Search For "enforcement directorate"
Hemant Soren in ED custody, Champai Soren to be new Jharkhand Chief Minist
Updated : 2 years, 1 month ago IST
In a significant political development in Jharkhand, JMM MLAs elected state minister Champai Soren as the leader of the legislative party, paving the way for him to be the next Chief Minister of the state.
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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Delhi HC reserves order on AAP leader Sanjay Singh's bail
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday reserved the order on the bail plea moved by Aam Aadmi Party leader Sanjay Singh in Delhi's excise policy case. He was arrested by the Enforcement Directorate on October 4, 2023, in the case.
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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Jharkhand CM Hemant Soren files complaint against ED officials, alleges ha
Updated : 2 years, 1 month ago IST
Jharkhand Chief Minister Hemant Soren on Wednesday filed a complaint against the officials of the Enforcement Directorate, alleging that the officials tried to 'harass' and 'malign' him and his entire community.
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Sanjay Bhandari case: UK national Sumit Chaddha seeks cancellation of NBW;
Updated : 2 years, 1 month ago IST
British citizen Sumit Chaddha, a newly-made accused by the Enforcement Directorate of money laundering related to controversial arms dealer Sanjay Bhandari and others, has moved to the Delhi Court against the issuance of a non-bailable warrant (NBW) against him in the case.
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ED officials reach Jharkhand CM residence for questioning in alleged Land
Updated : 2 years, 1 month ago IST
Notably, the Enforcement Directorate has seized Rs 36 lakh in cash and two cars after it conducted searches at the residence of Jharkhand Chief Minister Hemant Soren, sources in the central agency said on Tuesday.
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Delhi HC issues notice to ED on Supertech Chairman RK Arora plea challengi
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate on Supertech Chairman RK Arora plea challenging trial court order dismissing his regular bail plea in a money laundering case.
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"INDIA bloc will fight against BJP with full force," says Jharkhand Congre
Updated : 2 years, 1 month ago IST
As Rahul Gandhi's 'Bharat Jodo Nyay Yatra' is expected to enter its Jharkhand leg after Bihar, and Chief Minister Hemant Soren is expected to face the Enforcement Directorate today, a meeting of INDIA bloc was held at the Jharkhand Chief Minister's residence on Tuesday.
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ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dha
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore under the provisions of the Prevention of Money Laundering Act, 2002, in the case of Dhar Land Scam in Madhya Pradesh on Monday, said an official statement from the ED.
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ED questions Tejashwi Yadav for 8 hours in land-for-job case
Updated : 2 years, 1 month ago IST
Rashtriya Janata Dal leader Tejashwi Yadav has left the Enforcement Directorate office after eight hours of questioning in the money laundering probe into the alleged land-for-job scam.
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