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ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
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Centre defends decision to extend ED director's tenure in SC, says plea ch
Updated : 3 years ago IST
The Centre has defended its decision to extend the tenure of the Enforcement Directorate director and said that petition challenging it is motivated and urged the top court to dismiss the plea.
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ED gets further three days remand of Sukesh Chandrashekhar
Updated : 3 years ago IST
A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case of extortion and money laundering.
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Excise Case: Delhi HC issues notice to Enforcement Directorate on Benoy Ba
Updated : 3 years ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on a bail plea moved by Benoy Babu in connection with the Delhi Excise case probed by Enforcement Directorate.
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Ranchi: ED raid at govt engineer Virendra Ram's residence continues for 2n
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Wednesday conducted a raid at the residence of the chief engineer of Rural Development Department, Virendra Ram, for the second consecutive day.
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Baghel lashes out at BJP, terms ED raids politically motivated
Updated : 3 years ago IST
Terming the raids conducted by Enforcement Directorate (ED) as politically motivated, Chief Minister Bhupesh Baghel said that BJP is scared of Congress and misusing central agencies to suppress their voice.
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Coal levy 'scam': ED raids multiple places of Congress leaders in Chhattis
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in mining and alleged coal levy scam.
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LIFE Mission case: Court sends Kerala CMO's former Principal Secy M Sivasa
Updated : 3 years, 1 month ago IST
A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED).
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Excise case: Delhi Court extends ED remand of Chariot Media owner Rajesh J
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court in Delhi on Monday extended the Enforcement Directorate (ED) remand of Rajesh Joshi, owner of Chariot Production Media Pvt Ltd till February 20 in Delhi Excise Policy 2021-22 money laundering case.
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Coal 'scam'case: Rs 1.5 cr cash seized from Kolkata businessman, BJP WB ch
Updated : 3 years, 1 month ago IST
Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman in connection with the multi-crore coal-smuggling case.
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Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to
Updated : 3 years, 1 month ago IST
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.
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NSE phone tapping case: Delhi HC grants bail to Chitra Ramakrishna
Updated : 3 years, 1 month ago IST
The Delhi High Court on Thursday allowed the bail petition of Chitra Ramakrishna Former Managing Director and CEO of the National Stock Exchange (NSE) in a phone-tapping money laundering case filed by the Enforcement Directorate (ED).
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