Search For "enforcement directorate ed"
Delhi HC issues notice to Newsclick, its director on ED plea seeking vacat
Updated : 2 years, 7 months ago IST
The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and company director Prabir Purkayastha on Enforcement Directorate (ED) plea seeking direction to vacate its interim order asking ED not to take any coercive action
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ED arrests five in Punjab in money laundering case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla and others, in an investigation relating to involvement of unscrupulous persons involved in illicit drug dealings, possessing il
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ED moves Delhi HC against Newsclick, seeks vacation of order granting 'int
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has moved Delhi High Court seeking direction to vacate its interim order passed directing ED to not take any coercive action against PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and company director Prabir Purkayastha.
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ED summons Jharkhand CM Hemant Soren in alleged land scam case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren in connection with an alleged land scam case, sources said
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TN Minister Senthil Balaji taken into custody by ED for questioning
Updated : 2 years, 7 months ago IST
Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu minister V Senthil Balaji from the Puzhal prison in a money laundering case after a court granted custody to the agency following the dismissal of related petitions by the Supreme Court.
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SC dismisses plea of TN Minister Senthil Balaji against Madras HC order al
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment which held his arrest legal by the Enforcement Directorate (ED) in the money laundering case.
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Cash-for-jobs scam: ED officials raid residence of TN minister's assistant
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence and financial office of Tamil Nadu minister Senthil Balaji's personal assistant Shankar in Karur district in connection with its ongoing money laundering investigation.
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SC reserves order on Senthil Balaji's plea against Madras HC order allowin
Updated : 2 years, 7 months ago IST
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held legal his arrest by Enforcement Directorate (ED) in the money laundering case.
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"What else can they do?": Tejashwi Yadav on ED attaching assets of Lalu Pr
Updated : 2 years, 7 months ago IST
Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav on Tuesday said that they think that this way we will be hassled and will cow down. But this is 'Mungeri Lal ke Haseen Sapne' after Enforcement Directorate (ED) attached assets of Lalu Prasad Yadav and his family in a land-for-jobs
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Land-for-job-scam: ED attaches assets worth over Rs 6 cr of people linked
Updated : 2 years, 7 months ago IST
The sources from the federal agency said that the seized property includes properties in Patna and Ghaziabad as well.
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“They called me gold digger…” Nora Fatehi tells court Jacqueline, others r
Updated : 2 years, 7 months ago IST
The Bollywood Actor Nora Fatehi on Monday recorded her statement before the Metropolitan Magistrate Kapil Gupta in a Defamation case filed by her against another Bollywood actor Jacqueline Fernandez and various media organizations.
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Delhi Court issues notice to ED on Sisodia's plea seeking permission to wi
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Monday issued notice to ED on a plea of Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses for his wife and other household expenses.
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