Search For "enforcement directorate"
"Case mein kuch nahin hai": Robert Vadra after reaching ED office for ques
Updated : 11 months, 2 weeks ago IST
After reaching the Enforcement Directorate (ED) in connection with the Gurugram land case in the national capital on Tuesday, Businessman Robert Vadra expressed his discontent over the matter, stating that there was "nothing" in the case and hoped for a conclusion in the invstgation.
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"Political vendetta," says Businessman Robert Vadra as he appears before E
Updated : 11 months, 2 weeks ago IST
Businessman Robert Vadra on Tuesday alleged that it was a "political vendetta" after he was summoned by the Enforcement Directorate (ED) in connection with a land case in Gurugram.
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Great success for India and Indian agencies: Former ED Director Karnal Sin
Updated : 11 months, 2 weeks ago IST
Former Enforcement Directorate Karnal Singh said that the arrest of fugitive Indian businessman Mehul Choksi in Belgium is a great success for India and Indian agencies.
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National Herald Row: Congress slams ED's action as "political vendetta", B
Updated : 11 months, 2 weeks ago IST
In a significant move in the AJL case linked to Congress, the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Mumbai, and Lucknow to take possession of assets worth Rs 661 crore.
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ED initiates possession proceedings of Rs 661-crore assets in AJL case lin
Updated : 11 months, 2 weeks ago IST
In a significant move in the AJL case linked to Congress, the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Mumbai, and Lucknow to take possession of assets worth Rs 661 crore.
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Delhi HC grants bail to DJB's former chief engineer and contractor in PMLA
Updated : 11 months, 2 weeks ago IST
Last year, on October 24, 2024 the Rouse Avenue court had dismissed the bail pleas for both individuals.
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ED files prosecution complaint against former Kerala Minister K Babu under
Updated : 11 months, 3 weeks ago IST
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
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ED arrests Samajwadi Party leader Vinay Shankar Tiwari, one more in Rs 700
Updated : 11 months, 3 weeks ago IST
The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former MLA Vinay Shankar Tiwari and one more person in connection with a Rs 700 crore bank fraud case, the agency said on Tuesday.
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Tamil Nadu withdraws plea seeking transfer of ED raids on TASMAC case to S
Updated : 11 months, 3 weeks ago IST
The Tamil Nadu government on Tuesday withdrew a plea that sought transfer of a case related to Enforcement Directorate (ED) raids on TASMAC (a state owned liquor company) premises from the Madras High Court to the Supreme Court.
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MUDA Scam: ED challenges Lokayukta's B report in Special Court, says detai
Updated : 11 months, 3 weeks ago IST
A Special Court in Bengaluru on Tuesday heard a petition filed by Enforcement Directorate challenging Lokayukta police's 'B Report' in the MUDA (Mysore Urban Development Authority) 'scam' case involving Karnataka Chief Minister Siddaramaiah.
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TASMAC versus ED case: Madras HC condemns Tamil Nadu Govt for insulting co
Updated : 11 months, 3 weeks ago IST
The Tamil Nadu government and Tamil Nadu State Marketing Corporation (TASMAC) had filed a petition in the Madras High Court seeking to declare the Enforcement Directorate's (ED) raid at the TASMAC headquarters as illegal and to restrain the ED from harassing officials under the guise of inve
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ED issues summons to 'Empuraan' producer Gokulam Gopalan for questioning o
Updated : 11 months, 3 weeks ago IST
The Enforcement Directorate has issued another notice to Gokulam Gopalan, industrialist and one of the producers of the Malayalam film Empuraan, which faced a right-wing backlash for its apparent reference to the 2002 Gujarat riots.
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