Search For "enforcement directorate ed"
Tahir Hussain gets bail in money laundering case after 4 years of custody
Updated : 11 months, 3 weeks ago IST
Karkardooma Court has granted regular bail to Tahir Hussain in a Money laundering case linked to the Northeast Delhi riots of 2020. The Enforcement Directorate (ED) arrested him on March 6, 2020. He has undergone half of the sentence in the money laundering case.
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ED conducts searches in Bihar over bribery allegations involving IAS offic
Updated : 11 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Wednesday carried out search operations at six-seven locations in Bihar's capital Patna in connection with a case involving IAS officer Sanjeev Hans.
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AgustaWestland PMLA case: Delhi HC issues notice on Christian Michel bail
Updated : 11 months, 3 weeks ago IST
The bench of Justice Swarana Kanta Sharma issued the notice to the Enforcement Directorate (ED) for its response. The matter is scheduled for its next hearing on April 22.
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ED arrests former Pearls group chief's son-in-law in Rs 48,000 crore fraud
Updated : 11 months, 4 weeks ago IST
The Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, former chief of Pearls group in Rs 48,000 crore fraudulent case, the agency said on Saturday.
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Black money case: ED files prosecution complaint against two Mumbai busine
Updated : 11 months, 4 weeks ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi as part of an ongoing probe in a black money case against them, the agency said on Saturday.
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Bihar: RJD chief Lalu Yadav appears before ED over land for jobs scam
Updated : 12 months ago IST
Rashtriya Janata Dal (RJD) president Lalu Yadav on Wednesday appeared before the Enforcement Directorate (ED) in connection with its probe into land for jobs scam.
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"Conspiracy by BJP": Congress leader Bhupesh Baghel refutes reports of ED
Updated : 1 year ago IST
Refuting the reports of Enforcement Directorate (ED) summoning his son Chaitanya Baghel, former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Saturday said that this is a "conspiracy" by the Bharatiya Janata Party (BJP) to "defame" leaders.
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"Everything transparent in TASMAC," says TN Minister Senthil Balaji after
Updated : 1 year ago IST
Following Enforcement Directorate (ED) raids on Tamil Nadu State Marketing Corporation Limited (TASMAC) and liquor-supplying companies in Tamil Nadu, Tamil Nadu Minister V Senthil Balaji denied the charges and stated that the state government would face this legally.
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BJP alleges Rs 1000 cr liquor scam in Tamil Nadu, DMK Minister says no sco
Updated : 1 year ago IST
Bharatiya Janata Party leader Amit Malviya on Friday accused Tamil Nadu CM MK Stalin of spreading baseless rumours about the three-language policy and other issues to divert attention from ongoing Enforcement Directorate (ED) raids on TASMAC, th
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Tamil Nadu: ED Chennai conducts search operations at various premises for
Updated : 1 year ago IST
Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and its associated entities/persons.
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ED, Mauritius FCC sign MoU to tackle financial crimes
Updated : 1 year ago IST
The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating money laundering, corruption, fraud, asset recovery, and the funding of illegal activities.
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BJP uses probe agencies to trouble others: Bhupesh Baghel after ED raids
Updated : 1 year ago IST
Former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Monday hit out at BJP over Enforcement Directorate (ED) raids at his residence, terming the move an attempt to "trouble" opposition leaders.
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