Search For "enforcement directorate"
WB teachers' recruitment scam: SC seeks reply from ED on TMC MLA Manik Bha
Updated : 2 years, 3 months ago IST
The Supreme Court has issued notice to the Enforcement Directorate on a bail plea filed by jailed former West Bengal Board of Primary Education chairman Manik Bhattacharya in connection with the primary teacher recruitment scam.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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Tamil Nadu: Madras High Court denies bail to arrested ED officer
Updated : 2 years, 3 months ago IST
The Madurai bench of the Madras High Court on Wednesday dismissed the bail plea of Enforcement Directorate (ED) officer Ankit Tiwari who was arrested by Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) sleuths in connection with an alleged bribe case.
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"Lived my life with honesty, have nothing to hide": CM Kejriwal responds t
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday responded to the fresh summons issued by the Directorate of Enforcement (ED) in connection with the Delhi excise policy case, saying it was 'politically motivated' and 'illegal' like the previous one.
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"Neither Arvind Kejriwal nor his army is scared": AAP MP Sushil Gupta on E
Updated : 2 years, 3 months ago IST
In response to the Enforcement Directorate's frsh summons to Delhi Chief Minister and AAP national convener Arvind Kejriwal in connection with liquor 'scam' case, party MP Sushil Gupta said that neither Kejriwal nor his supporters are intimidated by such actions.
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Delhi HC dismisses habeas corpus petitions of Lava MD, Chinese national an
Updated : 2 years, 3 months ago IST
The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, Chinese National Guangwen Kyang, alias Andrew Kuang and Nitin Garg. The individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
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Vivo PMLA case: Court takes cognizance on ED charge sheet filed against Ch
Updated : 2 years, 3 months ago IST
According to the sources, the Enforcement Directorate (ED) has also named Vivo Company as an accused in the matter of allegedly cheating the Government of India, it also stated that the company has set up an intricate network in India.
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Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP'
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
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Rs 200 crore ED case: Jacqueline moves Delhi HC, seeks quashing of FIR, pr
Updated : 2 years, 3 months ago IST
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
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ED attaches Rs 193 crore worth land in Srinagar in money laundering case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of land at Shivpora in Srinagar, which is estimated to be valued at Rs 193.46 crore, in a money laundering case.
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Kerala Masala bond case: Summons against KIIFB officials and Thomas Isaac
Updated : 2 years, 3 months ago IST
"After nearly 2 years of legal battle, ED withdrew summons sent to KIIFB and me for violation of FEMA in issuing masala bonds. The HC also held that there cannot be a roving inquiry without clear evidence of wrongdoing. The HC has upheld my right to privacy," Thomas Isaac posted on X.
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