Search For "enforcement directorate"
ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
Updated : 3 years ago IST
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
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Cattle Smuggling Case: Delhi HC seeks ED response on Sukanya Mondal's bail
Updated : 3 years ago IST
The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on regular bail plea moved by Sukanya Mondal, arrested in a money laundering case connected with the multicrore Cattle smuggling case.
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Two men from Kerala held in Delhi with Rs 85 lakh cash; hawala angle under
Updated : 3 years ago IST
Both the accused who hail from Kerala have been detained for questioning after they could not produce any documents related to the money.
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M3M money laundering case: "Drastic powers given to ED," Realty group on a
Updated : 3 years ago IST
The Supreme Court on Tuesday was told that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in.
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Anil Ambani's wife Tina appears before ED in alleged foreign exchange viol
Updated : 3 years ago IST
Tina Ambani, wife of industrialist Anil Ambani, appeared before the Enforcement Directorate's Mumbai office on Tuesday.
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Excise Case: Delhi HC rejects bail petition of Manish Sisodia
Updated : 3 years ago IST
The Court also dismissed the bail petitions of Vijay Nair, ex-communication in charge of Aam Aadmi Party, Abhishek Boinpally (Hyderabad Based Businessman), Binoy Babu Binoy, (manager with a liquor company Pernod Ricard) in connection with the same case.
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Excise Case: Delhi HC to pass order on bail petitions of Manish Sisodia, o
Updated : 3 years ago IST
The Delhi High Court on Monday is scheduled to pass an order on Delhi's Former Deputy CM Manish Sisodia at 2:30 pm in Enforcement Directorate (ED) case related to the Delhi Excise Policy matter.
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There is no pressure from anyone: NCP leader Praful Patel on ED coercion
Updated : 3 years ago IST
"I will not comment on whatever our leader Sharad Pawar has said, he is a highly respectable person. Whatever decision we have taken... as Ajit Pawar mentioned in his press conference, it is the party's decision, a collective decision. There is no pressure from anyone..," says NCP working
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Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fr
Updated : 3 years ago IST
"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi Scheme fraud case. During the searches, various incriminating documents & records of cash transactions were seized", said t
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West Bengal school teacher recruitment scam: ED summons Saayoni Ghosh agai
Updated : 3 years ago IST
MP: Bhopal court convicts couple to Life imprisonment for killing infant granddaughter
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West Bengal: ED grills Saayoni Ghosh for 11 hours in teachers' recruitment
Updated : 3 years ago IST
"I have submitted some of the basic documents and cooperated with them (ED officials) too. I stayed here for 11 hours today. I think they (ED officers) are satisfied. I may come again if they ask me," said Trinamool Congress youth state president and Bengali actress Saayoni Ghosh.
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WB: "Some agencies and some people harassing opposition parties", TMC MP S
Updated : 3 years ago IST
Trinamool Congress MP Shatrughan Sinha on Friday slammed the Bharatiya Janata Party (BJP) government for harassing the opposition using central agencies.
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