Search For "enforcement directorate"
ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 4 months, 1 week ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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SC notice to ED on ex-TN minister Senthil Balaji's plea seeking relaxation
Updated : 4 months, 1 week ago IST
The Supreme Court on Friday issued notice to the Enforcement Directorate on a plea filed by former Tamil Nadu Minister V Senthil Balaji seeking relaxation of his bail conditions in the money laundering case arising out of the cash-for-jobs scam.
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Anil Ambani will cooperate with ED investigations, notice pertains to FEMA
Updated : 4 months, 1 week ago IST
A spokesperson for industrialist Anil D. Ambani on Friday said the Reliance ADA Group chairman has written to the Enforcement Directorate (ED) expressing his willingness to fully cooperate with the agency in connection with its summons.
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ED raids in Delhi-NCR, Rajasthan in 82.53 kg cocaine seizure case
Updated : 4 months, 1 week ago IST
The agency initiated the raids around 7 am with multiple ED teams simultaneously carrying out searches in coordination with local police units.
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ED attaches assets worth Rs 61.20 crore of former Chhattisgarh CM's son Ch
Updated : 4 months, 1 week ago IST
The Enforcement Directorate has provisionally attached assets worth Rs 61.20 crore of Chaitanya Baghel, son of former Chhattisgarh Chief Minister Bhupesh Baghel, in connection with the ongoing investigation into the Chhattisgarh liquor scam.
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ED conducts searches at industrialist's residence in alleged Rs 190 crore
Updated : 4 months, 1 week ago IST
"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and digital devices of key persons during searches conducted on November 12 at the residential premises and business premises of one of the key persons behind the evasion of custom duty
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ED arrests former Chairman and MD of Jaypee Infratech Manoj Gaur in money
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Manoj Gaur, former Chairman and Managing Director of Jaypee Infratech Ltd (JIL), in a money laundering case of cheating with home buyers.
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Delhi HC issues notice on Sandeepa Virk's bail plea in money laundering ca
Updated : 4 months, 1 week ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa Virk's bail plea. She was arrested in a money laundering case on August 12. Her bail was rejected by the trial court. The ED has filed a chargesheet under PMLA.
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Former Bengal Minister Partha Chatterjee granted bail after being in jail
Updated : 4 months, 1 week ago IST
Former West Bengal Education Minister Partha Chatterjee was granted bail and released after three years and three months after he was arrested in a teacher recruitment corruption case. A lower court granted him bail. He was arrested in connection with a recruitment scam case by the Centra
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Reliance Power denies any link with Amar Nath Dutta, arrested by ED, in bo
Updated : 4 months, 2 weeks ago IST
Reliance Power Limited on Saturday said that Amar Nath Dutta, who was arrested by Enforcement Directorate (ED) in bogus bank guarantee case, is no way connected with the Company.
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ED attaches PFI, SDPI-linked properties worth Rs 67 crore under PMLA
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate has attached properties worth ₹67.03 crore linked to the Popular Front of India (PFI) and its political wing SDPI, alleging that funds were raised and used for unlawful activities and terror financing across India.
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Court list National Herald case for order on cognisance of ED's charge she
Updated : 4 months, 2 weeks ago IST
The Rouse Avenue court has listed the National Herald Money laundering case for order on cognisance of the Prosecution complaint (Charge sheet) filed by the ED.
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