Search For "enforcement directorate"
ED raids granite firms in Karimnagar and Hyderabad, unearths over Rs 1 cro
Updated : 3 years, 7 months ago IST
During the course of enquiries, it was found that exported quantity was more than the quantity on which royalty was paid and there was underreporting of quantity while exporting. In many instances, the agency said the export proceeds were not realised in the declared bank accounts, thereby,
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CBI Court reserves order on bail to Satyender Jain in PMLA case
Updated : 3 years, 7 months ago IST
Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was hatched in 2010. At the time, Jain was neither an MLA nor a minister, they added
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ED intensifies probe in Karnataka PSI Recruitment 2021 scam, gets lead fro
Updated : 3 years, 7 months ago IST
The Enforcement Directorate (ED) has intensified its probe into Karnataka Police Sub-Inspector (PSI) Recruitment 2021 scam 2021 based on some incriminating documents and electronic gadgets recovered during its recent mega search conducted in Bengaluru and Patiala.
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Raut meets Pawar, hints at calling on PM, Amit Shah
Updated : 3 years, 7 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai.
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A day after release from Jail, Sanjay Raut meets Uddhav Thackeray at priva
Updated : 3 years, 7 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai. On June 28 this year, he was summoned by the ED in connection to the prevention of the money launderin
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 8 months ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
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Delhi Court to hear regular bail plea of Bollywood actor Jacqueline Fernan
Updated : 3 years, 8 months ago IST
Advocate Prashant Patil lawyer for Jacqueline Fernandez while talking to ANI confirmed that she (Jacqueline Fernandez) will attend the court proceedings scheduled for Thursday.
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Patra Chawl case: ED approaches Bombay HC over bail granted to Sanjay Raut
Updated : 3 years, 8 months ago IST
Enforcement Directorate (ED) on Wednesday approached the Bombay High Court over bail granted to Sanjay Raut in the Patra Chawl scam case.
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ED concludes arguments opposing Satyendar Jain's bail, says clear case of
Updated : 3 years, 8 months ago IST
In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.
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ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM sec
Updated : 3 years, 8 months ago IST
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.
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It's not appropriate to comment on court decision: Maharashtra minister Ud
Updated : 3 years, 8 months ago IST
"It is not appropriate to speak on the decision taken by the court, the court has decided after listening to both parties. It is not right to speak to outsiders in a court case and I am a minister, it is not right to speak on this," said Minister Uday Samant.
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"Satyamev Jayate..." Hemant Soren after SC sets aside Jharkhand HC order
Updated : 3 years, 8 months ago IST
SC on Monday held that the Public Interest Litigation (PIL) filed in Jharkhand High Court for the Enforcement Directorate (ED) probe against Soren is not maintainable.
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