Search For "enforcement directorate ed"
"I wonder why it took so many days for LG to give permission": Congress le
Updated : 1 year, 2 months ago IST
Congress leader Sandeep Dikshit on Saturday slammed the Aam Admi Party (AAP) national convenor Arvind Kejriwal after Delhi Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate (ED) to prosecute him in the excise policy case.
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Excise Policy Case: Sanjay Singh demands Delhi LG to make letter public
Updated : 1 year, 2 months ago IST
If the Enforcement Directorate (ED) has been given a nod to prosecute the AAP national convener, the LG should show the letter, Singh demanded.
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ED registers money laundering case against former minister KT Rama Rao ove
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) against former minister KT Rama Rao (KTR) and others over alleged financial irregularities linked to the Formula-E race held in Hyderabad in Fe
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Delhi HC grants ED more time to respond to Kejriwal, Sisodia's petition in
Updated : 1 year, 2 months ago IST
The Delhi High Court on Friday granted the Enforcement Directorate (ED) additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. The petition challenges the trial court's decision to take cognizance of the chargesheets in the Delhi Excise Liquor Polic
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ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme raids in U
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale deeds, and documents of 88 immovable properties, along with digital and electronic evidence during search operations in relation to a ponzi or multi-level marketing scheme lin
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Rs 200 crore PMLA case: Delhi HC issues notice to ED on bail plea of Sukes
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice to the Enforcement Directorate (ED) regarding the bail application of Leena Paulose, the wife of jailed conman Sukesh Chandrasekhar, in a Rs 200 Crore money laundering case linked to an extortion investigation.
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ED attaches assets worth Rs 280 crore in Peoples Group money laundering ca
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 280 crore in connection with a money laundering investigation involving the Peoples Group in Madhya Pradesh.
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ED files prosecution complaint against 17 people in Uttarakhand paper leak
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against Jaijeet Das and 16 others in connection with the paper leak of the Uttarakhand Subordinate Service Selection Commission (UKSSSC) examination.
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Actress Gehena Vasisth appears at ED office in money laundering case
Updated : 1 year, 3 months ago IST
Actress Gehena Vasisth, who is under investigation in a money laundering case, appeared at the Enforcement Directorate (ED) office in Ballard Estate on Monday to record her statement.
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Mahadev online betting case: ED attaches additional assets worth Rs 387.99
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
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ED seizes cash, jewellery worth Rs 4.16 crore during raids at multiple loc
Updated : 1 year, 3 months ago IST
The Directorate of Enforcement (ED) conducted raids across multiple locations in Delhi, NCR and Mumbai belonging to Shilpi Cable Technologies Limited (SCTL) and its promoters, seizing Rs 1.88 crore cash and jewellery valued at Rs 2.28 crore, the ED said in a statement on Friday.
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"Upset that truth has come out": Karnataka BJP Chief slams Siddaramaiah af
Updated : 1 year, 3 months ago IST
Karnataka BJP president BY Vijayendra on Thursday hit back at Chief Minister Siddaramaiah for questioning the Enforcement Directorate (ED) probe, saying the ED has presented the facts to the people of Karnataka after a thorough investigation. Vijayendra claimed that Siddaramaiah is upset tha
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