Search For "enforcement directorate ed"
AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian
Updated : 1 year ago IST
The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman and British Ctisen in the AgustaWestland VVIP chopper money laundering case.
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AgustaWestland Case: Court approves ED plea of separation of trial
Updated : 1 year ago IST
The Rouse Avenue Court has allowed the Enforcement Directorate (ED) to separate trials in the AgustaWestland chopper money laundering case, citing delays and prejudices to accused already facing trial.
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ED attaches Rs 10.11 crore-worth properties of Kollywood director S. Shank
Updated : 1 year ago IST
The Enforcement Directorate (ED) has attached three properties worth Rs 10.11 crore owned by Tamil film director S. Shankar in a case of alleged plagiarism related to the film 'Enthiran'. The case stems from a complaint filed by Aarur Tamilnadan in 2011.
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Delhi HC asks Satyender Jain to respond to ED's plea to defer PMLA trial h
Updated : 1 year ago IST
The Enforcement Directorate (ED) stated that since the CBI recently filed a supplementary chargesheet indicating a higher quantum of money involved than previously probed, the ED may also file a supplementary prosecution complaint soon.
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ED conducts raids in Mumbai in bank fraud case
Updated : 1 year ago IST
The Enforcement Directorate (ED) carried out search operations at 12 locations in Mumbai on February 13 as part of an ongoing investigation into a bank fraud case, said the agency.
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2 accused in Fairplay money laundering case sent to ED custody till Feb 15
Updated : 1 year ago IST
Chirag Shah and Chintan Shah, accused of running illegal online betting operations and broadcasting cricket matches through the "Fairplay" platform, have been remanded to the Enforcement Directorate (ED) custody until today, February 15.
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Illegal broadcasting of cricket matches: ED produces Chintan Shah and Chir
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) produced Chintan Shah and Chirag Shah before the ED court, after the two were arrested in the 'FairPlay' illegal betting and cricket broadcast case.
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Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on ED's plea
Updated : 1 year, 1 month ago IST
The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by the Enforcement Directorate (ED). The ED challenged a trial court order that had ordered the release of Khan in a money laundering case connected to alleged irregularities in th
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ED freezes Rs 170 crore of 30 bank accounts in money laundering case linki
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two days ago in Delhi, Uttar Pradesh, and Haryana in connection with a case of QFX Trade Ltd, the
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Delhi Excise policy PMLA case: Court modifies bail condition requiring AAP
Updated : 1 year, 1 month ago IST
A Special Court at Rouse Avenue has recently modified the bail condition requiring Aam Aadmi Party MP Sanjay Singh to inform the Investigation Officer (IO) of the Enforcement Directorate (ED) about his detailed itinerary before leaving Delhi NCR region.
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Lakshay Vij withdraws bail plea in money laundering case from Delhi HC
Updated : 1 year, 1 month ago IST
Vij, who is currently on medical bail, had his bail plea opposed by the Enforcement Directorate (ED), which also filed a reply to the plea. Justice Anup Jairam Bhambhani allowed Vij's counsel to withdraw the bail plea, granting him the liberty to approach the trial court for bail instead.
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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
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