Search For "enforcement directorate ed"
Court issues notice to ED's counsel over making false submissions
Updated : 1 year, 3 months ago IST
The Rouse Avenue court on Monday issued a court notice to Special Public Prosecutor (SPP) for Enforcement Directorate (ED) for making false submissions.
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ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
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Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone
Updated : 1 year, 3 months ago IST
The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited
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Arvind Kejriwal files fresh plea in trial court over sanction copy in ED c
Updated : 1 year, 3 months ago IST
Delhi's former Chief Minister, Arvind Kejriwal, on Saturday approached the Rouse Avenue Court with a new application, claiming that he has not been served the sanction copy in the Enforcement Directorate (ED) case against him.
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ED arrests one person fleeing to Dubai in 'cash for vote' case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on Wednesday.
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Delhi HC stays trial court proceedings against P. Chidambaram in Aircel-Ma
Updated : 1 year, 3 months ago IST
The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram challenging the trial court's decision to take cognizance of the chargesheet filed by the ED against him in the Aircel-Maxis money laundering case.
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ED arrests two persons in illegal mining case linked to Himachal, Uttar Pr
Updated : 1 year, 3 months ago IST
Gian Chand and Sanjay Dhiman were arrested on Monday and were produced before a special court in Ghaziabad earlier on Tuesday.
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Delhi HC seeks ED's response on Satyendra Jain's petition to defer trial h
Updated : 1 year, 3 months ago IST
The Delhi High Court, on Tuesday, issued a notice and sought a response from the Enforcement Directorate (ED) regarding a petition filed by former Delhi Cabinet Minister Satyendra Jain.
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BJP's Kirit Somaiya slams Shiv Sena (UBT) over Mumbai COVID centre scam
Updated : 1 year, 3 months ago IST
In a post on X, BJP leader Kirit Somaiya said, "Uddhav Thackeray Sena ki COVID ki Kamai. Court rejected Sanjay Raut's partner Sujit Patkar's bail in Rs 34 crore COVID centre scam of BMC. He was arrested by ED on July 19, 2023."
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"This party is falling apart": Delhi LoP Vijender Gupta after Kailash Gahl
Updated : 1 year, 3 months ago IST
AAP Rajya Sabha MP Sanjay Singh claimed that Kailash Gahlot had to take this step as the BJP put an allegation of Rs 112 crores on him and the Enforcement Directorate (ED) conducted several raids on his home in the last few days.
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"AAP is sinking boat": BJP leaders mount attack on Arvind Kejriwal
Updated : 1 year, 3 months ago IST
AAP Rajya Sabha MP Sanjay Singh claimed that Kailash Gahlot had to take this step as the BJP put an allegation of Rs 112 crores on him and the Enforcement Directorate (ED) conducted several raids on his home in the last few days.
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Delhi Court grants regular bail to businessman Rajesh Katyal in money laun
Updated : 1 year, 4 months ago IST
A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of crime (POC) through his companies.
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