inputs are received.
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ED attaches 707 acres of land in Aamby Valley in Sahara India money launde
Updated : 11 months ago IST
The Enforcement Directorate (ED) has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, Lonavala, as part of its ongoing investigation into the Sahara Group's alleged money laundering activities. The land, purchased in benami n
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ED files chargesheet against Rahul Gandhi, Sonia Gandhi in National Herald
Updated : 11 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against top Congress Rahul Gandhi and Sonia Gandhi in connection with the National Herald money laundering case.
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"Case mein kuch nahin hai": Robert Vadra after reaching ED office for ques
Updated : 11 months ago IST
After reaching the Enforcement Directorate (ED) in connection with the Gurugram land case in the national capital on Tuesday, Businessman Robert Vadra expressed his discontent over the matter, stating that there was "nothing" in the case and hoped for a conclusion in the invstgation.
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"Political vendetta," says Businessman Robert Vadra as he appears before E
Updated : 11 months ago IST
Businessman Robert Vadra on Tuesday alleged that it was a "political vendetta" after he was summoned by the Enforcement Directorate (ED) in connection with a land case in Gurugram.
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National Herald Row: Congress slams ED's action as "political vendetta", B
Updated : 11 months, 1 week ago IST
In a significant move in the AJL case linked to Congress, the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Mumbai, and Lucknow to take possession of assets worth Rs 661 crore.
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ED initiates possession proceedings of Rs 661-crore assets in AJL case lin
Updated : 11 months, 1 week ago IST
In a significant move in the AJL case linked to Congress, the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Mumbai, and Lucknow to take possession of assets worth Rs 661 crore.
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ED files prosecution complaint against former Kerala Minister K Babu under
Updated : 11 months, 1 week ago IST
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
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ED arrests Samajwadi Party leader Vinay Shankar Tiwari, one more in Rs 700
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one more person in connection with a Rs 700 crore bank fraud case, the agency said on Tuesday.
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Tamil Nadu withdraws plea seeking transfer of ED raids on TASMAC case to S
Updated : 11 months, 1 week ago IST
The Tamil Nadu government on Tuesday withdrew a plea that sought transfer of a case related to Enforcement Directorate (ED) raids on TASMAC (a state owned liquor company) premises from the Madras High Court to the Supreme Court.
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Tamil Nadu government moves SC to transfer TASMAC ED raids plea out of Ma
Updated : 11 months, 2 weeks ago IST
The Supreme Court on Friday agreed to list for hearing a plea filed by the Tamil Nadu government seeking transfer of its petition against the recent searches by Enforcement Directorate (ED) on the state-run liquor retailer from the Madras High Court to another High Court outside the state.
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MUDA Scam: ED files petition to Special court to quash Lokyukta report
Updated : 11 months, 2 weeks ago IST
Karnataka CM Siddaramaiah is facing legal trouble once again in the Mysore Urban Development Authority (Muda) case, as the Enforcement Directorate (ED) has filed a petition in the Special Court of People's Representatives to quash the Lokayukta police investigation report.
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