Search For "enforcement directorate"
Patna: Liquor bottles recovered from Maurya Hotel owner's residence during
Updated : 3 years, 3 months ago IST
Enforcement Directorate has recovered 14 bottles of liquor during a raid at the residence of SP Sinha - owner of Patna' famous Maurya hotel. ED team from Uttar Pradesh's Prayagraj had come to Bihar on Saturday after a man having links Maury hotel with was held with foreign currency at Banara
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Delhi Court fixes April 5 for hearing Sisodia's bail plea hearing; ED file
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Saturday fixed April 5, 2023, for a hearing on the bail plea of Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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ED attaches immovable properties of Ambience group worth Rs 252 cr
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) has attached immovable property worth Rs 252.17 crore belonging to Ambience Towers Pvt. Ltd, a company of Ambience Group, promoted by Raj Singh Gehlot in connection with a money laundering investigation, under PMLA, 2002, officials said on Friday.
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14 opposition parties in SC seek guidelines on arrest, remand and bail of
Updated : 3 years, 3 months ago IST
Fourteen opposition political parties have filed petitions in the Supreme Court seeking guidelines for the arrest, remand, and bail of persons in matters being probed by various agencies including the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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SC to hear joint plea of 14 political parties alleging arbitrary use of ED
Updated : 3 years, 3 months ago IST
The Supreme Court on Friday agreed to hear the plea filed by 14 political parties led by Congress alleging arbitrary use of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) in arresting the opposition leader.
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LIFE mission case: Court extends ED custody of Santosh Eapen till Mar 27
Updated : 3 years, 3 months ago IST
Special PMLA Court on Thursday sent Santosh Eapen, the managing director of Unitac Builders, to Enforcement Directorate (ED) custody till March 27, Monday, in connection with the alleged LIFE Mission scam case.
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Amicus in SC says extension of ED Director tenure not valid
Updated : 3 years, 3 months ago IST
Amicus Curiae KV Vishwanathan on Thursday submitted before the Supreme Court that the Committee failed to consider the availability and suitability of other officers before taking a decision on the extension of tenure of the director of Enforcement Directorate.
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Arunachal Pradesh: ED conducts raids in Papumpare over paper leak case
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, officials said on Thursday.
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Delhi HC reserves order on Satyendar Jain's bail plea in PMLA case
Updated : 3 years, 3 months ago IST
The Delhi High Court has reserved the order on jailed former AAP minister Satyendar Jain and two others in a money laundering case after multiple hearings in the matter.
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Delhi excise policy case: Manish Sisodia brought to court as his remand pe
Updated : 3 years, 3 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia was brought to the Rouse Avenue Court on Wednesday by the Enforcement Directorate (ED) on Wednesday after his remand period ended today.
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"Will teach BJP lesson at appropriate time": BRS MLA on K Kavitha's questi
Updated : 3 years, 3 months ago IST
With Enforcement Directorate (ED) grilling Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha in connection with the Delhi excise policy case, Bharat Rashtra Samithi (BRS) MLA Danam Nagender lashed out at Centre saying the BRS will teach Bharatiya Janata Party (BJP) a lesson
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Delhi liquor policy case: BRS MLC K Kavitha leaves ED office after close t
Updated : 3 years, 3 months ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Tuesday left the Enforcement Directorate (ED) office in the national capital after close to 10 hours of questioning in the Delhi liquor policy case.
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