Search For "enforcement directorate"
Delhi excise policy case: SC refuses urgent hearing on ED's plea against i
Updated : 3 years ago IST
A vacation bench of justices Surya Kant and MM Sundresh also remarked that the High Court should have at least this much discretion and remarked that people are languishing in jails.
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Delhi court extends ED remand of Neeraj Singhal for next four days
Updated : 3 years ago IST
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
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Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall
Updated : 3 years ago IST
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
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ED moves to SC against HC order allowing shifting of TN Minister Senthil B
Updated : 3 years ago IST
The Enforcement Directorate, on Monday, moved to the Supreme Court against an order of the Madras High Court allowing Tamil Nadu minister V Senthil Balaji to be moved to a private hospital in Chennai from the government hospital following his arrest by the ED.
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ED seizes cash, property documents after searches against Atiq Ahmed's aid
Updated : 3 years ago IST
The searches were carried out on June 14-15 at 10 premises in Prayagraj, Lucknow and Delhi, the agency said in a statement.
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New Delhi: ED attaches properties worth Rs 3.40 Cr of Gujarat-based cricke
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 3.40 Crore belonging to Anil Jaisinghani, a Gujarat-based cricket bookie, in connection with a PMLA (Prevention of Money Laundering Act) case.
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Coming together of opposition will be final nail in the coffin of BJP: Tam
Updated : 3 years ago IST
Stalin, who is the president of the DMK tore into BJP following the arrest of its leader Senthil Balaji by the Enforcement Directorate on early Wednesday and said they would not be intimated by the BJP threats.
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ED summons DMK leader Senthil Balaji's brother, wife in money laundering c
Updated : 3 years ago IST
The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.
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Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wi
Updated : 3 years ago IST
Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra on ED plea challenging Delhi HC order granting bail to Preeti Chandra. SC also stays Delhi High Court order granting bail to Preeti Chandra till further order.
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Following Madras HC order, arrested minister Senthil Balaji shifted to Kau
Updated : 3 years ago IST
Arrested state minister and DMK leader V Senthil Balaji, who was hospitalised on Wednesday after he complained of chest pains while being questioned by the Enforcement Directorate (ED) in connection with a money laundering case, was shifted to Kauvery Hospital on Thursday following an ord
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"Senthil Balaji should recieve an Oscar for his acting," says AIADMK leade
Updated : 3 years ago IST
Speaking at a press briefing, Jayakumar said, "All the DMK Ministers have corruption allegations on them. Minister Senthil Balaji should receive an Oscar award for his drama and acting."
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"Senthil Balaji should step down as minister": former TN CM Edappadi K Pa
Updated : 3 years ago IST
Tamil Nadu's Leader of Opposition in the Assembly, Edappadi K Palaniswami, on Wednesday said state Electricity Minister Senthil Balaji staged a "drama" after he complained of chest pain while being questioned by the Enforcement Directorate (ED) in a money laundering case and called for his "
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