Search For "enforcement directorate ed"
Delhi Waqf Board money laundering case: Court issues notice to ED on AAP M
Updated : 2 years ago IST
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the Delhi Waqf Board money laundering case. He has been summoned by the ED for today.
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ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tek
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats.
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ED arrests two persons in land grabbing cases in Goa
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with alleged land-grabbing cases in Goa.
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Won't arrest Sameer Wankhede till next hearing in money laundering case: E
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has given an undertaking in Bombay High Court that it will not arrest NCB's former Mumbai Zonal Director Sameer Wankhede till the next hearing in the money laundering case.
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ED summons TMC leader Mohua Moitra in Foreign Exchange Management Act case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday summoned Trinamool Congress leader Mahua Moitra to appear before it on February 19 in connection with irregularities in the foreign exchange contravention case.
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ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
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ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise p
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister 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 February 19.
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Mumbai: ED conducts raids on builder Lalit Tekchandani in fraud case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) conducted searches at 22 locations in Mumbai and Navi Mumbai on February 7 in connection with a fraud case involving builder Lalit Tekchandani, an official said on Tuesday.
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Chat between Hemant Soren, Binod Singh on proposed structures over immovab
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) informed the court on Monday that during their investigation, a chat surfaced between Hemant Soren and his associate Binod Singh containing information regarding proposed structures over immovable properties that need to be investigated.
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Money laundering case: Special PMLA court extends ED custody of Hemant Sor
Updated : 2 years, 1 month ago IST
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
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Delhi court remands ex-chief engineer, contractor to judicial custody in D
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Saturday remanded Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal to 14 days of judicial custody after interrogation by the Enforcement Directorate (ED).
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ED files case against former NCB officer Sameer Wankhede for extorting Sha
Updated : 2 years, 1 month ago IST
Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB) on Saturday said that he has full faith in the judiciary after the Enforcement Directorate (ED) registered a money laundering case against him.
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