Search For "enforcement directorate ed"
Cattle Smuggling Case: Delhi HC seeks ED response on Sukanya Mondal's bail
Updated : 2 years, 8 months ago IST
The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on regular bail plea moved by Sukanya Mondal, arrested in a money laundering case connected with the multicrore Cattle smuggling case.
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M3M money laundering case: "Drastic powers given to ED," Realty group on a
Updated : 2 years, 8 months ago IST
The Supreme Court on Tuesday was told that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in.
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Excise Case: Delhi HC to pass order on bail petitions of Manish Sisodia, o
Updated : 2 years, 8 months ago IST
The Delhi High Court on Monday is scheduled to pass an order on Delhi's Former Deputy CM Manish Sisodia at 2:30 pm in Enforcement Directorate (ED) case related to the Delhi Excise Policy matter.
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West Bengal school teacher recruitment scam: ED summons Saayoni Ghosh agai
Updated : 2 years, 8 months ago IST
MP: Bhopal court convicts couple to Life imprisonment for killing infant granddaughter
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BMC COVID scam case: "Full support is with ED", says IAS officer Sanjeev J
Updated : 2 years, 8 months ago IST
IAS Officer Sanjeev Jaiswal appeared before Enforcement Directorate (ED) on Friday in connection to the money laundering case in the alleged BMC (Brihanmumbai Municipal Corporation) Covid-19 centres scam.
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Tamil Nadu Governor puts on hold dismissal of jailed minister Senthil Bala
Updated : 2 years, 8 months ago IST
Earlier, the Governor had dismissed Balaji from the Council of Ministers, days after his arrest by the Enforcement Directorate (ED) in an alleged cash-for-jobs scam.
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Habeas corpus petition filed by Senthil Balaji's wife is not maintainable:
Updated : 2 years, 8 months ago IST
Appearing for the Enforcement Directorate (ED), Solicitor General (SG) Tushar Mehta on Tuesday argued at Madras High Court that the habeas corpus petition filed by the wife of Tamil Nadu Minister Senthil Balaji is not maintainable as "there is no code of Criminal Procedure (CrPC) provision t
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Delhi HC issues notice to ED on businessman Neeraj Singhal's plea challeng
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on businessman Neeraj Singhal's plea challenging his arrest and remand granted to the agency in a money laundering case.
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SC to hear on June 23 anticipatory bail plea of suspended Jharkhand IAS of
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday will hear the plea of Abhishek Jha, the husband of suspended Jharkhand cadre IAS officer Pooja Singhal, seeking anticipatory bail to the Enforcement Directorate.
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ED questions Ranchi-based businessman in land scam case, linked to jailed
Updated : 2 years, 9 months ago IST
Enforcement Directorate (ED) is questioning Ranchi-based businessman Vishnu Agrawal in connection with a land scam case in which Jharkhand cadre (IAS) Chhavi Ranjan has been arrested, said a police source on Wednesday.
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New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricke
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
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Following Madras HC order, arrested minister Senthil Balaji shifted to Kau
Updated : 2 years, 9 months ago IST
Arrested state minister and DMK leader V Senthil Balaji, who was hospitalised on Wednesday after he complained of chest pains while being questioned by the Enforcement Directorate (ED) in connection with a money laundering case, was shifted to Kauvery Hospital on Thursday following an ord
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