Search For "enforcement directorate ed"
Delhi Violence: Delhi HC dismisses Tahir Hussain's plea challenges trial c
Updated : 3 years, 3 months ago IST
Tahir Hussain is an accused and facing several cases in relation to North East Delhi Violence. Enforcement Directorate (ED) had registered a complaint against him in connection with the alleged funding of riots.
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Delhi HC notice to ED on bail plea of former Unitech promoter Sanjay Chand
Updated : 3 years, 3 months ago IST
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former Unitech promoter Sanjay Chandra's wife Preeti Chandra in a money laundering case.
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AgustaWestland VVIP chopper case: SC to hear Christian Michel's bail plea
Updated : 3 years, 3 months ago IST
Earlier, the apex court had issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on the bail petition of Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
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Money laundering case: Anil Deshmukh's son withdraws anticipatory bail app
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money laundering case, in which his father, Anil Deshmukh, was arrested.
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Excise case: Court extends ED remand of Vijay Nair, Abhishek Boinpally for
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally for another five days.
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Jailed Delhi minister Satyendar Jain gets full body-massage inside Tihar J
Updated : 3 years, 4 months ago IST
The videos surfaced on social media on Saturday, around 10 days after the Enforcement Directorate (ED) accused Delhi minister Jain, who was arrested in a money laundering case, of getting special treatment inside the Tihar jail.
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Cattle smuggling case: ED seeks production of TMC leader Anubrata Mondal i
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Friday moved an application in Rouse Avenue Court in Delhi, seeking the issuance of a production warrant against Anubrata Mondol who was arrested by ED on Thursday in West Bengal for his alleged involvement in the cattle smuggling case.
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Government extends tenure of ED Director Sanjay Kumar Mishra by a year
Updated : 3 years, 4 months ago IST
The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2023, or until further orders whichever is earlier.
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Excise policy case: ED takes custody of AAP communication in-charge Vijay
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning.
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ED intensifies probe in Karnataka PSI Recruitment 2021 scam, gets lead fro
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has intensified its probe into Karnataka Police Sub-Inspector (PSI) Recruitment 2021 scam 2021 based on some incriminating documents and electronic gadgets recovered during its recent mega search conducted in Bengaluru and Patiala.
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Raut meets Pawar, hints at calling on PM, Amit Shah
Updated : 3 years, 4 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai.
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A day after release from Jail, Sanjay Raut meets Uddhav Thackeray at priva
Updated : 3 years, 4 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai. On June 28 this year, he was summoned by the ED in connection to the prevention of the money launderin
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