Search For "enforcement directorate ed"
ED should provide details of recoveries, properties of Congress leaders: C
Updated : 2 years, 10 months ago IST
Questioning the actions taken by the Enforcement Directorate (ED) against Congress leaders, Chief Minister Bhupesh Baghel said that the central agency should release a list of recoveries made during the raids conducted at the residences of Congress workers and also about the properties attac
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SC reserves order on pleas challenging extension of ED director's tenure
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday reserved its order on the various petitions challenging the extension of the tenure of Enforcement Directorate (ED) Sanjay Kumar Mishra.
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Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 2 years, 10 months ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
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Excise policy case: Delhi court lists supplementary charge sheet against S
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
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Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case
Updated : 2 years, 10 months ago IST
ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED) multiple times for questioning in connection with alleged land scam cases.
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Cattle smuggling case: ED files supplementary chargesheet against TMC lead
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against Trinamool Congress (TMC) leader Anubrata Mondal in connection with the cattle smuggling case.
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Delhi Excise Policy case: ED files supplementary chargesheet against Manis
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.
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Excise Case: Court permits ED to further quiz Vijay Nair, Amit Arora in Ja
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court has permitted Enforcement Directorate (ED) to further quiz/record statements of Vijay Nair and Amit Arora in Judicial Custody in connection with the alleged Excise policy scam. Both are presently lodged in Tihar Jail.
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case and said that it is a "malicious propaganda" to harm his credibility".
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Delhi excise policy case: Raghav Chadha named in ED supplementary chargesh
Updated : 2 years, 10 months ago IST
According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence.
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'Routine inquiry, closely working with authorities', Byju's says after ED
Updated : 2 years, 10 months ago IST
The recent visit by officials from the Enforcement Directorate (ED) was related to a routine inquiry under the Foreign Exchange Management Act (FEMA), according to a Byju's legal spokesperson.
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