Search For "enforcement directorate ed"
ED registers money laundering case against Sameer Wankhede
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has registered a money laundering case against Sameer Wankhede, the former zonal director of Mumbai's Narcotics Control Bureau (NCB), officials said on Saturday.
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AAP calls ED claims 'blatantly false', says will take action for defamatio
Updated : 2 years, 1 month ago IST
The Aam Aadmi Party (AAP) refuted the allegations of the Enforcement Directorate (ED) in the alleged Delhi Jal Board (DJB) scam case, calling them "blatantly false" and said it would take legal action against the investigating agency for defaming the party.
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'Not a single penny was found from our leader's place': AAP on ED raid
Updated : 2 years, 1 month ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, spokesperson Priyanka Kakkar on Wednesday claimed that the raid was conducted only to create an impression in front of the media that the house of the Chief Minister's private secretary
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Excise Case: Kejriwal intentionally failing to appear before investigating
Updated : 2 years, 1 month ago IST
ED further stated that, in order to unearth the role of others, including that of the respondent and to trace further proceeds of crime, further investigation is ongoing for which the respondent namely Arvind Kejriwal was called for investigation on numerous occasions.
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Special PMLA court extends ED custody of Hemant Soren for five days
Updated : 2 years, 1 month ago IST
Special PMLA (The Prevention of Money Laundering Act) court in Ranchi extended the Enforcement Directorate (ED) remand custody of former Jharkhand CM Hemant Soren for five days.
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ED didn't mention case led to raids at residence of Kerjriwal's PA: Delhi
Updated : 2 years, 1 month ago IST
A day after the Directorate of Enforcement conducted raids on the functionaries of the Aam Aadmi Party, Delhi minister Atishi on Wednesday said that the federal agency officials couldn't furnish the details of the case led to the crackdown and that it has been proved that all this was don
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ED mulls legal action against AAP leader Atishi over "false allegations",
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) may take legal action against Delhi Public Works Department Minister Atishi following allegations that the central agency deleted audio clips during an investigation into money laundering.
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ECIR Against SecureKloud Promoters Unequivocally Quashed by Madras High Co
Updated : 2 years, 1 month ago IST
Chennai (Tamil Nadu) [India], February 6: SecureKloud Technologies, a prominent player in the digital transformation and cloud technology, listed on NSE and BSE, celebrates a landmark achievement in the ongoing legal proceedings concerning its Promoter, Suresh Venkatachari. The Madras High C
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Hemant Soren brought back to ED office after Floor Test at State Assembly
Updated : 2 years, 1 month ago IST
Former Jharkhand Chief Minister Hemant Soren was brought back to the Enforcement Directorate (ED) after the Champai Soren-led Jharkhand government won the Trust Vote in the state Assembly on Monday.
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"ED takes no action against BJP leaders...": Kapil Sibal
Updated : 2 years, 1 month ago IST
Questioning the credibility of the Enforcement Directorate (ED), Congress leader Kapil Sibal on Sunday said that in spite of of ED being aware of corruption cases against BJP leaders in various states, central agency refrains from taking action against them.
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ED conducts raids in several states following financial fraud amounting to
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over Jammu and Kashmir, Punjab, and Uttar Pradesh in connection with a case registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002, against M/s Bharat Pape
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Sand mining scam in Tamil Nadu: ED attaches assets worth nearly Rs 130 cro
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable assets amounting Rs 128.34 crores approx which consist of 209 sand excavators employed in illicit sand mining in Tamil Nadu.
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