Search For "enforcement directorate"
ED arrests Karnataka MLA KC Veerendra in multi-crore betting case; seizes
Updated : 7 months ago IST
The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a massive illegal online and offline betting racket.
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ED raids nine places in Jammu, Udhampur in custodian land-grabbing case
Updated : 7 months ago IST
The Enforcement Directorate ED on Friday carried out searches at nine locations in Jammu and Kashmir in connection with a land-grabbing and corruption case linked to custodian land property belonging to evacuees from Pakistan-Occupied Kashmir (PoK), officials said.
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Delhi HC reserves order on Sanjay Bhandari's plea against fugitive economi
Updated : 7 months ago IST
The matter was heard by Justice Neena Bansal Krishna, who reserved her verdict after hearing extensive submissions from both sides.
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ED seizes assets worth Rs73.72 crore in Viewnow Infratech case
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) on Monday seized assets worth ₹73.72 crore, including cash, shares and properties, during searches at 10 locations in Punjab, Haryana and Maharashtra in a money laundering case linked to Viewnow Infratech Limited and its director, Rahul Anand Bhargava.
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Tis Hazari Court extends Sandeepa Virk's ED remand to 4 days in money laun
Updated : 7 months, 1 week ago IST
Additional Sessions Judge (ASJ) Vijay Shankar extended Sandeepa Virk ED remand for interrogation and investigation. She will now be produced before the court on August 18.
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ED arrests ex-Vasai-Virar Municipal Commissioner, builders in illegal cons
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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PMLA Court sends accused to three days of ED remand in money laundering ca
Updated : 7 months, 1 week ago IST
Sandeep Kumar was arrested by the ED on July 31. He was produced before the special PMLA court on Aug 1, which remanded him in custody for 14 days.
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Lakshmi Manchu faces questioning in betting app case after Vijay Devarakon
Updated : 7 months, 2 weeks ago IST
Actor Manchu Laksmi appeared before the Enforcement Directorate (ED) on Wednesday for questioning in a case linked to the promotion of illegal betting apps.
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ED raids eight places in Uttar Pradesh, Delhi in Rs 248 crore Rohtas proje
Updated : 7 months, 2 weeks ago IST
The case stems from an Enforcement Case Information Report (ECIR) registered in 2021, based on 48 First Information Reports (FIRs) filed by homebuyers and commercial space purchasers alleging fraud and non-delivery of promised properties. The number of FIRs has since increased to 87.
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Iron ore export case linking Karnataka MLA Satish Sail: ED raids 15 places
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Wednesday launched massive searches at 15 locations across Karnataka, Goa, and Mumbai in connection with a money laundering investigation involving Karnataka MLA Satish Krishna Sail and others.
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Suresh Raina likely to appear before ED in connection with betting app cas
Updated : 7 months, 2 weeks ago IST
Former Indian cricketer Suresh Raina is likely to come for a statement on Wednesday in the 1xBet case at the Enforcement Directorate (ED) office in New Delhi following summons by the agency.
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ED raids nine places in UP, Maharashtra and Rajasthan in money laundering
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has searched nine premises across Uttar Pradesh, Rajasthan and Maharashtra in connection with a money laundering case against the Sahara group, the agency said on Tuesday.
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