Search For "enforcement directorate"
J-K: ED summons Farooq Abdullah for questioning in money laundering case
Updated : 2 years, 2 months ago IST
The former J-K Chief Minister has been asked to depose at the federal agency's office in Srinagar on Thursday.
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Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate discovered at least five "illegal" rifles, 300 bullets and cartridges, over 100 liquor bottles, and Rs 5 crore in cash during the searches conducted at the premises of Dilbag Singh and other connected individuals.
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Have lost 10kg in custody: Supertech's RK Arora seeks bail on health groun
Updated : 2 years, 2 months ago IST
Supertech's chairman and Promoter RK Arora, on Wednesday, while seeking interim bail on health grounds, submitted that he has lost 10 kg in custody.
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"Being done to scare opposition": Congress president Kharge on ED raid at
Updated : 2 years, 2 months ago IST
Congress president Mallikarjun Kharge on Tuesday slammed the BJP-led Central government for the Enforcement Directorate's raid at locations linked to a Shiv Sena (Uddhav faction) leader. He said it showed a "dictatorial attitude" and was "being done purposely to scare" the Opposition.
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SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue
Updated : 2 years, 2 months ago IST
The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyender Jain's bail plea in a money laundering case. On the next date of hearing, the Enforcement Directorate will begin his argument on the Jain bail plea.
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Delhi Waqf Board money laundering case: ED files charge sheet against four
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money laundering case.
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Centre upgrades post of acting ED director, 10 other bureaucrats to Additi
Updated : 2 years, 2 months ago IST
The Appointments Committee of Cabinet (ACC), chaired by Prime Minister Narendra Modi, took the decision on Monday to approve the in-situ upgradation of these officers to the level of Additional Secretary to the government as a measure personal to them by temporarily upgrading the posts he
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Land for job money laundering case: ED files charge sheet against Rabri De
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam money laundering case.
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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Haryana: Former INLD MLA Dilbag Singh, aide arrested by ED in illegal mini
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Monday arrested former Haryana MLA of the Indian National Lok Dal (INLD), Dilbag Singh and his aide, Kulwinder Singh in connection with an illegal mining case, sources said.
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