Search For "enforcement directorate"
CBI arrests ED official for accepting bribe of Rs 5 cr to help accused in
Updated : 2 years, 10 months ago IST
Central Bureau of Investigation on Monday arrested the Assistant Director of the Enforcement Directorate and six other officials for accepting bribes to favour one of the accused in the Delhi liquor scam case.
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Tamil Nadu: Senthil Balaji's judicial custody extended till September 15
Updated : 2 years, 10 months ago IST
Tamil Nadu Minister Senthil Balaji was arrested by the ED officials in connection with the cash-for-jobs scam on June 14. He was produced in the MP/MLAs Special Court in Chennai on Monday.
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Tamil Nadu Minister Senthil Balaji produced before court for further proce
Updated : 2 years, 10 months ago IST
Tamil Nadu Minister Senthil Balaji who was arrested by Enforcement Directorate officials in connection with the cash for jobs scam case produced in Chennai MP/MLAs special Court in Chennai today.
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ED gets 7 days custody of 2 directors of West Bengal company arrested in m
Updated : 2 years, 10 months ago IST
A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection with fraudulent Collective Investment Schemes, till September 1, officials said on Saturday.
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ED gets custody of Pincon Group chairman till September 4 in funds misappr
Updated : 2 years, 10 months ago IST
A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with the misappropriation of huge pubic deposits, officials said on Saturday.
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Jharkhand CM Soren moves SC against ED summons in money laundering case
Updated : 2 years, 10 months ago IST
Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED) summons against him in connection with a money laundering case.
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“ED hatching conspiracy to defame developing image of Jharkhand”: Congress
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED), earlier asked Soren to appear on Thursday in connection with a money laundering case.
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ED files chargesheet against Supertech chairman R K Arora
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case in Delhi's Patiala House Court.
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ED raids former Punjab minister Bharat Bhushan Ashu, aides in foodgrain sc
Updated : 2 years, 10 months ago IST
According to sources, the action is said to be conducted in connection with the foodgrain scam of Punjab that took place during Ashu's tenure as the food, civil supplies and consumer affairs minister.
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ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
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Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 10 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
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Enforcement Directorate summons Hemant Soren to appear in money laundering
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money laundering case.
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