Search For "enforcement directorate"
Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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West Bengal cattle smuggling case: TMC leader Anubrata Mondal moves Delhi
Updated : 3 years, 6 months ago IST
Trinamool Congress (TMC) leader Anubrata Mondal has moved Delhi High Court challenging the issuance of a production warrant by Rouse Avenue Court in the Enforcement Directorate (ED) case related to the West Bengal Cattle Smuggling matter.
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 6 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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West Bengal Police takes custody of TMC leader Anubrata Mondal
Updated : 3 years, 6 months ago IST
Anubrata Mondal was taken to Dubrajpur Court in connection with the cattle smuggling case and was sent to police custody by the court.
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Rs 200 cr money laundering case: Jacqueline Fernandez seeks permission to
Updated : 3 years, 6 months ago IST
On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for hearing on December 22.
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Court extends judicial custody of Chhattisgarh CM's aide in money launderi
Updated : 3 years, 6 months ago IST
A special court on Monday extended the judicial remand of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel for 14 more days in connection with an alleged money laundering case.
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Cattle smuggling case: Production warrant issued against TMC leader Anubr
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court of Delhi on Monday issued a production warrant against Trinamool Congress (TMC) leader Anubrata Mandal in Enforcement Directorate (ED) case related to West Bengal Cattle Smuggling case.
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 6 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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Delhi: Court takes cognizance of ED chargesheet against Naga insurgent gro
Updated : 3 years, 6 months ago IST
A Delhi Court on Friday took Cognizance of a Prosecution Complaint (Chargesheet) filed by the Enforcement Directorate (ED) against Alemla Jamir and others, leader of Naga insurgent group NSCN-IM in connection with a money-laundering investigation linked to charges of alleged extortion.
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Shiv Sena MP gives notice in RS to discuss "subversion of Independence of
Updated : 3 years, 6 months ago IST
Priyanka Chaturvedi MP (Uddhav Thackeray) Shivsena on Thursday gave suspension of Business Notice in Rajya Sabha under rule 267 to discuss the subversion of Independence of Institutions like Enforcement Directorate, Election Commission and Central Bureau of Investigation and others.
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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore o
Updated : 3 years, 6 months ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
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Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
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