Search For "enforcement directorate ed"
"Aimed at creating political unrest...," Opposition tears into Centre on e
Updated : 2 years, 7 months ago IST
A day after the Supreme Court extended the tenure of the Director of the Enforcement Directorate (ED) Sanjay Kumar Mishra till September 15, opposition leaders of I.N.D.I.A bloc on Friday hit out at the Centre saying that the "1.5 months extension is an award for creating political unrest in
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Abhishek Banerjee, wife to inform ED before traveling abroad: SC
Updated : 2 years, 7 months ago IST
The Supreme Court on Friday said that TMC leader Abhishek Banerjee and his wife Rujira Banerjee have to inform Enforcement Directorate (ED) before travelling abroad and seek necessary order.
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Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s counsel t
Updated : 2 years, 7 months ago IST
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon being produced before a magistrate can’t be mandatorily remanded to the custody of the Enforcement Directorate (ED) upto 15 days and can only be sent to judicial custody.<
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Delhi Spl court dismisses default bail plea of PFI leaders in money launde
Updated : 2 years, 7 months ago IST
A Special Court of Delhi has dismissed the default bail petition of Perwez Ahmad (President, PFI Delhi), Md Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PCI, Delhi) in relation to their alleged involvement in the offence of money laundering in the guise of cash d
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SC asks ED to inform if Look Out Circular issued against TMC leader Abhish
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday sought to know from Enforcement Directorate (ED) whether a Look Out Circular (LOC) has been issued against TMC leader Abhishek Banerjee and his wife Rujira Banerjee in relation to alleged money laundering cases connected with coal in West Bengal.
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District judge reserves order on Sukesh's plea seeking transfer of his cas
Updated : 2 years, 8 months ago IST
The District Judge of Rouse Avenue Court on Saturday reserved an order on the plea of Sukesh Chandrasekar to transfer his case from one court to another.
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SC to hear tomorrow plea of TN Minister Senthil Balaji against Madras HC o
Updated : 2 years, 8 months ago IST
The Supreme Court on Thursday agreed to hear on July 21 plea of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held his arrest by the Enforcement Directorate (ED) in the money laundering case legal.
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ED conducts raid at TN Minister Ponmudi's residence in Chennai and Viluppu
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences in Chennai and Viluppuram, the officials said.
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ED seizes Rs 3.94 cr from Chinese-owned Pigeon Education Technology under
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has seized Rs 3.94 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, the central agency said in a Twitter post on Friday.
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"Your ED has been running false news on TV channels": Delhi CM Kejriwal bl
Updated : 2 years, 8 months ago IST
Delhi Chief Minister Arvind Kejriwal on Friday launched a scathing attack at Prime Minister Narendra Modi over the statement by the Enforcement Directorate (ED) on the attachment of assets belonging to his former deputy Manish Sisodia.
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Delhi excise policy case: ED arrests businessman Dinesh Arora on money lau
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
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ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
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