Search For "enforcement directorate"
Kerala HC quashes FIR against Muslim League leader in bribery case
Updated : 3 years, 2 months ago IST
The Kerala High Court quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB) in the alleged bribery case against Indian Union Muslim League (IUML) leader and former MLA KM Shaji.
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Land-for-jobs scam: ED questions Lalu Prasad's daughter Chanda Yadav
Updated : 3 years, 2 months ago IST
The Enforcement Directorate on Thursday questioned Chanda Yadav, daughter of former Union Railway Minister and Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav in connection with its ongoing money laundering case linked to the alleged land-for-jobs scam.
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District Judge seeks ED response on Satyendar Jain's plea seeking transfer
Updated : 3 years, 2 months ago IST
The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge.
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ED files case against BBC for irregularities in foreign funds
Updated : 3 years, 2 months ago IST
The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.
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ED raids in Jharkhand, West Bengal, Bihar linked to IAS officer Chhavi Ran
Updated : 3 years, 2 months ago IST
The Enforcement Directorate on Thursday conducted a raid at the premises of IAS officer Chhavi Ranjan, at multiple locations in West Bengal, Bihar, and Jharkhand in connection with a land scam case, said ED.
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ED seizes Rs 75 lakh cash, documents of 200 bank accounts, 50 shell firms
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmad and his associates.
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Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 3 years, 2 months ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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Kerala Gold Smuggling Case: Kerala HC dismisses plea seeking to probe invo
Updated : 3 years, 2 months ago IST
The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold Smuggling Case taking into consideration the recent revelation by the accused Swapna Suresh with regard to the involvement of the Kerala
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ED raids 15 locations in UP's Prayagraj against jailed gangster-turned-pol
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in Uttar Pradesh's Prayagraj as part of its ongoing money laundering investigation against gangster-turned-politician Atiq Ahmad and those linked to him, sources said.
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Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 3 years, 2 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav leaves ED office in Del
Updated : 3 years, 2 months ago IST
Hours after being questioned in a land-for-jobs case, Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday left the Enforcement Directorate (ED) office in New Delhi on Friday.
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