Search For "enforcement directorate"
Supreme Court notice to ED on Sanjay Singh's petition in liquor irregulari
Updated : 2 years, 4 months ago IST
A bench of justices Sanjiv Khanna and SVN Bhatti sought a response from ED on Sanjay Singh's petition and kept the matter for the second week of December
Read More
ED files prosecution complaint against Met Technologies Pvt Ltd Director a
Updated : 2 years, 4 months ago IST
The Kolkata Sessions Court took cognizance of the prosecution complaint on November 16, 2023.
Read More
Delhi HC issues notice to ED on Sanjay Sherpuria's plea seeking order to q
Updated : 2 years, 4 months ago IST
The bench of Justice Amit Bansal on Thursday sought a status report from ED on the plea of Sanjay Prakash Rai for quashing money laundering proceedings against him and listed the matter for further hearing on February 15, 2023.
Read More
Land for job case: Delhi court extends ED remand of businessman Amit Katya
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court of Delhi on Thursday extended the Directorate of Enforcement (ED) remand of businessman Amit Katyal, promoter of AK Infosystems, till November 22, 2023.
Read More
ED Summons American Millionaire Neville Singham in News Click Terror case
Updated : 2 years, 4 months ago IST
The Enforcement Directorate has issued summons to American millionaire Neville Roy Singham in connection with the News Click terror case, sources have informed.
Read More
Jailed TN Minister Senthil Balaji taken to Hospital for treatment
Updated : 2 years, 4 months ago IST
Tamil Nadu Minister Senthil Balaji, who was arrested by the Enforcement Directorate for his alleged involvement in a cash-for-job money, was taken to the Omandurar Government Multi Speciality Hospital for medical examination on Wednesday.
Read More
ED attaches assets worth Rs 4.34 crore in Pulpally Service Cooperative Ban
Updated : 2 years, 4 months ago IST
The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
Read More
ED attaches assets of ex-forest official worth Rs 40.20 lakh in Bhubaneswa
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
Read More
Arrested WB minister Jyotipriya Mallick taken to hospital for medical exam
Updated : 2 years, 4 months ago IST
West Bengal Minister Jyotipriya Mallick, who was arrested by the Enforcement Directorate for his alleged involvement in the multi-crore ration distribution case, was taken to the Command Hospital in Kolkata for medical examination on Sunday.
Read More
Land for job case: Delhi Court sends businessman Amit Katyal to ED remand
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court of Delhi on Saturday sent businessman Amit Katyal, promoter of AK Infosystems to the Enforcement Directorate (ED) remand till November 16.
Read More
"Even Mahadev has decided to dislodge corrupt Cong govt": Rajnath Singh in
Updated : 2 years, 4 months ago IST
Coming down heavily on the Congress over the ED's claims in connection with the alleged Mahadev betting app scam in Chhattisgarh, Defence Minister Rajnath Singh on Saturday said it seems even 'Mahadev', another name for Lord Shiva, has decided that the 'corrupt' Congress government should
Read More
"My health is poor, I may become paralysed": Arrested WB Minister Jyotipri
Updated : 2 years, 4 months ago IST
West Bengal minister Jyotipriya Mallick who was arrested in the alleged multi-crore ration scam, on Friday said that his health was so bad that he might become paralysed.
Read More