Search For "enforcement directorate ed"
"More than dogs and cats, personnel of ED, IT moving around": Chhattisgarh
Updated : 2 years, 5 months ago IST
More than (stray) dogs and cats, the personnel of the Enforcement Directorate (ED) and Income Tax are moving around, said Chhattisgarh Chief Minister Bhupesh Baghel, adding if anyone goes to jail will not get bail.
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Teachers recruitment 'scam': Single judge bench of Calcutta HC orders remo
Updated : 2 years, 5 months ago IST
Justice Amrita Sinha, who is heading a single bench of the Calcutta High Court that is looking into cases pertaining to the alleged teachers' recruitment scam, on Friday ordered the immediate removal of an officer of the Enforcement Directorate (ED) officer leading the probe into one of t
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ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
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ED files supplementary chargesheet against former Cuttack MLA
Updated : 2 years, 5 months ago IST
The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint was also filed in 2017.
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ED raids houses of former PFI Workers in Kerala
Updated : 2 years, 5 months ago IST
The Enforcement Directorate conducted raids in the houses of former Popular Front of India (PFI) workers in Kerala's four districts on Monday.
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CM Hemant Soren files writ petition in Jharkhand HC against ED summons
Updated : 2 years, 5 months ago IST
Chief Minister of Jharkhand Hemant Soren filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case.
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ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
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ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
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Two held in alleged Rajasthan question paper leak case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has arrested Babulal Katara, a Member of the Rajasthan Public Service Commission, and Anil Kumar Meena in an alleged paper leak case in Rajasthan under the provisions of Prevention of Money Laundering Act 2002.
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ED raids 34 locations across Tamil Nadu in illegal sand mining case
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) conducted extensive searches at 34 locations, which included eight sand mining yards, across six districts of Tamil Nadu on September 12 in illegal sand mining case.
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ED seizes Rs 417 cr worth proceeds of crime from online betting syndicate
Updated : 2 years, 6 months ago IST
The Enforcement Directorate has conducted searches against the money laundering networks linked with Mahadev APP in cities like Kolkata, Bhopal, Mumbai and retrieved incriminating evidence, besides seizing proceeds of crime worth Rs 417 crore.
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SC adjourns Jharkhand CM’s plea against ED summons to September 18
Updated : 2 years, 6 months ago IST
The Supreme Court on Friday adjourned to September 18 Jharkhand Chief Minister Hemant Soren’s plea against the Enforcement Directorate (ED) summons to him in a money laundering case
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