Search For "enforcement directorate ed"
"Beating up, threatening people to sign documents ..." Chhattisgarh CM Bag
Updated : 2 years, 11 months ago IST
"They (ED) are beating up people and pressurizing them to sign documents and threaten them(Maarpit Kar Rahe Hain... Maar Maar Kar Likhwa Rahe Hain...Dastkhat Karwa Rahe Hain)," CM Baghel alleged.
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Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating ca
Updated : 2 years, 11 months ago IST
According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New Delhi against Magnum Steels and others for defrauding Bank of Baroda to the tune of Rs 95.97 crore.
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"CBI, ED brought all corrupt people to one party": Kejriwal
Updated : 2 years, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal on Wednesday took a jibe at the BJP. alleging that the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have brought all corrupt people of the country to one party.
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Jharkhand: ED grills senior IAS officer for second consecutive day
Updated : 2 years, 11 months ago IST
"Today, he was interrogated for around 11 hours. Yesterday the agency questioned him for 10 hours," an ED official said.
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579 PMLA cases recorded by ED in current financial year: Govt
Updated : 2 years, 11 months ago IST
In the midst of the entire face-off between opposition parties and the government of the day over the alleged targeting of opposition leaders by central agencies, the Centre has told Parliament that the investigating agency Enforcement Directorate (ED) has recorded 579 cases of money launder
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 2 years, 12 months ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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14 opposition parties in SC seek guidelines on arrest, remand and bail of
Updated : 2 years, 12 months ago IST
Fourteen opposition political parties have filed petitions in the Supreme Court seeking guidelines for the arrest, remand, and bail of persons in matters being probed by various agencies including the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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SC to hear joint plea of 14 political parties alleging arbitrary use of ED
Updated : 2 years, 12 months ago IST
The Supreme Court on Friday agreed to hear the plea filed by 14 political parties led by Congress alleging arbitrary use of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) in arresting the opposition leader.
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LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 2 years, 12 months ago IST
Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
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Amicus in SC says extension of ED Director tenure not valid
Updated : 2 years, 12 months ago IST
Amicus Curiae KV Vishwanathan on Thursday submitted before the Supreme Court that the Committee failed to consider the availability and suitability of other officers before taking a decision on the extension of tenure of the director of Enforcement Directorate.
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Arunachal Pradesh: ED conducts raids in Papumpare over paper leak case
Updated : 2 years, 12 months ago IST
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, officials said on Thursday.
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Delhi excise policy case: Manish Sisodia brought to court as his remand pe
Updated : 2 years, 12 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia was brought to the Rouse Avenue Court on Wednesday by the Enforcement Directorate (ED) on Wednesday after his remand period ended today.
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