Search For "enforcement directorate ed"
Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi Excise Policy. Enforcement Directorate (ED) opposed the bail application.
Read More
ED to move Delhi High Court tomorrow against trial court's order granting
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) is all set to move the Delhi High Court on Friday against the Rouse Avenue court's judgement granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy, official sources said on Thursday.
Read More
ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering probe linked to implementation of Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
Read More
ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank f
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra against Amtek Group in connection with a bank fraud case of more than Rs 20,000 crores in several listed companies which were finally taken over in NCLT proceeding at nominal price l
Read More
Delhi Excise policy PMLA case: Rs 100 crore bribe demanded, ED argues whil
Updated : 1 year, 9 months ago IST
While opposing the bail plea of Delhi Chief Minister Arvind Kejriwal at Rouse Avenue Court on Wednesday, the Enforcement Directorate (ED) argued that the demand of Rs100 core bribes is established.
Read More
Illegal foreign remittances case: ED arrests aide of international Hawala
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
Read More
Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
Read More
Excise Case: Delhi High Court seeks ED reply on Chanpreet Singh bail plea
Updated : 1 year, 9 months ago IST
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on a bail plea moved by Chanpreet Singh, accused in the excise policy case. His bail plea was recently rejected by the Trial Court.
Read More
ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has seized and frozen various movable assets to the tune of Rs 8 crore during raids conducted a day ago at 19 locations in Mumbai and Pune as part of the ongoing probe in the case of "Fairplay" (https://thefairplay.io) which was involved in illegal broadcasti
Read More
Delhi Court grants bail to ex-Unitech Promoters Sanjay Chandra, Ajay Chand
Updated : 1 year, 9 months ago IST
The Patiala House Court of Delhi on Friday granted bail to Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in connection with a money laundering case registered by the Enforcement Directorate (ED).
Read More
Delhi excise policy case: SC to hear on June 4 Sisodia's bail pleas
Updated : 1 year, 9 months ago IST
The Supreme Court will hear the pleas of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia challenging the Delhi High Court verdict rejecting his bail pleas in cases lodged by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) in connect
Read More
ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering cas
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena Yaseen, Partners of Baba Enterprises under Prevention of Money Laundering Act (PMLA), 2002.
Read More