Search For "enforcement directorate"
ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, located in the national capital and neighbouring Uttar Pradesh, and valued at Rs 7.07 crore, the agency said on Tuesday.
Read More
Satyendar Jain seeks ED, CBI cases against him to be transferred to anothe
Updated : 3 years, 2 months ago IST
Former Delhi Cabinet Minister Satyendar Jain has moved two petitions in Rouse Avenue court seeking the transfer of the trial of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases for alleged corruption and money laundering to another judge.
Read More
Bihar Deputy CM Tejashwi Yadav joins ED probe in land-for-jobs case
Updated : 3 years, 2 months ago IST
Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav on Tuesday arrived at Enforcement Directorate (ED) office for questioning in the 'Land for Jobs' case in the national capital.
Read More
Andhra Pradesh: TDP youth wing protests demanding crackdown against drug c
Updated : 3 years, 3 months ago IST
The youth wing of Telugu Desam Party took out a protest rally in Andhra Pradesh's Guntur district against Special Enforcement Bureau (SEB) on Friday demanding strict action against illegal drug trafficking in the state.
Read More
Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
Read More
Rs 200-cr money laundering case: ED files supplementary chargesheet agains
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
Read More
Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 3 years, 3 months ago IST
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
Read More
Rs 200 cr money laundering case: ED to file supplementary charge sheet tom
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary complaint (charge sheet) tomorrow in a 200 crore money laundering case involving Sukesh Chandrasekar and actor Jacqueline Fernandez and others.
Read More
SC refuses to entertain 14 opposition parties' plea seeking guidelines on
Updated : 3 years, 3 months ago IST
The Supreme Court on Wednesday refused to entertain the plea filed by Congress-led 14 opposition parties, alleging "arbitrary use" of central probe agencies like the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) against opposition leaders and seeking a fresh set
Read More
ED opposes Sisodia's bail, says some crucial evidence still being unearthe
Updated : 3 years, 3 months ago IST
The Enforcement Directorate on Wednesday opposed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia and said that we are in the process of gathering some fresh evidence as there is some crucial evidence that is still being unearthed.
Read More
Chhattisgarh: Enforcement Directorate is on 'Mission Lotus', alleges Congr
Updated : 3 years, 3 months ago IST
"The way ED is working here it seems like the agency is on Mission Lotus," alleged Congress leaders.
Read More
Assets worth Rs 15,113 cr confiscated in corporate frauds: Govt
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) confiscated assets worth over Rs 15,113 crore in corporate fraud cases, the government informed Lok Sabha on Monday.
Read More