Search For "enforcement directorate"
NSE phone tapping case: Delhi HC grants bail to Chitra Ramakrishna
Updated : 3 years, 4 months ago IST
The Delhi High Court on Thursday allowed the bail petition of Chitra Ramakrishna Former Managing Director and CEO of the National Stock Exchange (NSE) in a phone-tapping money laundering case filed by the Enforcement Directorate (ED).
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Money laundering case: Delhi court sends 3 Tihar officials to 6-day ED cus
Updated : 3 years, 4 months ago IST
A Delhi court on Wednesday sent three Tihar jail officials to the custody of the Enforcement Directorate (ED) for six days.
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Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Updated : 3 years, 4 months ago IST
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
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ED arrests Punjab bizman Gautam Malhotra in Delhi excise policy case
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
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ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app
Updated : 3 years, 5 months ago IST
The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime amounting to Rs 859.15 crore have been attached/seized/frozen under the provisions of PMLA.
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Congress is BJP's 'team B': Mamata Banerjee in Tripura
Updated : 3 years, 5 months ago IST
She said the BJP is not able to fight politically, and that is why it is sending central agencies like the Central Bureau of Investigation (CBI) and Enforcement Directorate to the residences of the Opposition leaders.
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Suspended Congress MLA Rajesh Kachchap grilled by ED in money laundering c
Updated : 3 years, 5 months ago IST
Suspended Congress MLA from Khizri Rajesh Kachchap was grilled by the Enforcement Directorate's office in connection with the seizure of Rs 49 lakhs in cash in West Bengal from him and two other party legislators last year.
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SC rejects plea of journalist Rana Ayyub against summons in money launderi
Updated : 3 years, 5 months ago IST
The top court said the question related to the fact of the matter is required to be decided on evidence and therefore it leaves it open to raise this issue before the trial court.
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Maharashtra: PMLA court grants Anil Deshmukh permission to visit Nagpur
Updated : 3 years, 5 months ago IST
Nationalist Congress Party (NCP) leader and former Maharashtra Home minister Anil Deshmukh was on Monday granted permission to visit Nagpur.
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ED questions Rahul Gandhi's close aide Alankar Sawai in money laundering c
Updated : 3 years, 5 months ago IST
Enforcement Directorate grilled Congress leader Rahul Gandhi's close aide Alankar Sawai for three consecutive days in connection with a money laundering case linked to Trinamool Congress national spokesperson Saket Gokhale.
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ED attaches of 3 firms in bank fraud case
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
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Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 3 years, 5 months ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
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