Search For "enforcement directorate ed"
"Modiji won't be able to stop work of Kejriwalji in Delhi": Manish Sisodia
Updated : 2 years, 10 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia while being produced in Rouse Avenue Court for extension of judicial remand in an Enforcement Directorate (ED) case related to the Excise scam told reporters that "Modi ji won't be able to stop the work of Kejriwal ji in Delhi".
Read More
Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report
Updated : 2 years, 10 months ago IST
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. In this matter, Sukesh Chandrasekhar, and actor Jacqueline Fernandez are also accused in the matter.
Read More
Surat: ED carries out search of bank accounts in illegal betting case
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
Read More
ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
Read More
ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
Read More
Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
Read More
Excise Case: Delhi Court to pronounce order on Manish Sisodia bail in ED c
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court on Wednesday deferred the order on the bail plea of Delhi's Former Deputy Chief Minister Manish Sisodia in connection with Enforcement Directorate (ED) case in connection with the alleged excise scam.
Read More
Maharashtra: PMLA court grants relaxation in bail conditions to Anil Deshm
Updated : 2 years, 10 months ago IST
Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted permission to travel to Nagpur and other places within the country till 18th June 2023.
Read More
ED searches on Chettinad Group in Chennai enter Day 2
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has continued its searches on premises linked to Chettinad Group for the second consecutive day in Chennai.
Read More
Jharkhand IAS officer appears before ED in land scam cases
Updated : 2 years, 11 months ago IST
Jharkhand IAS officer Chhavi Ranjan on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with alleged land scam cases.
Read More
HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 2 years, 11 months ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
Read More
ED attaches immovable property worth Rs 5.62 crore of Bimal Prasad Jain Ed
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) has attached immovable property of Rs 5.62 crore in nature of land and building situated in Haridwar belonging to Seth Bimal Prasad Jain Edu Trust on Saturday
Read More