Search For "enforcement directorate"
Agusta Westland VVIP Chopper Case: SC to hear Christian Michel's bail on F
Updated : 3 years, 5 months ago IST
The Supreme Court on Thursday adjourned the hearing till February 7 on the bail plea of British citizen Christian Michel, accused in the Agustan Westland VVIP chopper scam.
Read More
Delhi excise policy: ED files supplementary chargesheet, Kejriwal attacks
Updated : 3 years, 5 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and make and break governments after the ED filed a supplementary charge sheet in the scrapped excise policy case.
Read More
SC reserves order on Rana Ayyub's plea against summons issued by Ghaziabad
Updated : 3 years, 5 months ago IST
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
Read More
Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 3 years, 5 months ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
Read More
Bengal cattle smuggling case: TMC leader Anubrata Mandal moves Delhi HC fo
Updated : 3 years, 5 months ago IST
Trinamool Congress (TMC) leader Anubrata Mandal has moved the Delhi High Court seeking default bail in an Enforcement Directorate (ED) case related to cattle smuggling in West Bengal.
Read More
MP: Central agencies working as slave of BJP, says LoP Govind Singh
Updated : 3 years, 5 months ago IST
Congress leader Govind Singh was summoned by Enforcement Directorate (ED) on Friday.
Read More
ED arrests four accused in Chhattisgarh illegal coal scam
Updated : 3 years, 5 months ago IST
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
Read More
Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 3 years, 5 months ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
Read More
Rs 200 crore ED case: Court allows Jacqueline to travel to Dubai to attend
Updated : 3 years, 5 months ago IST
The Patiala House Court of Delhi on Friday allowed Bollywood actress Jacqueline Fernandez to travel to Dubai from January 27 to January 30 to attend the PepsiCo India Conference.
Read More
SC asks Ghaziabad Court to adjourn hearing till Jan 31 in case against jou
Updated : 3 years, 5 months ago IST
In a relief to journalist Rana Ayyub, the Supreme Court on Wednesday asked Ghaziabad Special Court to adjourn till January 31 the hearing of the case where summons were issued to the journalist in relation to a Prevention of Money Laundering Act (PMLA) case registered against her by the Enfo
Read More
Patra Chawl land scam: Mumbai sessions court adjourns hearing in money lau
Updated : 3 years, 5 months ago IST
Today's hearing was adjourned due to the non-submission of summon report to others by investigating agency.
Read More
ED attaches 27 immovable assets in Punjab, including 16 linked to drug dea
Updated : 3 years, 5 months ago IST
In two separate money laundering cases, the Enforcement Directorate (ED) has attached immovable and movable assets worth Rs 7.90 crore in Punjab, the agency said on Monday.
Read More