Search For "enforcement directorate ed"
"Atiq wet his pants...": Former ED director recounts Delhi Police Special
Updated : 2 years, 11 months ago IST
Recounting an encounter of Delhi Police's Special Cell -- a unit mostly tasked with fighting terrorism and going after dreaded criminals -- with the slain gangster-turned-politician Atiq Ahmed in 2008, former director of Enforcement Directorate (ED), Karnal Singh, on Thursday said the fea
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ED seizes documents of Patna-based realty firm for cheating homebuyers
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) seized incriminating documents, digital material, 119 bank accounts, four Insurance Policies and two luxury vehicles in connection with searches it conducted at various locations in Patna, Varanasi, Lucknow and New Delhi against a real estate company -- Agrani Ho
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Excise scam case: Court reserves order on Manish Sisodia's bail, will pron
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Tuesday reserved the order on Delhi's Former Deputy Chief Minister Manish Sisodia's bail petition in connection with the Enforcement Directorate (ED), probing the alleged excise scam.
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Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
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ED files chargesheet against Sukesh Chandrashekhar in another case of exto
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
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District Judge seeks ED response on Satyendar Jain's plea seeking transfer
Updated : 2 years, 11 months ago IST
The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge.
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ED raids in Jharkhand, West Bengal, Bihar linked to IAS officer Chhavi Ran
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Thursday conducted a raid at the premises of IAS officer Chhavi Ranjan, at multiple locations in West Bengal, Bihar, and Jharkhand in connection with a land scam case, said ED.
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ED seizes Rs 75 lakh cash, documents of 200 bank accounts, 50 shell firms
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmad and his associates.
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Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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Kerala Gold Smuggling Case: Kerala HC dismisses plea seeking to probe invo
Updated : 2 years, 11 months ago IST
The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold Smuggling Case taking into consideration the recent revelation by the accused Swapna Suresh with regard to the involvement of the Kerala
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ED raids 15 locations in UP's Prayagraj against jailed gangster-turned-pol
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in Uttar Pradesh's Prayagraj as part of its ongoing money laundering investigation against gangster-turned-politician Atiq Ahmad and those linked to him, sources said.
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