Search For "enforcement directorate"
ECIR Against SecureKloud Promoters Unequivocally Quashed by Madras High Co
Updated : 2 years, 1 month ago IST
Chennai (Tamil Nadu) [India], February 6: SecureKloud Technologies, a prominent player in the digital transformation and cloud technology, listed on NSE and BSE, celebrates a landmark achievement in the ongoing legal proceedings concerning its Promoter, Suresh Venkatachari. The Madras High C
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One97 Communications denies reports of investigation or violation of Forei
Updated : 2 years, 1 month ago IST
Paytm has refuted reports claiming an investigation by the Enforcement Directorate on the company, saying that the federal agency is neither investigating One97 Communications, owner of the Paytm brand, nor its founder and CEO, Vijay Shekhar Sharma, for money laundering.
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"Tight slap..." JMM's Mithilesh Kumar Thakur after Champai Soren govt wins
Updated : 2 years, 1 month ago IST
Jharkhand Chief Minister Champai Soren won the trust vote in the state assembly on Monday.
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Delhi Jal Board money laundering case: Court extends ED custody of ex-chie
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday extended the Enforcement Directorate's custody for Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal for five days in connection with the Delhi Jal Board money laundering case.
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Hemant Soren brought back to ED office after Floor Test at State Assembly
Updated : 2 years, 1 month ago IST
Former Jharkhand Chief Minister Hemant Soren was brought back to the Enforcement Directorate (ED) after the Champai Soren-led Jharkhand government won the Trust Vote in the state Assembly on Monday.
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Sanjay Bhandari case: Delhi Court stays NBW issued against UK national Sum
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court has stayed the execution of a non-bailable warrant (NBW) issued against British citizen Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others.
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ED moves Jharkhand High Court over FIR filed by Hemant Soren under SC/ST A
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has moved to the Jharkhand High Court challenging the First Information Report registered against its officials based on a complaint by former Chief Minister Hemant Soren alleging "harassment" by the probe agency and accusing them of "maligning" his entire communi
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"ED takes no action against BJP leaders...": Kapil Sibal
Updated : 2 years, 1 month ago IST
Questioning the credibility of the Enforcement Directorate (ED), Congress leader Kapil Sibal on Sunday said that in spite of of ED being aware of corruption cases against BJP leaders in various states, central agency refrains from taking action against them.
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Paytm Payments Bank clarifies: No probe against Bank or One97 Communicatio
Updated : 2 years, 1 month ago IST
In light of recent discussions surrounding inquiries by the Enforcement Directorate, a spokesperson for Paytm Payments Bank today provided clarity on the matter. The spokesperson affirmed, "One 97 Communications Ltd and Paytm Payments Bank operate with the highest ethical standards. We can c
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Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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Jharkhand HC to hear Hemant Soren's petition against ED arrest on February
Updated : 2 years, 1 month ago IST
Jharkhand High Court has scheduled the hearing for the petition filed by former Chief Minister Hemant Soren on February 5. Soren had challenged his arrest by the Enforcement Directorate in an alleged land scam case.
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Former Jharkhand CM Hemant Soren brought to ED office for questioning
Updated : 2 years, 1 month ago IST
The officials of the Enforcement Directorate brought Jharkhand Mukti Morcha chief and former Chief Minister of Jharkhand Hemant Soren to the ED office from the Birsa Munda jail for questioning on Saturday.
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