Search For "enforcement directorate"
Delhi HC pulls up ED over NBWs during probe, sets aside warrants against U
Updated : 3 months ago IST
The Delhi High Court has held that the Enforcement Directorate (ED) cannot seek non-bailable warrants (NBWs) during investigation unless the strict conditions laid down in law are fully met, setting aside the warrants issued against UK-based businessman Sachin Dev Duggal.
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Central Bureau of Investigation files new corruption case against former E
Updated : 3 months ago IST
The Central Bureau of Investigation (CBI) in Chandigarh has filed a new corruption case against a former Enforcement Directorate (ED) official. Vishal Deep, an Assistant Director, and his brother, Vikas Deep, are accused of accumulating wealth that far exceeds their legal earnings. The ca
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Ex-Minister Salman Khurshid's wife Louise, others diverted Centre's Rs 71.
Updated : 3 months ago IST
In its ongoing money laundering probe the Enforcement Directorate (ED) has revealed that the grant-in-aid of Rs 71.50 lakh received by Dr Zakir Hussain Memorial Trust was "not used for holding camps" as sanctioned by the Central government and it was "diverted" by former minister Salman K
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ED secures conviction in Punjab's cross-border drug trafficking case regis
Updated : 3 months ago IST
The Enforcement Directorate (ED) on Sunday secured the conviction of key accused Athar Sayeed in a cross-border drug trafficking case, the agency initiated in 2016 based on an inquiry by the Punjab Police.
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National Herald case action driven by political vendetta: Digvijaya Singh
Updated : 3 months ago IST
Targeting the BJP-led Centre, the senior Congress leader alleged misuse of central agencies for political purposes and said such actions were aimed at harassing opposition leaders.
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ED attaches Rs 110 crore assets in Prayag Group of Companies case
Updated : 3 months ago IST
The Enforcement Directorate (ED) has attached immovable properties having a total value of Rs 110 crore in a case of money laundering against Prayag Group of Companies and its directors.
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Delhi HC issues notice to Sonia, Rahul Gandhi on ED's appeal in National H
Updated : 3 months ago IST
Justice Ravinder Dudeja heard the matter. Appearing for the ED, Solicitor General Tushar Mehta placed a detailed factual chronology before the Court. Senior Advocates Abhishek Manu Singhvi and R.S. Cheema represented the Gandhi family during the proceedings.
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"Fabricated, politically motivated": Cong's Chidambaram on National Herald
Updated : 3 months ago IST
Congress MP and former Union Finance Minister P. Chidambaram on Sunday called the National Herald matter a fabricated, politically motivated case.
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AgustaWestland chopper deal case: Delhi court orders release of Christian
Updated : 3 months ago IST
Christian Michel James was extradited from Dubai on December 4, 2018. He was arrested by the CBI. He was remanded in CBI custody. Thereafter, he was arrested by the Enforcement Directorate (ED) on December 22, 2018.
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Yes Bank money laundering case: ED questions Anil Ambani's son, Jai Anmol
Updated : 3 months ago IST
The Enforcement Directorate (ED) on Friday questioned Anil Ambani's son, Jai Anmol Ambani, in connection with the Yes Bank money laundering case. He has been asked to rejoin the investigation on December 20, the Enforcement Directorate officials said.
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Ed moves Delhi HC against trial court order in National Herald case
Updated : 3 months ago IST
The appeal follows a detailed order passed on Tuesday by Special Judge Vishal Gogne of the Rouse Avenue Courts, who declined to take cognisance of the ED's prosecution complaint under the Prevention of Money Laundering Act (PMLA) in the absence of an FIR. However, while declining cognisan
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ED flags 'grave legal errors' in National Herald ruling, moves Delhi HC ag
Updated : 3 months ago IST
Terming the trial court's reasoning legally flawed and prejudicial to the prosecution, the Enforcement Directorate (ED) has approached the Delhi High Court challenging the Rouse Avenue Court's order that declined to take cognisance of its money laundering complaint in the National Herald
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