Search For "enforcement directorate"
ED attaches Rs 7.93-cr assets of Yuvraj Singh, Robin Uthappa, Sonu Sood am
Updated : 3 months ago IST
The ED said the move followed findings of its probe which showed that "the celebrities knowingly entered into endorsement agreements with foreign entities for the promotion of 1xBet through its surrogates."
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ED arrests former deputy secretary to ex-Chhattisgarh CM Bhupesh Baghel in
Updated : 3 months ago IST
The Enforcement Directorate (ED) has arrested Saumya Chaurasia, former deputy secretary to ex-Chhattisgarh chief minister Bhupesh Baghel, in connection with the Chhattisgarh Liquor Scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said on Friday.
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Dunki route case: Property docs of candidates kept as surety for payment f
Updated : 3 months ago IST
The Enforcement Directorate's probe into the notorious 'donkey' or 'dunki' route case has unearthed crucial evidence, revealing that a key Haryana-based player allegedly took property documents from candidates as collateral for payments to facilitate illegal travel to the US via Mexico. Read More
ED attaches 169 assets over Rs 3436 cr in Punjab's Ludhiana in PACL money
Updated : 3 months ago IST
The Enforcement Directorate (ED) has attached 169 immovable properties currently valued at Rs 3436.56 crore located in Punjab's Ludhiana in connection with its ongoing probe in the case of PACL and others, the agency said on Thursday.
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ED raids 13 places in Punjab, Haryana and Delhi in Dunki route case
Updated : 3 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 13 business and residential premises across Punjab, Haryana and Delhi in the Dunki route case, officials said.
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Hyderabad police detain TPCC Mahila Congress leaders during protest agains
Updated : 3 months ago IST
Hyderabad Police shifted them to a local police station near Gandhi Bhavan to prevent them from proceeding with the protest.
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Security heightened ahead of Congress protest against BJP in Hyderabad ove
Updated : 3 months, 1 week ago IST
TPCC President and MLC Mahesh Kumar Goud, along with other senior Congress leaders, are scheduled to participate in a protest march from Gandhi Bhavan to the Telangana BJP headquarters at Nampally today.
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ED raids Imphal against key persons of Salai Group of Companies
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at five locations in Manipur's Imphal against accused persons who are the key persons of Salai Group of Companies, officials said.
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Mallikarjun Kharge defends Gandhi family, calls National Herald case "poli
Updated : 3 months, 1 week ago IST
Addressing the media on the issue, Kharge said there was no basis to the allegations and claimed that no First Information Report (FIR) had been registered in the case.
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Karnataka Congress holds protest in Belagavi over National Herald case, MG
Updated : 3 months, 1 week ago IST
Karnataka Congress leaders on Wednesday staged protests near the Gandhi statue at Suvarna Soudha in Belagavi against the Central government over the National Herald case and the decision to rename the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) as VB-G Ram G.
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ED conducts searches against self-styled 'Chief Minister', 'External Affai
Updated : 3 months, 1 week ago IST
The Enforcement Directorate conducted searches on Wednesday at premises linked to Yambem Biren, a self-styled "Chief Minister of the Manipur State Council," and Narengbam Samarjit, a self-styled "External Affairs and Defence Minister of the Manipur State Council."
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Rouse Avenue Court declines cognisance in National Herald case, says money
Updated : 3 months, 1 week ago IST
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in the National Herald money-laundering case, holding that proceedings under the Prevention of Money Laundering Act (PMLA) are not maintainable in the absence of an FIR for the sche
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