Search For "enforcement directorate"
Jailed Delhi minister Satyendar Jain gets full body-massage inside Tihar J
Updated : 3 years, 7 months ago IST
The videos surfaced on social media on Saturday, around 10 days after the Enforcement Directorate (ED) accused Delhi minister Jain, who was arrested in a money laundering case, of getting special treatment inside the Tihar jail.
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Cattle smuggling case: ED seeks production of TMC leader Anubrata Mondal i
Updated : 3 years, 7 months ago IST
The Enforcement Directorate (ED) on Friday moved an application in Rouse Avenue Court in Delhi, seeking the issuance of a production warrant against Anubrata Mondol who was arrested by ED on Thursday in West Bengal for his alleged involvement in the cattle smuggling case.
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Jharkhand CM writes to ED assistant director questioning agency's claim in
Updated : 3 years, 7 months ago IST
Hours before Jharkhand Chief Minister Hemant Soren turned up before ED's zonal office, he released a letter written to ED's assistant director Deovrat Jha questioning the agency's claim.
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Government extends tenure of ED Director Sanjay Kumar Mishra by a year
Updated : 3 years, 7 months ago IST
The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2023, or until further orders whichever is earlier.
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Illegal mining case: Jharkhand CM Soren questioned for 9 hours
Updated : 3 years, 7 months ago IST
Soren was summoned months after the Election Commission, in August, sent a report to Governor Ramesh Bais, recommending the CM's disqualification as a member of the state legislative assembly for allegedly holding a mining lease.
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Bengaluru: Man arrested by ED in Rs 250-cr investment scam
Updated : 3 years, 7 months ago IST
The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.
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Satyender Jain prima facie indulged in money laundering: Court while dismi
Updated : 3 years, 7 months ago IST
The Rouse Avenue Court junked the bail plea of Delhi Minister Satyender Jain in the Enforcement Directorate case.
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Delhi Excise Policy case: Court extends ED remand of two businessmen till
Updated : 3 years, 7 months ago IST
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
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Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in mone
Updated : 3 years, 7 months ago IST
Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate.
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Conspiracy to oust JMM govt, says Jharkhand Health Minister Banna Gupta on
Updated : 3 years, 7 months ago IST
It is a conspiracy to oust the government, said Jharkhand Health Minister Banna Gupta on Wednesday after Enforcement Directorate's summoned Chief Minister Hemant Soren for questioning.
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 7 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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Excise policy case: ED takes custody of AAP communication in-charge Vijay
Updated : 3 years, 7 months ago IST
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning.
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