Search For "enforcement directorate"
Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Pa
Updated : 3 years, 2 months ago IST
Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a businessman appeared in Panama papers regarding offshore entities, the agency said on Monday.
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SC reserves order on pleas challenging extension of ED director's tenure
Updated : 3 years, 2 months ago IST
The Supreme Court on Monday reserved its order on the various petitions challenging the extension of the tenure of Enforcement Directorate (ED) Sanjay Kumar Mishra.
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Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 3 years, 2 months ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
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Will make "big disclosure" on Delhi liquor scam today: AAP
Updated : 3 years, 2 months ago IST
Aam Aadmi Party (AAP) will make a "big disclosure" on the ongoing Delhi Excise policy scam case on Sunday afternoon, Delhi Minister Atishi said.
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Jharkhand: Arrested IAS officer Chhavi Ranjan sent to 6-day ED custody
Updated : 3 years, 2 months ago IST
Indian Administrative Service officer Chhavi Ranjan who was arrested in an alleged land scam case was sent to 6-day Enforcement Directorate custody in Jharkhand's Ranchi on Saturday.
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Excise policy case: Delhi court lists supplementary charge sheet against S
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
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ED visit based on 'malafide' FIR related to 10-year old case, claims Manap
Updated : 3 years, 2 months ago IST
A day after the Enforcement Directorate officials visited the premises of Manappuram Finance Ltd, VP Nandakumar, the company's Managing Director and CEO has said that the ED's visit has nothing to do with the business affairs of the company and was based on a malafide FIR filed by a person w
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ED attaches Rs 70-crore properties of contractor in irrigation scam
Updated : 3 years, 2 months ago IST
ED had initiated an investigation on the basis of FIR registered under various sections of the Indian Penal Code and Prevention of Corruption Act and challans filed thereof.
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Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case
Updated : 3 years, 2 months ago IST
ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED) multiple times for questioning in connection with alleged land scam cases.
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Cattle smuggling case: ED files supplementary chargesheet against TMC lead
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against Trinamool Congress (TMC) leader Anubrata Mondal in connection with the cattle smuggling case.
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Delhi Excise Policy case: ED files supplementary chargesheet against Manis
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.
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Excise Case: Delhi HC notice to ED on Manish Sisodia's regular, interim ba
Updated : 3 years, 2 months ago IST
Sisodia has moved regular and interim bail pleas both in the high court. He has moved interim bail on the basis of his wife's illness and seeks six weeks' bail in that.
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