Search For "enforcement directorate ed"
Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 2 years, 11 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav leaves ED office in Del
Updated : 2 years, 11 months ago IST
Hours after being questioned in a land-for-jobs case, Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday left the Enforcement Directorate (ED) office in New Delhi on Friday.
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ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, located in the national capital and neighbouring Uttar Pradesh, and valued at Rs 7.07 crore, the agency said on Tuesday.
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Satyendar Jain seeks ED, CBI cases against him to be transferred to anothe
Updated : 2 years, 11 months ago IST
Former Delhi Cabinet Minister Satyendar Jain has moved two petitions in Rouse Avenue court seeking the transfer of the trial of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases for alleged corruption and money laundering to another judge.
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Bihar Deputy CM Tejashwi Yadav joins ED probe in land-for-jobs case
Updated : 2 years, 11 months ago IST
Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav on Tuesday arrived at Enforcement Directorate (ED) office for questioning in the 'Land for Jobs' case in the national capital.
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Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
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Rs 200-cr money laundering case: ED files supplementary chargesheet agains
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
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Rs 200 cr money laundering case: ED to file supplementary charge sheet tom
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary complaint (charge sheet) tomorrow in a 200 crore money laundering case involving Sukesh Chandrasekar and actor Jacqueline Fernandez and others.
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SC refuses to entertain 14 opposition parties' plea seeking guidelines on
Updated : 2 years, 11 months ago IST
The Supreme Court on Wednesday refused to entertain the plea filed by Congress-led 14 opposition parties, alleging "arbitrary use" of central probe agencies like the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) against opposition leaders and seeking a fresh set
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Assets worth Rs 15,113 cr confiscated in corporate frauds: Govt
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) confiscated assets worth over Rs 15,113 crore in corporate fraud cases, the government informed Lok Sabha on Monday.
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Pune: ED raids businessman associated to NCP leader Hasan Mushrif
Updated : 2 years, 11 months ago IST
"ED raided multiple locations in Pune related to the sugar mill irregularities case," an official informed. Earlier in the month of January the Enforcement Directorate (ED) raided NCP leader and former minister Hasan Mushrif's house and office in Pune and Kolhapur in connection with the s
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Ranchi: Two arrested for issuing fake covid report to mid day meal scam ac
Updated : 2 years, 11 months ago IST
It has to be noted that Sanjay Kumar Tiwari is accused in the ED case pertaining to a mid-day meal scam involving over Rs 100 crores. He used a false covid report to avoid appearing before the court.
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