Search For "enforcement directorate"
Delhi Excise Minister changed phones multiple times, destroyed evidence: E
Updated : 3 years, 7 months ago IST
Enforcement Directorate on Wednesday while seeking remand of businessman Amit Arora apprised the court that the "magnitude of the destruction is such that most suspects, liquor barons, senior government officials, the Excise Minister of Delhi and other suspects have changed their phones m
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ED questions actor Vijay Deverakonda over funding of 'Liger'
Updated : 3 years, 7 months ago IST
Vijay was recently seen in a sports action film 'Liger' alongside Ananya Panday which failed to impress the audience at the box office.
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Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA case
Updated : 3 years, 7 months ago IST
The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of Money Laundering was allowed withdrawal by the Delhi High Court.
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Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd
Updated : 3 years, 7 months ago IST
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday.
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investig
Updated : 3 years, 7 months ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
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ED attaches 40 pc shares of Hotel project in UP's Noida
Updated : 3 years, 7 months ago IST
The Enforcement Directorate on Saturday attached at least forty per cent shares of the Hotel Project within the Commercial Centre in Uttar Pradesh's Noida.
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Money laundering case: ED summons Shiv Sena leader Anil Parab's close aide
Updated : 3 years, 7 months ago IST
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a money laundering case.
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Delhi Violence: Delhi HC dismisses Tahir Hussain's plea challenges trial c
Updated : 3 years, 7 months ago IST
Tahir Hussain is an accused and facing several cases in relation to North East Delhi Violence. Enforcement Directorate (ED) had registered a complaint against him in connection with the alleged funding of riots.
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ED files money laundering complaint against Unickon group, promoters
Updated : 3 years, 7 months ago IST
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
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Excise policy case: Delhi HC notice to Vijay Nair, Boinpally on CBI plea c
Updated : 3 years, 7 months ago IST
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorate's custody.
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ED says plea of DK Shivkumar challenging ECIR against him not maintainable
Updated : 3 years, 7 months ago IST
The ED has stated that the petition is premature and there is no violation of fundamental right of the petitioner. This petition is not maintainable and liable to be dismissed, the affidavit submitted.
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Satyendar Jain seeks court order to restrain media from airing CCTV, court
Updated : 3 years, 7 months ago IST
The plea stated that all the national media are regularly running CCTV footage of Satyendar Jain. A parallel media trial is going against him, despite the present matter being examined by this court, argued senior advocate Rahul Mehra who appeared for Jain.
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