Search For "enforcement directorate ed"
Money laundering case: Delhi court sends 3 Tihar officials to 6-day ED cus
Updated : 3 years, 1 month ago IST
A Delhi court on Wednesday sent three Tihar jail officials to the custody of the Enforcement Directorate (ED) for six days.
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ED arrests Punjab bizman Gautam Malhotra in Delhi excise policy case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
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ED attaches of 3 firms in bank fraud case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
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Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
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SC reserves order on Rana Ayyub's plea against summons issued by Ghaziabad
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
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Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 3 years, 1 month ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
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Bengal cattle smuggling case: TMC leader Anubrata Mandal moves Delhi HC fo
Updated : 3 years, 1 month ago IST
Trinamool Congress (TMC) leader Anubrata Mandal has moved the Delhi High Court seeking default bail in an Enforcement Directorate (ED) case related to cattle smuggling in West Bengal.
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MP: Central agencies working as slave of BJP, says LoP Govind Singh
Updated : 3 years, 1 month ago IST
Congress leader Govind Singh was summoned by Enforcement Directorate (ED) on Friday.
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Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 3 years, 1 month ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
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SC asks Ghaziabad Court to adjourn hearing till Jan 31 in case against jou
Updated : 3 years, 1 month ago IST
In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till January 31 the hearing of the case where summons were issued to the journalist in relation to a Prevention of Money Laundering Act (PMLA) case registered against her by the Enfo
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ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 1 month ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
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ED freezes 36 bank accounts linked to Vihan Direct Selling India Pvt Ltd.
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and Chennai in relation to a money laundering case against Vihaan Direct Selling India Private Limited.
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