Search For "enforcement directorate"
Chhattisgarh: Anwar Dhebar, Nitesh Purohit sent to 14-day judicial custody
Updated : 3 years, 1 month ago IST
The court has sent Anwar Dhebar and Nitesh Purohit to 14 days of judicial custody while the custody of Arun Pati Tripathi and Trilok Singh Dhillon extended till May 23, he added.
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ED attaches assets worth Rs 122.35 cr in Seva Vikas Coop Bank loan fraud c
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets worth Rs 54.25 lakh belonging to the accused in Seva Vikas Coop Bank loan fraud case under Prevention of Money Laundering Act (PMLA).
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Excise case: Court to pass order on cognizance point on ED's chargesheet a
Updated : 3 years, 1 month ago IST
After hearing the submissions of the Enforcement Directorate on cognizance, Special Judge MK Nagpal on Friday fixed the matter for May 30 for order.
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ED seizes Rs 8.26 crore in case against Chinese-owned Pigeon Education Tec
Updated : 3 years, 1 month ago IST
In its statement, the ED said that an investigation found that the company was owned by Chinese nationals and all the affairs of the company including financial decisions are being taken by the persons sitting in China.
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Land-for-Jobs Scam: Former Bihar CM Rabri Devi leaves ED office after hour
Updated : 3 years, 1 month ago IST
Former Bihar Chief Minister Rabri Devi has left the office of the Enforcement Directorate (ED) after hours of questioning on Thursday in connection with a land-for-jobs scam case.
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SC issues notice to ED on Delhi ex-minister Satyendra Jain's bail plea in
Updated : 3 years, 1 month ago IST
Supreme Court on Thursday issued notice to Enforcement Directorate on Former Delhi minister Satyendra Jain's plea seeking bail in a money laundering case against him.
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Former Bihar CM Rabri Devi appears before ED in land-for-jobs case
Updated : 3 years, 1 month ago IST
Former Bihar chief minister Rabri Devi on Thursday appeared before Enforcement Directorate (ED) office in Delhi in connection with an alleged land-for-jobs case.
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Villupuram liquor deaths: TN CM holds review meeting with police, official
Updated : 3 years, 1 month ago IST
An official statement informed that during this inspection meeting, CM popularized the use of toll-free number 10581 to provide information regarding liquor prohibition at the state level
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 3 years, 1 month ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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Chhattisgarh CM Baghel is scared of being exposed: BJP's Om Mathur
Updated : 3 years, 1 month ago IST
Chief Minister Bhupesh Baghel is scared of being exposed before the public and therefore, he is afraid about the action of the Enforcement Directorate (ED) in (alleged) liquor scam, said Bharatiya Janata (BJP) incharge in Chhattisgarh Om Mathur.
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SC tells ED not to create fearful atmosphere on probing Chhattisgarh liquo
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday directed the Enforcement Directorate (ED) not to create an atmosphere of fear when it was apprised by the Chhattisgarh Government that several state excise department officials have been complaining of being threatened and to implicate the Chief Minister Bhupesh
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PMLA court sends suspended IAS officer Chhavi Ranjan to judicial remand ti
Updated : 3 years, 1 month ago IST
ED had arrested Chhavi Ranjan in a case related to illegally grabbing and selling land in Ranchi on May 6.
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