Search For "enforcement directorate"
Supreme Court directs CBI, ED to maintain one-week status quo in probe int
Updated : 3 years, 2 months ago IST
The Supreme Court on Friday directed the Central Bureau of Investigation (CBI) and Enforcement Directorate to maintain the status quo for a week into its probe in a case relating to irregularities in recruitment in West Bengal.
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Excise Case: Delhi Court denies bail to Manish Sisodia in ED case
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday denied bail to Delhi's Former Deputy Chief Minister Manish Sisodia in a money laundering case in connection with an alleged Excise scam.
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Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
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Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
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Excise Case: Delhi Court to pronounce order on Manish Sisodia bail in ED c
Updated : 3 years, 2 months ago IST
The Rouse Avenue Court on Wednesday deferred the order on the bail plea of Delhi's Former Deputy Chief Minister Manish Sisodia in connection with Enforcement Directorate (ED) case in connection with the alleged excise scam.
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Maharashtra: PMLA court grants relaxation in bail conditions to Anil Deshm
Updated : 3 years, 2 months ago IST
Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted permission to travel to Nagpur and other places within the country till 18th June 2023.
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ED searches on Chettinad Group in Chennai enter Day 2
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has continued its searches on premises linked to Chettinad Group for the second consecutive day in Chennai.
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Jharkhand IAS officer appears before ED in land scam cases
Updated : 3 years, 2 months ago IST
Jharkhand IAS officer Chhavi Ranjan on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with alleged land scam cases.
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HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 3 years, 2 months ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 3 years, 2 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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ED attaches immovable property worth Rs 5.62 crore of Bimal Prasad Jain Ed
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has attached immovable property of Rs 5.62 crore in nature of land and building situated in Haridwar belonging to Seth Bimal Prasad Jain Edu Trust on Saturday
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AAP MP Sanjay Singh sends legal notice to ED officials, demands apology wi
Updated : 3 years, 2 months ago IST
The notice addressed to Enforcement Directorate's Director Sanjay Kumar Mishra and Additional Director Jogender, said, "The officials have knowingly and intentionally made certain untrue, defamatory, and incriminating statements against the MP in the Delhi Excise Policy prosecution compla
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