Search For "enforcement directorate ed"
Two more arrested by ED in Mahadev betting app case
Updated : 2 years ago IST
In a significant development in the Mahadev betting app case, the Enforcement Directorate (ED) has made two more arrests, further intensifying its probe into the alleged money laundering and illicit activities associated with the app.
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Land-for-Job Scam: Delhi HC seeks response of Amit Katyal on ED's plea aga
Updated : 2 years ago IST
The Delhi High Court on Friday sought response of businessman Amit Katyal on a plea moved by Enforcement Directorate (ED) against the interim bail granted to him.
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ED arrests man for defrauding US citizens in guise of loans at cheaper rat
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
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ED attaches Rs 27.54-cr worth properties of Snehal Enterprises, Viroo Mal
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills in the form of land, plant and machinery worth Rs 27.54 crore situated in Punjab's Amritsar district.
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ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
Updated : 2 years ago IST
The Enforcement Directorate is currently carrying out searches at over 15 locations nationwide in connection with the investigation into the Mahadev betting app, as per sources.
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SC stays Madras HC's interim order; asks district collectors to appear bef
Updated : 2 years ago IST
The Supreme Court on Tuesday stayed the Madras High Court's interim order and asked the district collectors to appear before ED in connection with the sand mining case and remarked that the Enforcement Directorate can summon any person it feels necessary during the investigation.
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ED issues eighth summons to Delhi CM Arvind Kejriwal, asks to join excise
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case, asking him to join the investigation on March 4.
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No news article deals with private life of petitioner, says Delhi HC while
Updated : 2 years ago IST
The Delhi High Court on Friday dismissed the plea moved by Trinamool Congress (TMC) leader Mahua Moitra seeking to restrain the Enforcement Directorate (ED) from leaking any "confidential or unverified information" to the media concerning the investigation against her under the Foreign Excha
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"30 firms facing investigation donated funds to BJP": Congress
Updated : 2 years ago IST
Congress general secretary KC Venugopal, in his letter, said that the media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Inv
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ED raids nearly six locations in West Bengal linked to absconding TMC lead
Updated : 2 years ago IST
The Enforcement Directorate (ED) is conducting raids at nearly half-a-dozen locations in West Bengal in its fresh ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan in connection with the alleged land grabbing case.
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PDS scam: ED raids nearly six locations in West Bengal linked to abscondin
Updated : 2 years ago IST
These raids come a day after the agency issued fresh summons to TMC leader Sheikh Shahjahan to join investigation on February 29.
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ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
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