Search For "enforcement directorate ed"
Delhi court issues notice to ED on Sanjay Singh's bail plea in excise poli
Updated : 2 years, 3 months ago IST
Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case
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SC refuses to entertain bail plea of Senthil Balaji, says health condition
Updated : 2 years, 3 months ago IST
The Supreme Court on Tuesday declined to grant bail to DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, on medical grounds.
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WB: LoP Suvendu Adhikari writes to ED director, I-T, Health ministry, alle
Updated : 2 years, 3 months ago IST
The Leader of Opposition in the West Bengal Assembly, Suvendu Adhikari, on Saturday wrote to the Enforcement Directorate (ED), alleging a scam in the purchase of PPE kits and other medical equipment during the Covid-19 pandemic in 2020 and 2021.
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ED attaches 31 immovable properties in Goa worth Rs 39.24 cr in money laun
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle rate) in connection with a money laundering investigation against various persons involved in the illegal acquisition of properties, the agency said on Saturday.
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ED arrests ex-President of Kandala Service Co-operative Bank N Bhasurangan
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
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ED's supplementary chargesheet in Sanjay Bhandari case; Court fixes Dec 20
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Friday apprised the court that it recently had summoned Sanjay Bhandhari's relatives Sumit Chaddha and Pooja Chaddha, but they refused to appear.
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ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.
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"Seized properties in Herald case acquired through donations from party wo
Updated : 2 years, 3 months ago IST
A day after the Enforcement Directorate (ED) attached properties worth Rs 751 crores in connection with the National Herald Case, Congress leader Nana Patole on Wednesday said party heavyweights Sonia Gandhi and Rahul Gandhi have no stake in the seized properties and they were acquired wi
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SC asks arrested DMK minister Senthil Balaji to furnish his latest medical
Updated : 2 years, 4 months ago IST
The Supreme Court on Monday asked DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, to furnish his latest medical reports for the court's perusal, while hearing his bail plea.
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ED files prosecution complaint against Met Technologies Pvt Ltd Director a
Updated : 2 years, 4 months ago IST
The Kolkata Sessions Court took cognizance of the prosecution complaint on November 16, 2023.
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ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 4 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
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ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
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