Search For "enforcement directorate"
Businessman Manoj Jayaswal gets bail in another coal block allocation matt
Updated : 2 years, 10 months ago IST
The Special Court looking after coal block allocation-related matters which was established by order of the Supreme Court, granted bail to Businessman Manoj Jayaswal in another coal block allocation matter.
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Telangana: Congress leader files complaint with ED against BRS MLA A Rames
Updated : 2 years, 10 months ago IST
Congress leader Bakka Judson has filed a complaint with the Enforcement Directorate alleging Rs 200 crore scam and corruption in Mission Kakatiya and other development works in Waradhanapet constituency by MLA A. Ramesh.
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ED challenges anticipatory bail granted to Robert Vadra, claims violation
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) has challenged anticipatory bail granted to Robert Vadra in a money laundering case.
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Court allows Jacqueline Fernandez to travel abroad without its prior permi
Updated : 2 years, 10 months ago IST
A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.
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Jharkhand CM confronts ED, asks to withdraw summon against him, warns of s
Updated : 2 years, 10 months ago IST
"Your choice of the date of 14th August does not come as a surprise to the undersigned. You and your political masters are fully aware that being the Chief Minister of the state of Jharkhand, the undersigned is scheduled to hoist the national flag on the occasion of the 77th independence
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ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 10 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
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Delhi HC issues notice to Newsclick, its director on ED plea seeking vacat
Updated : 2 years, 11 months ago IST
The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and company director Prabir Purkayastha on Enforcement Directorate (ED) plea seeking direction to vacate its interim order asking ED not to take any coercive action
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ED arrests five in Punjab in money laundering case
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla and others, in an investigation relating to involvement of unscrupulous persons involved in illicit drug dealings, possessing il
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ED moves Delhi HC against Newsclick, seeks vacation of order granting 'int
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has moved Delhi High Court seeking direction to vacate its interim order passed directing ED to not take any coercive action against PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and company director Prabir Purkayastha.
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Excise Policy case: Delhi HC issues notice to ED on Vijay Nair's default b
Updated : 2 years, 11 months ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the Hig
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Cash-for-jobs accused Senthil Balaji's brother house being searched by ED
Updated : 2 years, 11 months ago IST
Enforcement Directorate officials are conducting searches at a palatial house in Karur, which is reportedly being built by Minister Senthil Balaji's brother Ashok Kumar.
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Tamil Nadu: ED grills minister Senthil Balaji in money laundering case for
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Tuesday grilled Tamil Nadu minister Senthil Balaji for the second day, on Tuesday, in connection with a money laundering case at the agency's Chennai office, sources said.
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