Search For "enforcement directorate"
Satyender Jain moves HC opposing order to transfer PMLA case to another co
Updated : 3 years, 9 months ago IST
New Delhi [India], September 23 (ANI): Delhi Cabinet Minister Satyender Jain on Friday moved the Delhi High Court challenging a sessions court order allowing an Enforcement Directorate (ED) petition for the transfer of his case to another judge.
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Satyendar Jain Money Laundering case transferred to another Judge
Updated : 3 years, 9 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Friday allowed the Enforcement Directorate petition that sought the transfer of a money laundering case related to Aam Aadmi Party MLA Satyendar Jain.
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Delhi Court allows ED's pleas seeking transfer of Satyendar Jain's case, S
Updated : 3 years, 9 months ago IST
New Delhi [India], September 23 (ANI): The Principal District and Sessions Court of Rouse Avenue Court in the national capital on Friday allowed the Enforcement Directorate's (ED) petition seeking the transfer of Satyender Jain's money laundering case to another judge.
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NIA carries out searches and arrests across India
Updated : 3 years, 9 months ago IST
New Delhi [India], September 22 (ANI): National Investigation Agency, Enforcement Directorate and the state police forces jointly carried out coordinated searches at the houses and offices of the top Popular Front of India (PFI) leaders and members across India on Thursday.
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ED attaches Rs 148-crore assets of Gupta Builders & Promoters
Updated : 3 years, 9 months ago IST
New Delhi, September 22 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and Promoters (GBPPL), its directors and their associates, the agency said on Thursday.
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Delhi court reserves order on ED plea seeking transfer of Satyendar Jain c
Updated : 3 years, 9 months ago IST
New Delhi [India], September 22 (ANI): The Principal District and Sessions Court of Rouse Avenue Courts on Thursday reserved the order on the Enforcement Directorate petition seeking the transfer of a money laundering case related to Delhi Minister Satyendar Jain.
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Enforcement agency attaches assets worth Rs 2,748 cr in ABG Shipyard case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2,747.69 crore in the ABG Shipyard Limited case.
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ED says no evidence of Republic TV's involvement in TRP rigging case, cont
Updated : 3 years, 9 months ago IST
Mumbai [India], September 22 (ANI): The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating Points (TRP).
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NIA, ED arrest over 100 Popular Front leaders in raids across 10 states
Updated : 3 years, 9 months ago IST
New Delhi [India], September 22 (ANI): In a first-ever largest action, a joint team of the National Investigation Agency (NIA), Enforcement Directorate (ED) and state police forces have arrested over 100 Popular Front of India (PFI) leaders during raids across 10 states, said sources on T
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ED freezes Rs 3.95 cr in Trans Arunachal Highway Project case
Updated : 3 years, 9 months ago IST
New Delhi [India], September 21 (ANI): The Enforcement Directorate (ED) has frozen bank accounts, recurring deposits and fixed deposits having a balance of Rs 3.95 crore in the Trans Arunachal Highway Project case, the agency said on Wednesday.
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Pankaj Mishra had political clout as Jharkhand CM's representative: ED
Updated : 3 years, 9 months ago IST
New Delhi [India], September 21 (ANI): The Enforcement Directorate on Wednesday said that Pankaj Mishra, being the MLA representative of Jharkhand Chief Minister Hemant Soren, enjoyed political clout and exercised considerable control over the illegal mining businesses as well as the inland
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West Bengal SSC scam: ED chargesheets 6 companies, 2 individuals; submits
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], September 20 (ANI): The Enforcement Directorate on Monday filed a chargesheet against former minister Partha Chatterjee and his close associate Arpita Mukherjee before the PMLA court in City Session in connection with the West Bengal School Service Commission (
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