Search For "enforcement directorate ed"
ED attaches Rs 68.16-cr assets of three major Chhattisgarh-based distiller
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 68.16 crore belonging to three major Chhattisgarh-based distilleries as part of its investigation conducted into the massive state liquor scam involving a criminal syndicate of high-ranking bureaucrats, politicians, and pri
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ED raids 9 places in Chhattisgarh in Bharatmala land compensation case
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out search and seizure operations at nine locations across Chhattisgarh as part of an ongoing investigation into alleged irregularities in the payment of land compensation under the Bharatmala Project, officials said.
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Money laundering probe launched against Islamic preacher Maulana Shamsul H
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) has registered a money laundering case against the United Kingdom-based Islamic preacher Maulana Shamsul Huda Khan, top officials said on Friday. The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA) following a First Inform
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Delhi HC pulls up ED over NBWs during probe, sets aside warrants against U
Updated : 2 months, 2 weeks ago IST
The Delhi High Court has held that the Enforcement Directorate (ED) cannot seek non-bailable warrants (NBWs) during investigation unless the strict conditions laid down in law are fully met, setting aside the warrants issued against UK-based businessman Sachin Dev Duggal.
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Central Bureau of Investigation files new corruption case against former E
Updated : 2 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) in Chandigarh has filed a new corruption case against a former Enforcement Directorate (ED) official. Vishal Deep, an Assistant Director, and his brother, Vikas Deep, are accused of accumulating wealth that far exceeds their legal earnings. The ca
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Ex-Minister Salman Khurshid's wife Louise, others diverted Centre's Rs 71.
Updated : 2 months, 3 weeks ago IST
In its ongoing money laundering probe the Enforcement Directorate (ED) has revealed that the grant-in-aid of Rs 71.50 lakh received by Dr Zakir Hussain Memorial Trust was "not used for holding camps" as sanctioned by the Central government and it was "diverted" by former minister Salman K
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ED secures conviction in Punjab's cross-border drug trafficking case regis
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Sunday secured the conviction of key accused Athar Sayeed in a cross-border drug trafficking case, the agency initiated in 2016 based on an inquiry by the Punjab Police.
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ED attaches Rs 110 crore assets in Prayag Group of Companies case
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case of money laundering against Prayag Group of Companies and its directors.
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Delhi HC issues notice to Sonia, Rahul Gandhi on ED's appeal in National H
Updated : 2 months, 3 weeks ago IST
Justice Ravinder Dudeja heard the matter. Appearing for the ED, Solicitor General Tushar Mehta placed a detailed factual chronology before the Court. Senior Advocates Abhishek Manu Singhvi and R.S. Cheema represented the Gandhi family during the proceedings.
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AgustaWestland chopper deal case: Delhi court orders release of Christian
Updated : 2 months, 3 weeks ago IST
Christian Michel James was extradited from Dubai on December 4, 2018. He was arrested by the CBI. He was remanded in CBI custody. Thereafter, he was arrested by the Enforcement Directorate (ED) on December 22, 2018.
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Yes Bank money laundering case: ED questions Anil Ambani's son, Jai Anmol
Updated : 2 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday questioned Anil Ambani's son, Jai Anmol Ambani, in connection with the Yes Bank money laundering case. He has been asked to rejoin the investigation on December 20, the Enforcement Directorate officials said.
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ED flags 'grave legal errors' in National Herald ruling, moves Delhi HC ag
Updated : 2 months, 3 weeks ago IST
Terming the trial court's reasoning legally flawed and prejudicial to the prosecution, the Enforcement Directorate (ED) has approached the Delhi High Court challenging the Rouse Avenue Court's order that declined to take cognisance of its money laundering complaint in the National Herald
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