Search For "enforcement directorate ed"
PMLA Appellate directs ED to maintain status quo regarding possession of p
Updated : 1 year, 5 months ago IST
The PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to maintain the status quo regarding the possession of property in a case involving former judge, who is accused of money laundering and bribery.
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Haryana illegal Mining case: Delhi HC issues notice to ED in Ved Pal Tanwa
Updated : 1 year, 5 months ago IST
The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on Ved Pal Singh Tanwar's plea challenging his arrest in an illegal mining case.
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ED conducts searches against Dnyanraddha Multistate Co-operative Society u
Updated : 1 year, 5 months ago IST
Enforcement Directorate (ED), Mumbai conducted search operations at multiple locations in Delhi, Jalgaon and Ahmedabad as part of an ongoing investigation against Dnyanraddha Multistate Co-operative Society Ltd. (DMCSL), Suresh and its chairman Suresh Kute and others, officials said on Monda
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Court issues notice to ED on Satyendar Jain's bail plea
Updated : 1 year, 6 months ago IST
Former Delhi Health Minister Satyendar Jain has moved a fresh bail plea in a money laundering case. He was produced before the Rouse Avenue court on Thursday after the expiry of his Judicial custody.
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My arrest constitutes an unprecedented assault on Fundamental Rights, says
Updated : 1 year, 6 months ago IST
Aam Aadmi Party (AAP) MLA Amanatullah Khan filed a plea in the Delhi High Court challenging his arrest by the Enforcement Directorate (ED). In his petition, Khan argued that the ED has violated his fundamental and human rights during the arrest process, doing so with impunity. He claimed tha
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Excise PMLA Case: Delhi HC grants regular bail to 2 businessmen; now all a
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday granted regular bail to businessmen Amit Arora and Amandeep Dhall in a case related to the Prevention of Money Laundering Act (PMLA), which was being investigated by the Enforcement Directorate (ED). This development means that all accused individuals in this
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Court dismisses Kejriwal's 2 petitions against summons issued to him on ED
Updated : 1 year, 6 months ago IST
Enforcement Directorate (ED) had issued several summons to Kejriwal for appearance in the PMLA case linked to the Delhi Excise policy.
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ED arrests four persons from Tamil Nadu in cyber fraud case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber fraud of Rs 2.6 crore by a cyber fraudster posing as a Central Bureau of Investigation (CBI) officer.
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Ration scam case: ED raids multiple locations in West Bengal
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its investigation into the Public Distribution System ration scam.
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Excise case: Delhi court grants bail to Vinod Chauhan in ED Case
Updated : 1 year, 6 months ago IST
The Rouse Avenue Court granted bail to Vinod Chauhan on Thursday, who was arrested in connection with the Excise Policy case by the Enforcement Directorate (ED). Chauhan was taken into custody in May 2024.
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ED attaches assets worth Rs 43.52 crore in bank fraud case linking Ushdev
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and o
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ED seizes foreign currencies worth Rs 12.96 lakh during search operations
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has seized properties in the form of foreign currencies amounting to Rs 12.96 lakh, during multiple searches conducted under the Foreign Exchange Management Act (FEMA), 1999 at various locations in Mumbai and Kolkata as part of an ongoing probe in the case of
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