Search For "enforcement directorate ed"
Excise policy case: Supreme Court issues notice on Sisodia's bail plea
Updated : 1 year, 8 months ago IST
The Supreme Court on Tuesday issued notice to Enforcement Directorate (ED) on AAP leader Manish Sisodia's petition challenging Delhi High Court order rejecting his bail plea in excise policy money laundering case.
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ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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'Corrupt will not be spared...': MoS Bhagirath Choudhary after SC grants i
Updated : 1 year, 8 months ago IST
A day after the Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal after Union Minister of State for Agriculture and Farmers Welfare, Bhagirath Choudhary said that action would be taken against all the corrupt and will not be spared.
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ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
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While granting bail to interim Kejriwal, SC asks ED if it has uniform poli
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday while granting interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy case registered by the Enforcement Directorate (ED) questioned whether the central agency has a uniform policy on when a person should be arrested under the Prevention of Money La
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ED seizes Rs 16.38 lakh cash, documents of Rs 40 cr worth properties in ra
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized documents of immovable properties worth more than 40 crore, bank lockers, DMAT accounts and unaccounted cash of Rs 16.38 lakh during raids conducted at 14 locations in Haryana and Punjab on July 9 in a money laundering case, the agency said on Frid
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Valmiki Corporation scam: ED detains former Karnataka Minister B Nagendra
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Friday detained former Karnataka Minister B Nagendra in connection with the alleged Valmiki Development Corporation scam case.
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Delhi excise policy case: SC to deliver its verdict on Arvind Kejriwal's p
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday to deliver its judgment on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and subsequent remand by the Enforcement Directorate (ED) linked to the alleged excise policy scam.
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Humara India Credit Cooperative Society case: ED seizes Rs 2.98 cr among o
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized Rs 2.98 crore in cash and some incriminating documents during raids conducted in West Bengal, Uttar Pradesh and Maharashtra in a money laundering case of Humara India Credit Cooperative Society, the agency said on Thursday.
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Delhi excise policy case: SC to deliver its verdict on Kejriwal's plea aga
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday to deliver its judgment on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and subsequent remand by the Enforcement Directorate (ED) in an excise policy case.
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ED arrests retired assistant professor in Rajasthan Eligibility Examinatio
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested a retired assistant professor in the matter of Rajasthan Eligibility Examination for Teachers (REET) paper leak case in Rajasthan, the agency said on Thursday.
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Delhi court grants seven days custody of Arvind Dham to ED in money launde
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue court on Wednesday granted seven days of custody of Arvind Dham to the Enforcement Directorate (ED) in a money laundering case.
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