Search For "enforcement directorate ed"
ED summons YouTuber Elvish Yadav in money laundering case
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) has summoned popular YouTuber and Bigg Boss OTT 2 winner, Elvish Yadav to appear before its Uttar Pradesh's Lucknow-based unit on July 23 in connection with a money laundering case linked to a snake venom-rave party incident.
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ED summons Jacqueliene Fernandez in money laundering case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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ED raids 14 places in Haryana in VAT Scam
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Tuesday launched a massive search operation at 14 locations across Haryana as a part of its investigation into a multi-crore VAT scam.
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ED moves Supreme Court against Hemant Soren's bail in the money laundering
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court order granting bail to Hemant Soren in the money laundering matter related to the land scam case.
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ED seizes Rs 41 lakh in raids at four cities in STP 'scam' in Delhi Jal Bo
Updated : 1 year, 8 months ago IST
The agency's Delhi Zonal Office made the recoveries during raids conducted on July 3.
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ED records statements of actors Karan Wahi, Krystle D'Souza for 'promoting
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Wednesday recorded the statements of TV actors Karan Wahi and Krystle D'Souza as part of an ongoing probe in the case of illegal online forex trading through OctaFx app, official sources said
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ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.
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Delhi HC to pronounce order today on ED's plea for stay on Arvind Kejriwal
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Monday filed written submissions before the Delhi High Court opposing any relief to Delhi Chief Minister Arvind Kejriwal in the Excise Policy money laundering case.
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ED files written submissions before Delhi HC opposing any relief to Kejriw
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Monday filed the written submissions before Delhi High Court opposing any relief to Delhi Chief Minister Arvind Kejriwal in Excise Policy money laundering case.
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Delhi excise policy case: SC adjourns for June 26 plea of Kejriwal against
Updated : 1 year, 8 months ago IST
The Supreme Court on Monday adjourned for June 26 the plea of Delhi Chief Minister Arvind Kejriwal challenging the order of the Delhi High Court granting interim stay on bail to him in the Delhi excise policy case probed by the Enforcement Directorate (ED).
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Delhi Court allows ED to examine former DMK leader Jaffer Sadiq in Tihar J
Updated : 1 year, 9 months ago IST
Delhi's Patiala House court has once again granted permission to the Enforcement Directorate (ED) to examine former DMK Leader Jaffer Sadiq in Tihar Jail and record his statement under PMLA. The agency wants to interrogate him in a drug-related money laundering case.
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In Delhi High Court, ED challenges trial court order granting bail to Arvi
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has challenged the order of Rouse Avenue court on granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi Excise policy.
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