Search For "enforcement directorate"
Uttarakhand CB-CID intensifies action in LUCC scam with arrests, property
Updated : 11 months, 3 weeks ago IST
Uttarakhand Crime Branch-CID is moving quickly in the Loni Urban Multi State Credit and Thrift Cooperative Society Ltd (LUCC) scam, taking steps including arrests, property seizures, and coordination with the Income Tax Department and Enforcement Directorate.
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Karti Chidambaram seeks Delhi HC's intervention to defer arguments in PMLA
Updated : 11 months, 3 weeks ago IST
Congress MP Karti Chidambaram has filed a petition at the Delhi High Court seeking a deferment of arguments in the Chinese Visa scam and Aircel-Maxis deal cases, which the Enforcement Directorate is currently prosecuting.
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ED raids multiple locations in Chennai linked to TVH Builders in money lau
Updated : 11 months, 3 weeks ago IST
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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"Government should take strict action": BJP leader Arun Govil on Mahadev B
Updated : 11 months, 3 weeks ago IST
Bharatiya Janata Party (BJP) leader Arun Govil on Friday said that strict action should be taken against those involved in a case related to the Mahadev Betting App.
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Tamil Nadu government moves SC to transfer TASMAC ED raids plea out of Ma
Updated : 11 months, 3 weeks ago IST
The Supreme Court on Friday agreed to list for hearing a plea filed by the Tamil Nadu government seeking transfer of its petition against the recent searches by Enforcement Directorate (ED) on the state-run liquor retailer from the Madras High Court to another High Court outside the state.
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Delhi HC advances hearing on P. Chidambaram's plea in INX media case
Updated : 11 months, 3 weeks ago IST
The Delhi High Court has agreed to advance the hearing date for Congress senior leader and former Union Minister P. Chidambaram's plea, which challenges the trial court's decision to take cognizance of the Enforcement Directorate's chargesheet in the INX Media money laundering case. Initiall
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MUDA Scam: ED files petition to Special court to quash Lokyukta report
Updated : 11 months, 3 weeks ago IST
Karnataka CM Siddaramaiah is facing legal trouble once again in the Mysore Urban Development Authority (Muda) case, as the Enforcement Directorate (ED) has filed a petition in the Special Court of People's Representatives to quash the Lokayukta police investigation report.
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Tahir Hussain gets bail in money laundering case after 4 years of custody
Updated : 12 months ago IST
Karkardooma Court has granted regular bail to Tahir Hussain in a Money laundering case linked to the Northeast Delhi riots of 2020. The Enforcement Directorate (ED) arrested him on March 6, 2020. He has undergone half of the sentence in the money laundering case.
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Kalpataru Ltd denies links with fraudulent group misusing its name after E
Updated : 12 months ago IST
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached has attached three immovable properties worth Rs 6.17 crore on Thursday, located in Ahmedabad and Kannauj which were
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ED conducts searches in Bihar over bribery allegations involving IAS offic
Updated : 12 months ago IST
The Enforcement Directorate (ED) on Wednesday carried out search operations at six-seven locations in Bihar's capital Patna in connection with a case involving IAS officer Sanjeev Hans.
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"Investigation underway...guilty will not be spared": Chhattisgarh CM on C
Updated : 12 months ago IST
Chhattisgarh Chief Minister Vishnu Deo Sai on Thursday said that the investigation is underway, and strict action will be taken against those involved in a case related to the Mahadev Betting App.
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AgustaWestland PMLA case: Delhi HC issues notice on Christian Michel bail
Updated : 1 year ago IST
The bench of Justice Swarana Kanta Sharma issued the notice to the Enforcement Directorate (ED) for its response. The matter is scheduled for its next hearing on April 22.
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