Search For "enforcement directorate ed"
Patra Chawl case: ED approaches Bombay HC over bail granted to Sanjay Raut
Updated : 3 years, 4 months ago IST
Enforcement Directorate (ED) on Wednesday approached the Bombay High Court over bail granted to Sanjay Raut in the Patra Chawl scam case.
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"Satyamev Jayate..." Hemant Soren after SC sets aside Jharkhand HC order
Updated : 3 years, 4 months ago IST
SC on Monday held that the Public Interest Litigation (PIL) filed in Jharkhand High Court for the Enforcement Directorate (ED) probe against Soren is not maintainable.
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National Herald Case: DK Shivakumar to skip ED summon today, says will att
Updated : 3 years, 4 months ago IST
Karnataka Congress president DK Shivakumar on Sunday said that he would not appear before the Enforcement Directorate (ED) on Monday in connection with the National Herald case as he has to participate in a party worker's birthday event.
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Delhi Excise Policy 2021-22 case: ED recording statement of Manish Sisodia
Updated : 3 years, 4 months ago IST
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate, The questioning was followed by raisa at five places in Delhi and NCR in connection with the Delhi Excise Policy 2021-2022.
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ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
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ED raids nearly a dozen places in Bengal, Jharkhand in illegal land grabbi
Updated : 3 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) on Friday conducted searches at nearly one dozen locations in West Bengal and Jharkhand in a money laundering case against those illegally occupying Indian Army lands, sources said.
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Summoned by ED, Jharkhand CM Soren accuses Centre of misusing govt. agenci
Updated : 3 years, 4 months ago IST
Jharkhand Chief Minister Hemant Soren has been summoned by Enforcement Directorate (ED) on November 3 for investigation over contravention of the Representation of the People Act, 1951 and in a money laundering probe linked to an illegal mining case in the Sahebganj district.
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West Bengal cattle smuggling scam: TMC leader Anubrata Mondal's daughter S
Updated : 3 years, 4 months ago IST
TMC leader and party's Birbhum district president, Anubrata Mondal's daughter Sukanya Mondal on Wednesday appeared before Enforcement Directorate (ED) in connection with the multi-crore cattle smuggling scam in West Bengal.
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ED summons Jharkhand CM Hemant Soren in Illegal mining case on November 3
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren, asking him to appear for questioning on November 3 in its ongoing probe into illegal mining case, sources said on Wednesday.
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BJP MLA Raghunandan Rao seeks ED probe into MLA poaching controversy
Updated : 3 years, 4 months ago IST
BJP MLA Raghunandan Rao on Friday made a request to the Enforcement Directorate (ED) to look into the entire MLA poaching matter.
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Supreme Court imposes Rs 1 lakh cost on ED officer for challenging a cance
Updated : 3 years, 4 months ago IST
The Apex Court recently imposed a penalty of Rs 1 lakh on an Enforcement Directorate (ED) official over wasting the court's time, following a Special Leave Petition filed by the official against the Allahabad High Court's order.
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Cattle-smuggling case: Delhi Court sends Sehegal Hossain to ED remand till
Updated : 3 years, 5 months ago IST
New Delhi [India], October 22 (ANI): The Rouse Avenue Court of Delhi on Saturday sent Sehegal Hossain, the former bodyguard of Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody till October 28, 2022, in connection with West Bengal cattle smuggling case.
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