Search For "enforcement directorate"
Sabarimala gold theft case completely sabotaged, says Congress' Ramesh Che
Updated : 1 week, 1 day ago IST
Senior Congress leader Ramesh Chennithala alleged that the Sabarimala gold theft case has been completely sabotaged through deliberate delays and inaction. Speaking at a press conference in Kannur, he claimed that the charge sheet is being intentionally delayed and that the Chief Minister
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ED raids six places in Arunachal Pradesh in Trans-Arunachal Highway compen
Updated : 1 week, 1 day ago IST
The Enforcement Directorate (ED) on Friday conducted searches at six places in Arunachal Pradesh in the Trans-Arunachal Highway compensation scam case.
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Delhi Police arrest Al Falah University chairman in alleged fraud case
Updated : 1 week, 1 day ago IST
The arrest follows the complaints filed by the University Grants Commission (UGC). The police had registered two separate FIRs against the Al Falah University Chairman in the matter.
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SC advices ED to form SIT into alleged public funds syphoning case against
Updated : 1 week, 1 day ago IST
A Bench comprising Chief Justice of India Surya Kant and Justices Joymalya Bagchi and Vipul M Pancholi noted that there had been an unexplained delay on the part of the ED and underscored that the investigation must proceed independently, sincerely and expeditiously.
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Mamata Banerjee challenges maintainability of ED's plea in SC; alleges dat
Updated : 1 month, 2 weeks ago IST
West Bengal Chief Minister Mamata Banerjee on Tuesday challenged the maintainability of the Enforcement Directorate's (ED) petition filed under Article 32 of the Constitution in the Supreme Court, arguing that the apex court's writ jurisdiction applies only to the enforcement of fundament
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Supreme Court grants interim bail to Chhattisgarh MLA Kawasi Lakhma in ED,
Updated : 1 month, 2 weeks ago IST
A Bench led by the Chief Justice of India held that, although the allegations are serious and the investigation is complex and ongoing, prolonged custody of the petitioner would raise concerns regarding personal liberty. The Court said the competing claims of the prosecution and the accus
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ED raids 10 places in West Bengal in coal mining case
Updated : 1 month, 2 weeks ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches at 10 locations across West Bengal in connection with an alleged illegal coal mining and transportation case, officials said.
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Rouse Avenue Court reserves order on ED's plea for confiscation of arms de
Updated : 1 month, 3 weeks ago IST
The Rouse Avenue Court on Saturday reserved its order on the Enforcement Directorate's (ED) plea for confiscation of Sanjay Bhandari's properties.
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Delhi Court extends judicial custody of Al Falah Group Chairman, lists cha
Updated : 1 month, 3 weeks ago IST
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
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Karnataka Minister Priyank Kharge calls CJ Roy death case "harassment" by
Updated : 1 month, 3 weeks ago IST
This comes after Roy allegedly died by suicide in Bengaluru on Friday, according to officials.
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ED arrest former Reliance Communications director in Rs 40,000 crore fraud
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) on Friday arrested Punit Garg, ex-Director of Reliance Communications (RCOM) Limited, in connection with the ongoing investigation relating to over Rs. 40,000 Crore bank fraud and money laundering
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Sandesara brothers case closed: Delhi PMLA Court orders ED to undo seizure
Updated : 1 month, 3 weeks ago IST
The Special Judge (PMLA) further directed the ED to restore all attached properties forthwith to the lawful claimants under Section 8(8) of the Prevention of Money Laundering Act, 2002, after due verification and completion of necessary formalities.
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