Search For "enforcement directorate ed"
Illegal mining case: ED seizes Rs 4.06 cr in raids at 14 places in Punjab,
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14 residential and business premises in various districts across Punjab and Himachal Pradesh in connection with a money laundering probe relating to an illegal mining case, the agency sai
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Delhi excise policy case: Court issues notice to Enforcement Directorate o
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind Kejriwal bail petitions in Excise Policy money laundering case.
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ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajah
Updated : 1 year, 9 months ago IST
The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case against suspended TMC leader Shahajahan Sheikh and others, the agency said on Thursday.
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ED attaches Rs 291.18 Crore assets of International Amusement Limited in N
Updated : 1 year, 9 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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Illegal mining case: ED raids 13 places in Punjab's Ropar
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in Ropar district of Punjab in illegal mining case, officials said.
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SC gives ED more time to file reply to suspended bureaucrat plea in allege
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday gave more time to the Enforcement Directorate (ED) to file a reply on suspended bureaucrat Ranu Sahu's bail plea in an alleged coal levy scam.
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ED attaches Rs 11.20 cr assets of carpet merchant Sajjan Kumar
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.
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Excise Policy case: Delhi HC refuses to grant bail to Manish Sisodia bail
Updated : 1 year, 10 months ago IST
Sisodia had sought bail in cases being investigated by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). Sisodia has been in custody since February 26, 2023, after arrest by the CBI. Thereafter, he was arrested by the ED.
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Delhi excise policy case: SC reserves order on Kejriwal's plea against arr
Updated : 1 year, 10 months ago IST
The Supreme Court on Friday reserved its verdict on a plea filed by Delhi Chief Minister Arvind Kejriwal challenging his arrest and subsequent remand by the Enforcement Directorate (ED) in the Delhi excise policy case.
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Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
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Delhi excise policy case: AAP to be made co-accused, complaint in pipeline
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) told the Supreme Court on Thursday that the Aam Aadmi Party (AAP) will be made co-accused in the money laundering case linked to the Delhi excise policy case.
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