Search For "enforcement directorate"
ED busts fake summons racket, 10 held
Updated : 3 years, 7 months ago IST
Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for the purpose of extortion of money.
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Delhi HC notice to ED on bail plea of former Unitech promoter Sanjay Chand
Updated : 3 years, 7 months ago IST
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former Unitech promoter Sanjay Chandra's wife Preeti Chandra in a money laundering case.
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Bhubaneswar: Filmmaker Akshay Parija appears before ED in honey trap case
Updated : 3 years, 7 months ago IST
The central agency is probing the assets and cash amassed by alleged blackmailer Archana Nag, her husband Jagabandhu Chand and their associates, over a few years. Akshay Parija had filed a complaint with Nayapalli police against Atchana for demanding Rs 3 crore after allegedly capturing his
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AgustaWestland VVIP chopper case: SC to hear Christian Michel's bail plea
Updated : 3 years, 7 months ago IST
Earlier, the apex court had issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on the bail petition of Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
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Delhi Court notice to Tihar Jail Authorities on Satyendar Jain's plea for
Updated : 3 years, 7 months ago IST
The Enforcement Directorate had arrested Jain in a money laundering case based on a CBI FIR lodged against him in 2017 under the Prevention of Corruption Act. Jain is accused of having laundered money through four companies allegedly linked to him.
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Money laundering case: Anil Deshmukh's son withdraws anticipatory bail app
Updated : 3 years, 7 months ago IST
The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money laundering case, in which his father, Anil Deshmukh, was arrested.
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ED attaches Rs 3.37-crore properties over misappropriation of Red Cross fu
Updated : 3 years, 7 months ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
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CJI's bench to hear Chhattisgarh's Nagrik Apurti Nigam case
Updated : 3 years, 7 months ago IST
An advocate this morning mentioned before the bench headed by Chief Justice of India DY Chandrachud, who said that now the matter will be heard by his bench.
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PFI money laundering case: Court takes cognizance of ED charge sheet, issu
Updated : 3 years, 7 months ago IST
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which allegedly happened in North East Delhi in February 2020.
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Satyendar Jain moves to court seeking contempt action against ED after his
Updated : 3 years, 7 months ago IST
Delhi Minister Satyendar Jain's legal team on Saturday moved to a Special court with an application seeking contempt action against Enforcement Directorate.
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ED files chargesheet against PFI, states suspicious funds raised from with
Updated : 3 years, 7 months ago IST
The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of India (PFI) in a special court in Delhi.
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Excise case: Court extends ED remand of Vijay Nair, Abhishek Boinpally for
Updated : 3 years, 7 months ago IST
The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally for another five days.
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