Search For "enforcement directorate ed"
Embraer Aircraft deal: Delhi HC dismisses ED plea challenging trial court
Updated : 2 years, 5 months ago IST
The Delhi High Court has dismissed the Enforcement Directorate (ED) plea challenging the trial court order that granted interim bail to Dev Inder Bhalla, a Singapore-based businessman in connection with a Money laundering case linked to a defence deal with aircraft manufacturer Embraer.
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ED raids 8 locations in J-K money laundering case against RB Educational T
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
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Delhi: Rs 1.27 cr of over Rs 3 crore in Baba Haridas Nagar robbery recover
Updated : 2 years, 5 months ago IST
Police on Friday received a call in the police control room where the caller stated that some persons posing as Enforcement Directorate (ED) officials had decamped with over Rs 3.2 crore from his house.
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ED raids TN government sand quarry in Pudukkottai in connection with minin
Updated : 2 years, 5 months ago IST
As part of the investigation into allegations of serious irregularities in the mining and sale of river sand in Tamil Nadu, the Enforcement Directorate (ED) on Sunday conducted raids on government sand quarry in Perunavalur of Pudukkottai District.
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After Jharkhand CM's ED claim, BJP accuses him of resorting to "diversiona
Updated : 2 years, 5 months ago IST
A day after Jharkhand Chief Minister Hemant Soren claimed that the Centre unleashed the Enforcement Directorate (ED) on him as he tried claiming the state's legitimate dues, the BJP on Sunday accused him resorting to "diversionary tactics".
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ED probes Ganpati Plaza private lockers in Jaipur following black money al
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) on Friday reached Ganpati Plaza private lockers for investigation following allegations that crores of black money has been stored here.
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Vivo PMLA case: Delhi court extends custody of 4 accused by three days
Updated : 2 years, 5 months ago IST
Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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Delhi HC seeks ED response on Sanjay Singh plea against his arrest, hearin
Updated : 2 years, 5 months ago IST
The Delhi High Court on Friday sought a response from the Enforcement Directorate (ED) on a plea moved by Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh challenging his arrest in the Delhi Liquor scam case and has also challenged the remand granted by the trial court.
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Delhi police detains AAP workers protesting against arrest of Sanjay Singh
Updated : 2 years, 5 months ago IST
Delhi Police on Friday detained AAP (Aam Aadmi Party) workers protesting against the arrest of AAP MP Sanjay Singh by the Enforcement Directorate (ED) in connection with the Delhi Excise policy case.
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Three arrested under PMLA for alleged Taksheel Solutions IPO scam
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of prevention of money laundering case relating to the alleged Initial Public Offer (IPO) scam of Taksheel Solutions Limited, Hyderabad.
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Congress' Pawan Khera alleges Enforcement Directorate has alliance with BJ
Updated : 2 years, 5 months ago IST
Following the sounds of poll bugle in Chhattisgarh with the announcement of election dates for the upcoming state assembly polls, Congress leader Pawan Khera on Thursday launched a scathing attack at the Bharatiya Janata Party (BJP) stating that the Enforcement Directorate (ED) is a part of
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ED attaches immovable properties worth over Rs 150 cr linked with 4-time M
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanad Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday.
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