Search For "enforcement directorate ed"
ED attaches Rs 24.41 crore assets of absconding Dubai-based VIPS Group own
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) attached movable assets worth Rs 24.41 crore of various individuals, entities and firms which are used by absconding accused Vinod Khute, the owner of VIPS Group of Companies and Global Affiliate Business company based in Pune, the probe agency said on Fri
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AAP leaders allege Bansuri Swaraj represented ED in Sanjay Singh case; she
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) told the Supreme Court on Wednesday that an inadvertent error crept into the recording of the appearance in the order copy yesterday while granting bail to Sanjay Singh, as advocate Bansuri Swaraj did not appear for the probe agency in the matter
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Bhushan Steel money laundering case: Delhi HC issues notice on ED plea cha
Updated : 1 year, 11 months ago IST
The Delhi High Court on Tuesday issued notice in a plea of the Enforcement Directorate (ED) challenging bail granted to a woman accused in the Bhushan Steel Money Laundering case. Justice Swarana Kanta Sharma issued notice and listed the matter in July. Special Counsel Zoheb Hossain appeare
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"Truth may be delayed but is never defeated": Delhi Mayor after SC grants
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy scam. He spent six months in jail.
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ED files money laundering case against TMC leader Mahua Moitra in cash-for
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra in cash-for-query row case, sources said.
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"Truth has won": AAP national spokesperson Priyanka Kakkar on Sanjay Singh
Updated : 1 year, 11 months ago IST
AAP national spokesperson Priyanka Kakkar on Tuesday asserted that "truth has won" after the Supreme Court granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy
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Delhi HC asks ED to decide on plea seeking to restrain Kejriwal from issui
Updated : 1 year, 11 months ago IST
The Delhi High Court on Monday asked the Enforcement Directorate (ED) to decide a plea that sought directions to restrain Delhi Chief Minister Arvind Kejriwal from issuing any order during custodial remand as representation and file a status report before the concerned judge of Rouse Aven
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Sunita Kejriwal reaches Rouse Avenue Court ahead of Delhi CM's production
Updated : 1 year, 11 months ago IST
Arvind Kejriwal was arrested by the Enforcement Directorate (ED) for his alleged involvement in a money laundering case related to Delhi Excise Policy.
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Delhi Jal Board money laundering case: ED files charge sheet against forme
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) filed a charge sheet on Saturday against former DJB Chief Engineer, a contractor, a CA and a former NBCC in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow metre procurement.
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"BJP leaders handed over list of TMC workers to arrest, harass to NIA offi
Updated : 1 year, 11 months ago IST
Trinamool Congress leader Kunal Ghosh on Friday accused the BJP of misusing government agencies like the Enforcement Directorate (ED), Central Bureau of Investigation (CBI), NIA, and Income Tax.
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ED attaches flat worth Rs 86.18 lakh in Chandigarh in a money-laundering c
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) attached immovable property in the form of residential flat in Chandigarh valued Rs 86.18 lakh in a money laundering case.
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West Bengal: TMC leader Sheikh Shahjahan sent to judicial custody till Apr
Updated : 1 year, 11 months ago IST
uspended TMC strongman Sheikh Shahjahan was on Thursday sent to jail in the Sandeshkhali Enforcement Directorate (ED) assault case.
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