Search For "enforcement directorate"
SC allows ED to rely on forensic auditors' report for filing chargesheet a
Updated : 4 years, 4 months ago IST
New Delhi [India], February 10 (ANI): The Supreme Court on Thursday allowed the Enforcement Directorate to rely on the court-appointed forensic auditors' report in its chargesheet which is to be filed against Unitech's former promoters Sanjay Chandra, Ajay Chandra and others.
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Illegal sand mining case: Channi's nephew Bhupinder S Honey to remain in E
Updated : 4 years, 5 months ago IST
Chandigarh (Punjab) [India], February 9 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey, who was arrested by the Enforcement Directorate (ED) in an alleged illegal sand mining case, will remain in the ED custody till February 11, said the agency.
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Court reserves order on bail plea of Tahir Hussain in ED case
Updated : 4 years, 5 months ago IST
New Delhi [India], February 8 (ANI): A Delhi Court on Tuesday reserved the order on the bail plea moved by ex-Aam Aadmi Party (AAP) councillor Tahir Hussain in money laundering cases related to Northeast Delhi violence of February 2020.
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Kerala gold smuggling case: Swapna Suresh may not appear before ED tomorro
Updated : 4 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], February 8 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, on Tuesday said that due to a prior medical appointment for tomorrow, she will not be able to appear before the Enforcement Directorate (ED) as summoned.
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Kerala Gold smuggling case: ED summons Swapna Suresh to appear before its
Updated : 4 years, 5 months ago IST
Kochi (Kerala) [India], February 8 (ANI): The Enforcement Directorate (ED) has summoned Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case, and asked her to appear before its Kochi office on Wednesday at 11 am.
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Rs 200 cr money laundering case: Supplementary chargesheet filed against P
Updated : 4 years, 5 months ago IST
New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint (chargesheet) against Pinki Irani, allegedly a close aide of Sukesh Chandrashekhar in a Rs 200 crore money laundering case.
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ED will suffer if it lies, says Shiv Sena's Sanjay Raut on agency raiding
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], February 7 (ANI): Shiv Sena MP Sanjay Raut on Monday said that he will welcome raids by the Enforcement Directorate but warned the probe agency's officials that they will suffer if they "lie to achieve political goals".
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Delhi HC reserves order on the plea moved by TMC MP Abhishek Banerjee chal
Updated : 4 years, 5 months ago IST
New Delhi [India], February 4 (ANI): The Delhi High Court on Friday reserved order on the petition moved by TMC MP Abhishek Banerjee and his wife against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal scam in West Be
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Channi's nephew Bhupinder Singh Honey sent to ED remand till Feb 8 in ille
Updated : 4 years, 5 months ago IST
Jalandhar (Punjab) [India], February 4 (ANI): Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey, who was arrested by ED in an alleged illegal sand mining case, was remanded to the Enforcement Directorate custody till February 8 after he was brought to judicial court
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'Channi did wonders within 111 days,' Kejriwal after ED arrests Channi's n
Updated : 4 years, 5 months ago IST
Dona Paula (Goa) [India], February 4 (ANI): Aam Aadmi Party convenor Arvind Kejriwal on Friday took a jibe at Punjab Congress hours after the Enforcement Directorate (ED) arrested Bhupinder Singh Honey, the nephew of Punjab chief minister Charanjit Singh Channi, in a money laundering case.
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ED attaches Rs 66.30 cr assets of Indusviva Health Sciences, its Chairman
Updated : 4 years, 5 months ago IST
New Delhi [India], February 4 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 66.30 crore of Indusviva Health Sciences Private Limited, its chairman CA Anzar and others in a Rs 1,500 crore Multi-level Marketing Scam, the agency said on Friday.
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Congress terms arrest of Punjab CM's nephew as 'political', says action ta
Updated : 4 years, 5 months ago IST
New Delhi [India], February 4 (ANI): Leader of Opposition in Rajya Sabha and Congress leader Mallikarjun Kharge termed the arrest of Punjab Chief Minister Charanjit Singh Channi's nephew Bhupinder Singh Honey as "political" and said it is being done "to create pressure".
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