Search For "enforcement directorate"
ED moves plea for permission to file additional documents in Delhi excise
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in the money laundering angle in Delhi excise policy case.
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ED summons Jharkhand CM Soren 6th time in land scam case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren in connection with the alleged land scam case.
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"Maharashtra govt is insulting Nawab Malik and Nationalist Congress Party"
Updated : 2 years, 3 months ago IST
Reacting to Deputy Chief Minister Devendra Fadnavis's letter to Ajit Pawar opposing Nawab Malik sitting on a Treasury bench seat, NCP MP Supriya Sule on Saturday accused the Maharashtra government of insulting Nawab Malik and the Nationalist Congress Party.
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Delhi Excise Policy case: ED opposes Sanjay Singh's bail plea, says he is
Updated : 2 years, 3 months ago IST
It was also submitted by the ED that there is evidence of bribe demand, statements and some recovered documents.
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Former Maharashtra CM Chavan questions Fadnavis' opposition to Nawab Malik
Updated : 2 years, 3 months ago IST
Fadnavis has taken other leaders into the cabinet who have allegation charges against them so the reason that Malik was not taken because of corruption does not make any sense, said Chavan.
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Tahir Hussain case: Trial under PMLA should be kept abeyance as charges no
Updated : 2 years, 3 months ago IST
Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be stopped as the charges are yet to the framed in a predicate offence (main case).
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Three wildlife poachers against whom prosecution complaint filed traded in
Updated : 2 years, 3 months ago IST
The three alleged wildlife poachers against whom a prosecution complaint was filed in a special court here were involved in the trading of Leopard skin and wildlife organs, the Directorate of Enforcement (ED) said on Thursday.
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ED files prosecution complaint against three wildlife poachers under PMLA
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a special court here, officials said on Thursday.
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Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava
Updated : 2 years, 3 months ago IST
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
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Delhi Waqf Board Money Laundering case: Court issues notice to ED on bail
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan Haider. He has been in custody in the Delhi Waqf Board money laundering case lodged by the Enforcement Directorate (ED).
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2020 Delhi riots: Court summons Special Director of ED over non-appearance
Updated : 2 years, 3 months ago IST
Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party's former Councillor Tahir Hussain.
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 3 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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