Search For "enforcement directorate"
ED attaches Rs 1.64-cr worth properties of NGHI Developers India Ltd in co
Updated : 2 years ago IST
Directorate of Enforcement (ED), Jalandhar has provisionally attached 64 properties worth Rs 1.64 crore of NGHI Developers India Ltd and its other group companies in connection with a Ponzi Scheme Fraud which affected thousands of investors across the states of Punjab, Rajasthan and Himachal
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ED attaches Rs 27.54-cr worth properties of Snehal Enterprises, Viroo Mal
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached immovable properties belonging to Snehal Enterprises and Viroo Mal Mulakh Raj Jain Rice Mills in the form of land, plant and machinery worth Rs 27.54 crore situated in Punjab's Amritsar district.
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Madras HC denies bail to former Tamil Nadu minister Senthil Balaji in mone
Updated : 2 years, 1 month ago IST
The Justice of Madras High Court, N. Anand Venkatesh, on Wednesday, dismissed the bail petition of former Tamil Nadu minister V. Senthil Balaji in the money laundering case registered by the Enforcement Directorate.
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ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate is currently carrying out searches at over 15 locations nationwide in connection with the investigation into the Mahadev betting app, as per sources.
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Calcutta High Court grants interim bail to former CPIM MLA Nirapada Sardar
Updated : 2 years, 1 month ago IST
"Today he (Nirapada Sardar) was granted interim bail by the Honourable Division bench primarily on the ground that while the FIR was lodged on February 9, the complaint relating to which the FIR was made was registered on February 10...This shows how grossly the police authorities have acted
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"Corrupt should not be given so many chances": BJP MP Manoj Tiwari on Kejr
Updated : 2 years, 1 month ago IST
Launching scathing attack on Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for skipping Enforcement Directorate's summons, BJP MP Manoj Tiwari on Tuesday said " the corrupt should not get so many chances."
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SC stays Madras HC's interim order; asks district collectors to appear bef
Updated : 2 years, 1 month ago IST
The Supreme Court on Tuesday stayed the Madras High Court's interim order and asked the district collectors to appear before ED in connection with the sand mining case and remarked that the Enforcement Directorate can summon any person it feels necessary during the investigation.
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ED issues eighth summons to Delhi CM Arvind Kejriwal, asks to join excise
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case, asking him to join the investigation on March 4.
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Tamil Nadu stepping into shoes of accused, interfering in probe into sand
Updated : 2 years, 1 month ago IST
Additional Solicitor General SV Raju, appearing for ED, submitted, before the bench of Justices Bela M Trivedi and Pankaj Mithal, that the probe agency is entitled to investigate. He further added that the state is stepping into the shoes of the accused, preventing an investigation and tryin
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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Delhi: Arvind Kejriwal reaches Rajghat, marking one year of Manish Sisodia
Updated : 2 years, 1 month ago IST
Chief Minister Arvind Kejriwal, along with AAP MLAs and ministers, reached Rajghat to mark one year of former Deputy CM Manish Sisodia's arrest.
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No news article deals with private life of petitioner, says Delhi HC while
Updated : 2 years, 1 month ago IST
The Delhi High Court on Friday dismissed the plea moved by Trinamool Congress (TMC) leader Mahua Moitra seeking to restrain the Enforcement Directorate (ED) from leaking any "confidential or unverified information" to the media concerning the investigation against her under the Foreign Excha
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