Search For "enforcement directorate ed"
ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 1 month, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
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Sanjay Bhandari money laundering case: Delhi Court gives ED time to argue
Updated : 1 month, 2 weeks ago IST
Special Judge Sushant Changotra listed the matter for consideration on February 26. The court pulled up the Enforcement Directorate (ED) for not filing a consolidated list of unrelied documents.
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ED Director Rahul Naveen holds review meeting in Kolkata amid I-PAC probe
Updated : 1 month, 2 weeks ago IST
The visit comes against the backdrop of significant legal and political developments following the ED's plea before the Supreme Court alleging interference by West Bengal authorities during the search operations. Last week, the apex court issued notices to West Bengal Chief Minister Mamat
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Delhi court acquits Arvind Kejriwal in non-compliance of summons in excise
Updated : 1 month, 2 weeks ago IST
The Rouse Avenue court on Thursday acquitted former Delhi CM Arvind Kejriwal in two cases, which were linked to the alleged non-compliance of Summons issued to him by the Enforcement Directorate (ED) in relation to the Delhi Excise policy case.
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Vadra Money Laundering Case: Court lists case for rebuttal arguments by ED
Updated : 1 month, 2 weeks ago IST
The Rouse Avenue court on Thursday listed the Charge sheet against Robert Vadra and others for rebuttal arguements by the Enforcement Directorate (ED) after hearing arguements on behalf of the proposed Accused persons.
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ED Director Rahul Naveen to visit Kolkata, review I-PAC search operation
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) Director Rahul Naveen is set to visit Kolkata on Wednesday as part of a routine review, during which he will meet officers involved in the January 8 search operations at the office of political consultancy firm Indian PAC Consulting Private Limited (I-PAC)
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ED summons YSRCP MP Mithun Reddy, ex-MP Vijayasai Reddy in Andhra liquor s
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday summoned YSR Congress Party (YSRCP) MP PV Mithun Reddy and former Rajya Sabha MP V Vijayasai Reddy in connection with its ongoing investigation into the alleged multi-crore liquor scam in Andhra Pradesh.
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Court lists ED's chargesheet against Al Falah Group chairman, charitable t
Updated : 1 month, 3 weeks ago IST
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
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ED seizes Rs 38.43 lakh, freezes BMW among 8 vehicles in Maha, MP in illeg
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday said it has seized unaccounted cash of Rs 38.43 lakh, voluminous incriminating documents containing evidence of illegal sand mining during searches conducted at 16 premises located in Madhya Pradesh and Maharashtra in respect to investigation rel
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Tarun Chug hails SC notice to Mamata as 'victory for truth' against 'ruthl
Updated : 1 month, 3 weeks ago IST
BJP National General Secretary Tarun Chugh on Friday welcomed the Supreme Court's decision to issue notices to West Bengal Chief Minister Mamata Banerjee and state police officers in connection with the Enforcement Directorate (ED) case.
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"Politics of lies stands exposed": BJP's Agnimitra Paul after SC stays all
Updated : 1 month, 3 weeks ago IST
Reacting to the Supreme Court issuing notices to West Bengal Chief Minister Mamata Banerjee and senior state police officers, BJP MLA Agnimitra Paul said that the court has taught a good lesson to the Chief Minister in the Enforcement Directorate (ED) hearing.
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Offenders can't be shielded by state: SC seeks WB CM Mamta Banerjee's resp
Updated : 1 month, 3 weeks ago IST
Observing that offenders cannot be protected under the shield of law-enforcement agencies of a particular State, the Supreme Court on Thursday issued notice to West Bengal Chief Minister Mamata Banerjee and senior State-police officials on pleas filed by the Enforcement Directorate (ED).<
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