Search For "enforcement directorate"
"Victory of Truth": Congress Prez Mallikarjun Kharge hails court verdict i
Updated : 3 months, 1 week ago IST
Congress President Mallikarjun Kharge on Tuesday reacted strongly to the Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case involving senior party leaders Sonia Gandhi and Rahul Gandhi, terming
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"Truth will emerge victorious, there's nothing in National Herald case": P
Updated : 3 months, 1 week ago IST
"We have repeatedly said that the truth will emerge victorious. There is nothing in this National Herald case. The truth will come out," Vadra said.
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Court extends judicial custody of Al Falah Group Chairman in money launder
Updated : 3 months, 1 week ago IST
Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He was arrested in connection with an alleged money laundering case involving more than Rs 400 crores.
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"Police have not questioned Vishnu Aggarwal as an accused": Advocate on co
Updated : 3 months, 1 week ago IST
Tiwari told ANI on Saturday that Enforcement Directorate (ED) officials have been questioning Aggarwal and that he was in good condition when they met him. The advocate emphasised that Aggarwal has not faced any ill treatment during questioning.
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Tamil Nadu: BJP's Annamalai demands registration of FIRs against Minister
Updated : 3 months, 1 week ago IST
BJP Tamil Nadu President K Annamalai on Friday accused the ruling DMK government of suppressing major corruption complaints flagged by the Enforcement Directorate (ED) and demanded immediate registration of two FIRs against Minister KN Nehru, his family members, and associates over allege
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ED raids 40 places in four states in ISIS-linked money laundering probe
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) on Thursday carried out searches at 40 locations across several states in connection with a money laundering probe linked to an alleged ISIS-inspired radical module.
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ED seizes 13 bank accounts of Anil Ambani's Reliance Infrastructure Ltd u
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) has seized 13 bank accounts having a balance of Rs 54.82 crore of Anil Ambani's Reliance Infrastructure Ltd under Section 37A of the Foreign Exchange Management Act (FEMA), 1999, for contraventions under Section 4 of the Foreign Exchange Management Act (FE
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Delhi Court lists for consideration chargesheet filed against Satyender Ja
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
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ED raids five places in Maharashtra in over Rs 100-cr dairy fraud case
Updated : 3 months, 2 weeks ago IST
The raids are underway at the premises belonging to Anand Satish Lokhande, Vidyanand Dairy Pvt Ltd and Vidyanand Agro Feed Pvt Ltd and professionals. The places being searched include two in Baramati, two in Pune and one in Indapur area in Pune.
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Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Sat
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister Satyendar Jain and 13 others in a Rs 17.70 crore money laundering case in connection with an alleged corruption case involving the award of four tenders related to Sewage Treatm
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How long does CM Stalin think he, his associates can escape? EPS after pro
Updated : 3 months, 2 weeks ago IST
Following the Enforcement Directorate's allegation against Tamil Nadu Minister KN Nehru of collecting commission through his relatives in the tender process, AIADMK General Secretary and Leader of the Opposition Edappadi K. Palaniswami (EPS) asked how long does Chief Minister MK Stalin th
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DK Shivakumar condemns ED summons over National Herald donations
Updated : 3 months, 2 weeks ago IST
The Deputy CM said that the Delhi police have instructed him and his brother, DK Suresh, to provide information by December 19.
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