Search For "enforcement directorate ed"
Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Mali
Updated : 1 year, 5 months ago IST
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo.
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Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i
Updated : 1 year, 5 months ago IST
The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money lau
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Delhi court reserves order on AAP leader Satyendra Jain's bail plea in PML
Updated : 1 year, 5 months ago IST
Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements of the defence counsel and special counsel for the Enforcement Directorate (ED).
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ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund ca
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.
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There are thousands of crores of rupees involved in MUDA case: Activist Sn
Updated : 1 year, 5 months ago IST
Activist Snehamayi Krishna, who is a petitioner in the alleged MUDA scam, appeared before the Enforcement Directorate (ED) in Bengaluru on Thursday. He said that there are thousands of crores of rupees involved in the MUDA case.
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Mohammad Azharuddin summoned by ED in money laundering case linked to Hyde
Updated : 1 year, 5 months ago IST
Former India skipper Mohammad Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in a money laundering case linked to the Hyderabad Cricket Association (HCA), according to sources.
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MUDA Scam: ED summons RTI activist Snehamayi Krishna
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has summoned RTI activist and one of the petitioners in the MUDA scam case, Snehamayi Krishna, to appear before it on October 3 at 11 am and produce all the documents and records related to the alleged Mysore Urban Development Authority (MUDA) scam.
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"Greatest blunders that ED will be doing": Karnataka Law Minister on MUDA
Updated : 1 year, 5 months ago IST
Karnataka Law Minister HK Patil came down heavilly at the Enforcement Directorate (ED) on Tuesday in relation to the Mysore Urban Development Authority (MUDA) land allocation case.
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Karnataka Home Minister criticises ED's involvement in MUDA land case; que
Updated : 1 year, 5 months ago IST
Karnataka Home Minister G Parameshwara criticised the involvement of the Enforcement Directorate (ED) in the Mysore Urban Development Authority (MUDA) land allocation case and questioned the registration of a case under the Prevention of Money Laundering Act (PMLA) despite the absence of any
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ED books Karnataka CM Siddaramaiah in MUDA linked money-laundering case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Monday registered an Enforcement Case Information Report (ECIR) in an alleged money laundering case against Karnataka Chief Minister Siddaramaiah, linked to the Mysuru Urban Development Authority (MUDA), the sources said.
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Lalu Yadav along with family member obtained illegal gratification in form
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED), in its Supplimentary Prosecution complaint (chargesheet) filed in the Land for Jobs scam case, has accused Lalu Prasad Yadav, the former Railway Minister, and his family members of obtaining illegal gratification in the form of land parcels in exchange fo
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ED files reply to Satyendar Jain's bail plea, hearing next week
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
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