Search For "enforcement directorate"
Bengaluru: ED arrests woman in money laundering case, seizes incriminating
Updated : 11 months ago IST
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
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ED seizes cash, jewellery worth Rs 5 crore in money laundering case agains
Updated : 11 months ago IST
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore during searches at seven locations in Noida, Delhi, and Gurgaon in connection with the FIIT-JEE fraud case.
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Court grants four days custody of Mahesh Joshi to ED in money laundering c
Updated : 11 months ago IST
A Special Court in Jaipur on Friday granted four days days custody of former Rajasthan minister Mahesh Joshi to Enforcement Directorate in a money laundering case.
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BJP-Congress spar after ED arrests former Rajasthan Minister Mahesh Joshi
Updated : 11 months ago IST
Speaking on the arrest, Rajasthan's Minister of State for Home Affairs, Jawahar Singh Bedham, said, "The ED is an independent agency. They only act when there is reason to do so."
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ED arrests former Rajasthan minister Mahesh Joshi in connection with Jal J
Updated : 11 months ago IST
The Enforcement Directorate (ED) on Thursday arrested Former Rajasthan minister Mahesh Joshi in connection with the Jal Jeevan Mission scam case.
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Delhi HC reserves order on Jacqueline Fernandez's plea challenging money l
Updated : 11 months ago IST
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA).
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Gensol Engineering Limited refutes reports of ED summons to its promoters
Updated : 11 months ago IST
Gensol Engineering Limited on Thursday refuted the reports claiming that the promoters of the company, Anmol Singh Jaggi and Puneet Singh Jaggi, are likely to be summoned by the Enforcement Directorate (ED) in connection with the Mahadev Book app case.
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"Only people have power to destabilise a govt": JD(S) leader Nikhil Kumara
Updated : 11 months, 1 week ago IST
Meanwhile, on Wednesday, the Congress President accused the BJP-led central government of "unnecessarily troubling" Congress leaders after the Enforcement Directorate (ED) filed a chargesheet against party leaders Rahul and Sonia Gandhi in connection with the National Herald case.
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"Does law not apply to Sonia, Rahul?": Union Law Minister alleges vandalis
Updated : 11 months, 1 week ago IST
"This is a long pending issue. ED is doing its work, we have not made ED, during Congress' time it was made. Now Congress' people are going in ED offices and things such as signboards or government property is being damaged. Congress workers, in the name of protest, are vandalising public pr
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Arms dealer Sanjay Bhandari rejects 'fugitive' status, cites UK ruling
Updated : 11 months, 1 week ago IST
Sanjay Bhandari, an arms dealer, has challenged the Enforcement Directorate's (ED) request to label him a 'fugitive' in a black money case. He argued before a Delhi court that his residence in the UK is lawful, as the London High Court had rejected his extradition to India.
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Kharge alleges vendetta in National Herald case, says Sonia, Rahul named u
Updated : 11 months, 1 week ago IST
In his opening remarks at the meeting of the party general secretaries, state in-charges and heads of frontal organisations, the Congress president also referred to the timing of the Enforcement Directorate action to attach National Herald properties in Delhi, Lucknow and Mumbai to coincide
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HP Youth Congress protests against ED's chargesheet against Sonia Gandhi a
Updated : 11 months, 1 week ago IST
The Himachal Pradesh Youth Congress staged a protest outside the Enforcement Directorate (ED) office in Shimla on Friday, expressing strong opposition to the central government and its investigating agencies over the chargesheet filed against Congress leaders Sonia Gandhi and Rahul Gandhi in
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