Search For "enforcement directorate ed"
TMC leader Abhishek Banerjee's wife stopped at Kolkata airport, called for
Updated : 2 years, 9 months ago IST
Trinamool Congress (TMC) leader Abhishek Banerjee's wife Rujira Banerjee was stopped by the immigration department at Kolkata Airport from boarding a Dubai-bound flight and has been summoned to appear before the Enforcement Directorate (ED) on June 8.
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Delhi excise policy case: HC reserves order on Manish Sisodia, Vijay Nair'
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday reserved the order on regular bail petitions of Former Delhi's Deputy Chief Minister Manish Sisodia and Vijay Nair, Ex Communication in charge of the Aam Aadmi Party in an Enforcement Directorate (ED) case related to Delhi Excise Policy matter.
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Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
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ED arrests Sujay Krishna Bhadra, aka 'Kalighater Kaku' in Bengal teachers'
Updated : 2 years, 9 months ago IST
Enforcement Directorate (ED) on Tuesday arrested Sujay Krishna Bhadra alias 'Kalighater Kaku' in connection with the West Bengal teachers' recruitment 'scam' case.
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Cattle smuggling case: Delhi HC seeks ED stand on Anubrata Mondal's plea c
Updated : 2 years, 9 months ago IST
The Division bench of Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on a Habeas Corpus petition moved by the Trinamool Congress (TMC) leader Anubrata Mondal claiming he is in illegal custody in Tihar Jail in connection with cattle smuggling case.
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Jharkhand: ED raids Congress MLA's residence in money laundering case
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.
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Rs 200 cr extortion case: Delhi HC issues notice on bail pleas of business
Updated : 2 years, 9 months ago IST
The Delhi High Court on Monday issued notice to Delhi police and Enforcement Directorate (ED) on two bail pleas of Avtar Singh Kochar.
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Cattle smuggling case: Delhi court reserves order on bail plea of Sukanya
Updated : 2 years, 9 months ago IST
Sukanya was arrested by Enforcement Directorate (ED) on April 26.
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ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegal
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA violations case lodged against foreign registered Online Gaming companies and websites operating in India.
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Maharashtra: NCP chief Jayant Patil arrives at ED office in connection wit
Updated : 2 years, 10 months ago IST
Maharashtra Nationalist Congress Party (NCP) president Jayant Patil on Monday reached the Enforcement Directorate (ED) office in connection with the alleged IL&FS (Infrastructure Leasing and Financial Services Limited) scam.
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Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 2 years, 10 months ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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