Search For "enforcement directorate"
Jharkhand: ED raids Congress MLA's residence in money laundering case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.
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Rs 200 cr extortion case: Delhi HC issues notice on bail pleas of business
Updated : 3 years, 1 month ago IST
The Delhi High Court on Monday issued notice to Delhi police and Enforcement Directorate (ED) on two bail pleas of Avtar Singh Kochar.
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ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering
Updated : 3 years, 1 month ago IST
The Enforcement Directorate has attached Rs 34.7 lakh of Tamil Nadu's Udayanidhi Stalin Foundation in connection with a money laundering case, officials said on Saturday.
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Cattle smuggling case: Delhi court reserves order on bail plea of Sukanya
Updated : 3 years, 1 month ago IST
Sukanya was arrested by Enforcement Directorate (ED) on April 26.
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"God is watching," says Arvind Kejriwal after Satyendar Jain hospitalised
Updated : 3 years, 1 month ago IST
Jain has been hospitalised after he fell in the bathroom at Delhi's Tihar Jail, jail officials said on Thursday.
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Excise scam: Delhi Court dismisses YSRCP MP's son default bail plea
Updated : 3 years, 1 month ago IST
Raghav Magunta's regular bail plea was also dismissed by the trial Court in April where the judge said, "The court is prima facie of the view that there is a genuine case made out by the investing agency showing active involvement of the applicant in the commission of the alleged offence of
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Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money
Updated : 3 years, 1 month ago IST
The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh.
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Cattle smuggling case: Sukanya Mondal moves Delhi HC challenging ED's comp
Updated : 3 years, 1 month ago IST
Trinamool Congress (TMC) leader Anubrata Mondal's daughter Sukanya Mondal has moved the Delhi High Court seeking to quash Enforcement Directorate's(ED) complaint and challenging her arrest in a money laundering case related to cattle smuggling.
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ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegal
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA violations case lodged against foreign registered Online Gaming companies and websites operating in India.
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Bihar: police conduct liquor raid in Begusarai; two held
Updated : 3 years, 1 month ago IST
Bihar police on Monday conducted a raid in Bhagwanpur village of Begusarai district and arrested 2 persons with liquor, said the authorities. Bihar is a dry state where the sale of alcohol has been prohibited since 2016 under the Bihar Prohibition and Excise Act, 2016.
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Maharashtra: NCP chief Jayant Patil arrives at ED office in connection wit
Updated : 3 years, 1 month ago IST
Maharashtra Nationalist Congress Party (NCP) president Jayant Patil on Monday reached the Enforcement Directorate (ED) office in connection with the alleged IL&FS (Infrastructure Leasing and Financial Services Limited) scam.
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Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
Updated : 3 years, 1 month ago IST
Gold worth over Rs 1 crore was seized in the Enforcement Directorate (ED) search operations at eight residential and commercial premises in Bhubaneswar in bank fraud cases.
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