Search For "enforcement directorate"
ED summons Jharkhand CM Hemant Soren in alleged land scam case
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren in connection with an alleged land scam case, sources said
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TN Minister Senthil Balaji taken into custody by ED for questioning
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu minister V Senthil Balaji from the Puzhal prison in a money laundering case after a court granted custody to the agency following the dismissal of related petitions by the Supreme Court.
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SC dismisses plea of TN Minister Senthil Balaji against Madras HC order al
Updated : 2 years, 11 months ago IST
The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment which held his arrest legal by the Enforcement Directorate (ED) in the money laundering case.
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Cash-for-jobs scam: ED officials raid residence of TN minister's assistant
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday conducted raids at the residence and financial office of Tamil Nadu minister Senthil Balaji's personal assistant Shankar in Karur district in connection with its ongoing money laundering investigation.
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SC reserves order on Senthil Balaji's plea against Madras HC order allowin
Updated : 2 years, 11 months ago IST
The Supreme Court on Wednesday reserved it’s order on a plea filed Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held legal his arrest by Enforcement Directorate (ED) in the money laundering case.
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"What else can they do?": Tejashwi Yadav on ED attaching assets of Lalu Pr
Updated : 2 years, 11 months ago IST
Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav on Tuesday said that they think that this way we will be hassled and will cow down. But this is 'Mungeri Lal ke Haseen Sapne' after Enforcement Directorate (ED) attached assets of Lalu Prasad Yadav and his family in a land-for-jobs
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ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources
Updated : 2 years, 11 months ago IST
According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon.
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ED attaches assets worth over 6 cr linked to Lalu Yadav’s family in land f
Updated : 2 years, 11 months ago IST
The agency further said that it has also seized the assets of AB Exports Pvt Ltd and AK Infosystem Pvt Ltd., both companies owned and controlled by family members of Lalu Prasad Yadav under the provisions of PMLA, 2002 in the railway job for land scam.
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Land-for-job-scam: ED attaches assets worth over Rs 6 cr of people linked
Updated : 2 years, 11 months ago IST
The sources from the federal agency said that the seized property includes properties in Patna and Ghaziabad as well.
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“They called me gold digger…” Nora Fatehi tells court Jacqueline, others r
Updated : 2 years, 11 months ago IST
The Bollywood Actor Nora Fatehi on Monday recorded her statement before the Metropolitan Magistrate Kapil Gupta in a Defamation case filed by her against another Bollywood actor Jacqueline Fernandez and various media organizations.
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Delhi Court issues notice to ED on Sisodia's plea seeking permission to wi
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Monday issued notice to ED on a plea of Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses for his wife and other household expenses.
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"Aimed at creating political unrest...," Opposition tears into Centre on e
Updated : 2 years, 11 months ago IST
A day after the Supreme Court extended the tenure of the Director of the Enforcement Directorate (ED) Sanjay Kumar Mishra till September 15, opposition leaders of I.N.D.I.A bloc on Friday hit out at the Centre saying that the "1.5 months extension is an award for creating political unrest in
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