Search For "enforcement directorate"
Bombay HC postpones NCP leader Nawab Malik's bail plea till January 6
Updated : 3 years, 6 months ago IST
The Court has directed the Enforcement Directorate (ED) to file a reply regarding the health of the former Maharashtra minister within two weeks.
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SC issues notice to ED on Pooja Singhal bail
Updated : 3 years, 6 months ago IST
The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
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SC issues notice on petition challenging third extension of tenure given t
Updated : 3 years, 6 months ago IST
The Supreme Court on Monday sought the Centre's response to the petition challenging the third extension of tenure of the Director of Enforcement Directorate saying that it is destroying the democratic process of the country.
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Rs 100 cr money laundering case: Bombay HC grants bail to Anil Deshmukh wi
Updated : 3 years, 6 months ago IST
Deshmukh was arrested by the Enforcement Directorate (ED) in November 2021, which stated that he had misused his position as state home minister and collected Rs 4.70 crore from various bars in Mumbai through some police officers.
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Satyender Jain PMLA case: Delhi HC notice to ED on co-accused bail pleas
Updated : 3 years, 6 months ago IST
A notice was issued to Enforcement Directorate (ED) by the Delhi High Court on Monday on the bail petitions moved by accused Vaibhav Jain and Ankush Jain in an alleged money laundering case involving Delhi Minister Satyendar Jain.
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ED attaches Rs 8 cr properties of TMC MLA Manik Bhattacharya in Primary Te
Updated : 3 years, 7 months ago IST
Reportedly, the money attached by the ED was kept in the form of a bank balance in 61 accounts and mutual funds attached in the name of friends and relatives of Manik Bhattacharya, to avoid detection by law enforcement authorities.
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NSE phone tapping case: Delhi HC grants bail to Ex-Mumbai Police chief San
Updated : 3 years, 7 months ago IST
Ex- Mumbai Police Commissioner Sanjay Pandey was granted bail by the Delhi High Court on Thursday in the National Stock Exchange phone tapping and snooping case registered by Enforcement Directorate (ED).
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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 7 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
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Andhra hospital diverted money collected from Covid patients;ED seize cas
Updated : 3 years, 7 months ago IST
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
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AgustaWestland chopper scam: SC asks whether accused Christian Michel can
Updated : 3 years, 7 months ago IST
Michel had approached the apex court seeking bail in the cases registered by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
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Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mo
Updated : 3 years, 7 months ago IST
Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.
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ED conducts raids in Andhra Pradesh hospitals for second consecutive day
Updated : 3 years, 7 months ago IST
The searches were underway in the NRI Hospital in Mangalagiri and Akkineni Women's Hospital in Guntur district of Andhra Pradesh and pertained to alleged irregularities during the pandaemic .
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