Search For "enforcement directorate"
"ED should properly investigate TMC MP Abhishek Banerjee in corruption mat
Updated : 2 years, 9 months ago IST
West Bengal BJP President Sukanta Majumdar on Friday said that a proper investigation should be conducted by Enforcement Directorate adding that the central agency is unable to locate TMC MP Abhishek Banerjee 's bank accounts.
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SC constitutes 3-judge bench to hear review petitions against PMLA judgeme
Updated : 2 years, 9 months ago IST
A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment upholding the validity of the provisions of the Prevention of Money Laundering Act (PMLA). The matter would be heard by October 18.
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ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
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ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
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ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
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ED files supplementary chargesheet against former Cuttack MLA
Updated : 2 years, 9 months ago IST
The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint was also filed in 2017.
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Delhi Court takes cognizance on ED's chargesheet against Supertech's RK Ar
Updated : 2 years, 9 months ago IST
The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on October 30, 2023.
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Attachment in Unitech Group case stands at Rs 1,257 crore: ED
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement has provisionally attached a 39.83 per cent share of 4.79 acres of land forming parts of the township Uniworld City, Nallambakkam, Chennai worth Rs 125.06 crore in the case of Unitech Group.
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ED raids houses of former PFI Workers in Kerala
Updated : 2 years, 9 months ago IST
The Enforcement Directorate conducted raids in the houses of former Popular Front of India (PFI) workers in Kerala's four districts on Monday.
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CM Hemant Soren files writ petition in Jharkhand HC against ED summons
Updated : 2 years, 9 months ago IST
Chief Minister of Jharkhand Hemant Soren filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case.
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CM Hemant Soren consulting his legal team: JMM spokesperson on ED summons
Updated : 2 years, 9 months ago IST
Jharkhand Chief Minister Hemant Soren was consulting his legal team before taking a call on joining the ongoing probe into an alleged land scam by the Enforcement Directorate, Manoj Pandey, a spokesperson for the ruling Jharkhand Mukti Morcha, informed on Saturday.
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Cattle smuggling case: Delhi HC grants bail to Chartered Accountant of TMC
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday granted bail to Chartered Accountant Manish Kothari, said to be a close aide of jailed TMC strongman Anubrata Mondal in connection with the West Bengal cattle smuggling case.
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