Search For "enforcement directorate ed"
Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 7 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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ED trying to destabilize Congress government in Karnataka; DCM D K Shivaku
Updated : 1 year, 7 months ago IST
Deputy Chief Minister D K Shivakumar today said the Enforcement Directorate (ED) was trying to tarnish the image of Chief Minister Siddaramaiah and destabilise the Congress government in Karnataka.
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Elvish Yadav appears before ED for questioning in money laundering case
Updated : 1 year, 7 months ago IST
Popular YouTuber and Bigg Boss OTT 2 winner Elvish Yadav on Tuesday appeared before ED's Uttar Pradesh's Lucknow-based unit for questioning in connection with a money laundering case linked to a snake venom-rave party incident.
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Court grants 5-day custody of Lakshay Vij to ED in money laundering case l
Updated : 1 year, 7 months ago IST
Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money laundering case.
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Enforcement Directorate arrests Sonipat MLA in alleged illegal mining case
Updated : 1 year, 8 months ago IST
In a significant development, the Enforcement Directorate (ED) has arrested Surender Panwar, the MLA from Sonepat, in connection with an alleged illegal mining case, official sources said.
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Haryana: ED attaches immovable properties valued at Rs 300.11 crore in a G
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to a private company under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on Friday.
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ED attaches Rs 300.11 cr worth of properties linked to M3M India in allege
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached immovable properties spanning 88.29 acres and valued at Rs 300.11 crore belonging to M3M India Infrastructures Private Ltd in connection with an alleged money laundering case, the agency said in a release on Friday.
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ED seizes Rs 78.15 lakh in raids across Punjab, Delhi, MP against liquor f
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized unaccounted cash amounting to Rs 78.15 lakh during raids conducted at seven locations in Punjab, Delhi and Madhya Pradesh related to liquor company Malbros International Pvt Ltd and premises linked to its erstwhile Director Gautam Malhotra in a mon
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Delhi HC reserves order on Kejriwal's plea seeking two additional legal me
Updated : 1 year, 8 months ago IST
The Delhi High Court on Thursday reserved order on Arvind Kejriwal's plea seeking two additional legal meetings with his lawyers through video conferencing from jail. His plea was opposed by the counsel for jail authorities and the Enforcement Directorate (ED).
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ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering probe linked to the implementation of the Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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ED arrested Sanjay Badaya in connection with Jal Jeevan Mission scam in Ra
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) arrested Sanjay Badaya on July 16 in connection with the Jal Jeevan Mission scam (JJM) in Rajasthan. Badaya, who was accused of playing a middleman in the Jal Jeevan Mission scam, was arrested on Tuesday evening.
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BRS leader K Kavitha admitted to DDU hospital after health worsens in Tiha
Updated : 1 year, 8 months ago IST
She was arrested by the CBI on April 11 in the Delhi Excise Policy case. Prior to this, she was arrested by the Enforcement Directorate (ED) on March 15.
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