Search For "enforcement directorate"
Vivo PMLA case: Delhi court extends custody of 4 accused by three days
Updated : 2 years, 8 months ago IST
Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
Read More
Delhi HC seeks ED response on Sanjay Singh plea against his arrest, hearin
Updated : 2 years, 8 months ago IST
The Delhi High Court on Friday sought a response from the Enforcement Directorate (ED) on a plea moved by Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh challenging his arrest in the Delhi Liquor scam case and has also challenged the remand granted by the trial court.
Read More
Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
Read More
Delhi police detains AAP workers protesting against arrest of Sanjay Singh
Updated : 2 years, 8 months ago IST
Delhi Police on Friday detained AAP (Aam Aadmi Party) workers protesting against the arrest of AAP MP Sanjay Singh by the Enforcement Directorate (ED) in connection with the Delhi Excise policy case.
Read More
Three arrested under PMLA for alleged Taksheel Solutions IPO scam
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of prevention of money laundering case relating to the alleged Initial Public Offer (IPO) scam of Taksheel Solutions Limited, Hyderabad.
Read More
Congress' Pawan Khera alleges Enforcement Directorate has alliance with BJ
Updated : 2 years, 8 months ago IST
Following the sounds of poll bugle in Chhattisgarh with the announcement of election dates for the upcoming state assembly polls, Congress leader Pawan Khera on Thursday launched a scathing attack at the Bharatiya Janata Party (BJP) stating that the Enforcement Directorate (ED) is a part of
Read More
ED attaches immovable properties worth over Rs 150 cr linked with 4-time M
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanad Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday.
Read More
Delhi excise policy case: HC seeks ED's response on interim bail of Sameer
Updated : 2 years, 8 months ago IST
The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on the interim bail plea of businessman Sameer Mahendru, one of the accused in the Delhi Excise policy money laundering case.
Read More
ED conducts raids at rice mills in West Bengal's Nadia
Updated : 2 years, 8 months ago IST
The raids are underway at ESSSGE Rice Mill and GK Agro Food Production, a rice mill and flour mill located on the Shantipur Bypass Road adjacent to Babla Kanda Khola.
Read More
Jharkhand HC to hear Heman Soren's plea against ED summons on October 3
Updated : 2 years, 8 months ago IST
Chief Minister Hemant Soren had earlier filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case by the ED.
Read More
"Aam Anarchist Party": BJP leader Ajay Alok blasts AAP amid protests over
Updated : 2 years, 8 months ago IST
Amid AAP protests against the arrest of Sanjay Singh by the Enforcement Directorate (ED) in connection with the Delhi excise policy case, and the extension of his remand, BJP leader Ajay Alok on Wednesday hit out at the ruling party in the national capital, calling it the "Aam Anarchist P
Read More
"Raids on AAP leaders part of BJP plan to end AAP": Arvind Kejriwal
Updated : 2 years, 8 months ago IST
After the Enforcement Directorate conducted a day-long raid at Aam Aadmi Party MLA Amanatullah Khan's residence on Tuesday, party chief Arvind Kejriwal has said that "The raid that took place at Amanatullah's place yesterday is a part of Modi ji's plan to destroy AAP."
Read More