Search For "enforcement directorate"
Cannot hear Manish Sisodia's bail pleas until his curative petition is dis
Updated : 2 years, 1 month ago IST
The Rouse Court recently said that it cannot hear the bail pleas of AAP leader Manish Sisodia as his curative petition is pending before the Supreme Court. Former Deputy CM Sisodia has sought regular bail in Delhi Excise Policy cases of the CBI and Enforcement Directorate; however, his curat
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ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
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Delhi HC dismisses TMC's Mahua Moitra plea seeking media gag on FEMA proce
Updated : 2 years, 1 month ago IST
The Delhi High Court on Friday dismissed Trinamool Congress leader Mahua Moitra's plea to restrain the Enforcement Directorate from allegedly Leakage of any 'Confidential, Unverified Information to Media related to the ongoing FEMA Probe against her.
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SC seeks Tamil Nadu government reply for filing plea against ED
Updated : 2 years, 1 month ago IST
The Supreme Court on Friday sought a response from the Tamil Nadu government, for filing a petition against the Enforcement Directorate in connection with the sand mining case.
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"30 firms facing investigation donated funds to BJP": Congress
Updated : 2 years, 1 month ago IST
Congress general secretary KC Venugopal, in his letter, said that the media reports have exposed the alleged "quid-pro-quo between BJP and several firms, which in a strange coincidence donated to it, after the Enforcement Directorate (ED), Income Tax Department (IT) and Central Bureau of Inv
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ED raids nearly six locations in West Bengal linked to absconding TMC lead
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) is conducting raids at nearly half-a-dozen locations in West Bengal in its fresh ongoing investigation against absconding Trinamool Congress leader Sheikh Shahjahan in connection with the alleged land grabbing case.
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PDS scam: ED raids nearly six locations in West Bengal linked to abscondin
Updated : 2 years, 1 month ago IST
These raids come a day after the agency issued fresh summons to TMC leader Sheikh Shahjahan to join investigation on February 29.
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ED issues seventh summon to CM Kejriwal to appear on Feb 26: Sources
Updated : 2 years, 1 month ago IST
The Enforcement Directorate summoned seventh-time Delhi Chief Minister Arvind Kejriwal to appear before the ED on Monday, February 26, according to sources.
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ED files prosecution complaint against Tower Infotech Limited, its MD, und
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
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Delhi Waqf Board Money Laundering: No interim relief to AAP MLA Amanat Ull
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Tuesday granted time to the Enforcement Directorate's (ED) to file a reply on AAP MLA Amanat Ullah Khan's anticipatory bail plea in the Delhi Waqf Board Money Laundering case.
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Delhi Waqf Board money laundering case: Court issues notice to ED on AAP M
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the Delhi Waqf Board money laundering case. He has been summoned by the ED for today.
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Congress leader Sandeep Dikshit urge Kejriwal to appear before ED
Updated : 2 years, 1 month ago IST
Hours after Delhi Chief Minister Arvind Kejriwal skipped summons by the Enforcement Directorate for the sixth time, Congress leader Sandeep Dikshit came up with his reaction and urged Kejwiral to be the part of "judicial process" and appear before ED to present his point.
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