Search For "enforcement directorate"
BMC COVID scam case: "Full support is with ED", says IAS officer Sanjeev J
Updated : 3 years ago IST
IAS Officer Sanjeev Jaiswal appeared before Enforcement Directorate (ED) on Friday in connection to the money laundering case in the alleged BMC (Brihanmumbai Municipal Corporation) Covid-19 centres scam.
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Tamil Nadu Governor puts on hold dismissal of jailed minister Senthil Bala
Updated : 3 years ago IST
Earlier, the Governor had dismissed Balaji from the Council of Ministers, days after his arrest by the Enforcement Directorate (ED) in an alleged cash-for-jobs scam.
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UP: IRS officer arrested in Lucknow in disproportionate assets case, sent
Updated : 3 years ago IST
The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED had initiated an investigation on the basis of an FIR registered under PMLA 1988 by CBI, Anti-Corruption
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Prima facie arrest of RK Arora by ED justified: Delhi Court
Updated : 3 years ago IST
Followed by his arrest on Tuesday, RK Arora was presented before Delhi's Patiala House Court's judge Additional Sessions Judge Devender Kumar Jangala on Wednesday, who remanded Arora to ED custody till July 10.
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Chhattisgarh: Two held for duping govt officials on pretext of giving prot
Updated : 3 years ago IST
Two persons have been arrested for allegedly duping four government officials in lieu of protecting them from the action of the Enforcement Directorate, police said here on Tuesday.
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ED arrests realty firm Supertech's chairman R K Arora in money laundering
Updated : 3 years ago IST
The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.
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Habeas corpus petition filed by Senthil Balaji's wife is not maintainable:
Updated : 3 years ago IST
Appearing for the Enforcement Directorate (ED), Solicitor General (SG) Tushar Mehta on Tuesday argued at Madras High Court that the habeas corpus petition filed by the wife of Tamil Nadu Minister Senthil Balaji is not maintainable as "there is no code of Criminal Procedure (CrPC) provision t
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Foreign betel nut smuggling: ED arrests Nagpur man on money laundering cha
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
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Delhi HC issues notice to ED on businessman Neeraj Singhal's plea challeng
Updated : 3 years ago IST
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on businessman Neeraj Singhal's plea challenging his arrest and remand granted to the agency in a money laundering case.
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BMC Covid scam case: ED conducts raids in 15 locations in Mumbai
Updated : 3 years ago IST
The Enforcement Directorate has raided 15 locations in Mumbai in connection with the alleged BMC(Brihanmumbai Municipal Corporation) Covid centre scam case and seized cash and documents of properties worth crores, said ED sources
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SC to hear on June 23 anticipatory bail plea of suspended Jharkhand IAS of
Updated : 3 years ago IST
The Supreme Court on Friday will hear the plea of Abhishek Jha, the husband of suspended Jharkhand cadre IAS officer Pooja Singhal, seeking anticipatory bail to the Enforcement Directorate.
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ED questions Ranchi-based businessman in land scam case, linked to jailed
Updated : 3 years ago IST
Enforcement Directorate (ED) is questioning Ranchi-based businessman Vishnu Agrawal in connection with a land scam case in which Jharkhand cadre (IAS) Chhavi Ranjan has been arrested, said a police source on Wednesday.
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