Search For "enforcement directorate ed"
Delhi Waqf Board Money Laundering case: Court issues notice to ED on bail
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan Haider. He has been in custody in the Delhi Waqf Board money laundering case lodged by the Enforcement Directorate (ED).
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2020 Delhi riots: Court summons Special Director of ED over non-appearance
Updated : 2 years, 3 months ago IST
Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party's former Councillor Tahir Hussain.
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ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawren
Updated : 2 years, 3 months ago IST
The raids are being conducted under the Prevention of Money Laundering Act (PMLA) against the gang members of Bishnoi.
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ED demands FIR against Tamil Nadu anti-corruption officials, alleges they
Updated : 2 years, 3 months ago IST
The regional office of the Enforcement Directorate in Madurai has written to Tamil Nadu's Director General of Police, seeking the registration of an FIR against those Vigilance and Anti-Corruption Department officials of the state government who searched its premises earlier this week.
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"Not vindictive like BJP, strict action will be taken to uphold fairness,
Updated : 2 years, 3 months ago IST
Amid searches at the Enforcement Directorate sub-zonal office in Madurai in connection with the arrest of an Enforcement Directorate (ED) official in an alleged bribery case, DMK MP Kanimozhi on Saturday said the operation leading to his apprehension wasn't a vindictive one unlike those l
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ED files charge sheet against AAP's Sanjay Singh in Delhi excise policy ca
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
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Tamil Nadu vigilance, anti-corruption wing continues search at ED office i
Updated : 2 years, 3 months ago IST
The sleuths of the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) continued their search at the ED sub-zonal office in Madurai throughout Friday night in connection with the case involving an Enforcement Directorate (ED) officer, Ankit Tiwari.
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Tamil Nadu police arrest ED officer for accepting bribe of Rs 20 lakh
Updated : 2 years, 3 months ago IST
The Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) arrested an officer of the Enforcement Directorate (ED) on Friday and said that he had been caught "red-handed" while accepting a bribe of Rs 20 lakh from a doctor in Dindigul district.
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J-K: ED raids 8 locations in Srinagar, two arrested in money laundering ca
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons in a Money Laundering case, an official statement said on Friday.
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"BJP uses ED to create black mark on DMK government": DMK Mouthpiece Muras
Updated : 2 years, 3 months ago IST
MK's mouthpiece, Murasoli, has accused the Bharatiya Janata Party (BJP) of using the Enforcement Directorate (ED) to tarnish the DMK government's reputation.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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Jharkhand: ED calls Sahibganj SP Naushad Alam for interrogation
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has called Superintendent of Police of Sahibganj Naushad Alam for interrogation in Jharkhand's Ranchi.
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