Search For "enforcement directorate"
Money laundering probe: ED searches at 13 locations in Haryana, Uttar Prad
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Wednesday said that it has carried out searches at 13 locations in Haryana and Uttar Pradesh in a money laundering probe.
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ED issues summons to actor Prakash Raj in Rs 100-cr ponzi scheme linked to
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked to the Pranav Jewellers money laundering case.
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Centre defends provisions of PMLA act, petitioners question provisions of
Updated : 2 years, 7 months ago IST
The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court and informed the top court that Rs 17,000 crores amount has been restored to victims, especially in bank fraud cases.
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ED, CBI, IT are BJP's toolkit: Shiv Sena (UBT) leader over action on Heral
Updated : 2 years, 7 months ago IST
"I am not surprised. There are three agencies in the BJP's toolkit, ED, CBI, and IT. Whoever joins the BJP gets a clean chit. The BJP know they are losing the five states where elections have been or will be held. They are going to lose in 2024. That's why they are using them," Chaturvedi sa
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Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 7 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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"Seized properties in Herald case acquired through donations from party wo
Updated : 2 years, 7 months ago IST
A day after the Enforcement Directorate (ED) attached properties worth Rs 751 crores in connection with the National Herald Case, Congress leader Nana Patole on Wednesday said party heavyweights Sonia Gandhi and Rahul Gandhi have no stake in the seized properties and they were acquired wi
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Land for Job case: Delhi Court sends businessman Amit Katyal to judicial c
Updated : 2 years, 7 months ago IST
Katyal is said to be a close aide of former railways minister and Bihar Chief Minister Lalu Prasad Yadav.
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ED issues show cause notice to Byjus over FEMA violations worth over Rs 90
Updated : 2 years, 7 months ago IST
The Enforcement Directorate has issued show cause notices to Byjus for violations under the Foreign Exchange Management Act (FEMA) violations amounting to Rs 9362.35 crores.
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SC asks arrested DMK minister Senthil Balaji to furnish his latest medical
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday asked DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, to furnish his latest medical reports for the court's perusal, while hearing his bail plea.
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Enforcement Directorate takes legal action against Amway in alleged money
Updated : 2 years, 7 months ago IST
The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of the matter on the same day.
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"Amount of lies Kejriwal speaks, no other politician does": Former Jharkha
Updated : 2 years, 7 months ago IST
Jharkhand BJP President Babulal Marandi on Monday hit out at Aam Admi party supremo Arvind Kejriwal and said that there is hardly any politician in the country who speaks lies as much as Delhi Chief Minister Arvind Kejriwal does.
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