Search For "enforcement directorate"
TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Ac
Updated : 2 years, 1 month ago IST
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
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ED claims court accepted offence by Kejriwal for refusing summons, after A
Updated : 2 years, 1 month ago IST
The complaint was filed against Kejriwal for intentionally disobeying the first three summons issued to him, sources said.
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Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolishe
Updated : 2 years, 1 month ago IST
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today and Section 45 of the Prevention of Money Laundering Act is abolished, BJP's senior leaders like Shiv
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AAP MLA Amanat Ullah Khan moves Rouse Avenue court seeking anticipatory ba
Updated : 2 years, 1 month ago IST
Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Saturday moved to Rouse Avenue court seeking anticipatory bail in the Delhi Waqf Board money laundering case.
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ED raids properties of former Odisha Minister Prafulla Samal's son, seizes
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts of Odisha in connection with a money laundering case involving Prayaskanti Samal, the son of former Odisha minister Prafulla Samal.
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Gurugram: ED attaches Rs 36.5 cr worth property belonging to DS Home Const
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as nine immovable properties worth Rs 27.57 crore, aggregating to Rs 36.52 crore belonging to D S Home Construction Pvt Ltd, Sikandar Singh, Vikas Chhoker and others in the matte
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ED searches 3 locations in Mumbai and Lonavala linked to builder Lalit Tek
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats.
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Vivo PMLA case: Delhi HC grants three-month interim bail to Lava's MD Hari
Updated : 2 years, 1 month ago IST
The Delhi High Court on Friday granted three months of interim bail to the Managing Director of Lava International, Hariom Rai on health grounds. Rai was recently arrested by the Enforcement Directorate in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chines
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Delhi court extends interim bail of Supertech's RK Arora by 30 days on hea
Updated : 2 years, 1 month ago IST
The Patiala House Court of Delhi on Friday extended the interim bail extended by 30 days to Supertech's chairman and promoter, RK Arora, on medical and health grounds.
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Mahadev App case: ED arrests ninth accused sent to Zimbabwe to set up bett
Updated : 2 years, 1 month ago IST
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
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ED arrests two persons in land grabbing cases in Goa
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with alleged land-grabbing cases in Goa.
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West Bengal: ED raids in teacher recruitment scam in Kolkata
Updated : 2 years, 1 month ago IST
A team of the Enforcement Directorate is conducting raids on close associates of former West Bengal education minister and jailed ruling Trinamool Congress leader Partha Chatterjee in Kolkata, as per sources.
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