Search For "enforcement directorate"
ED arrests former Pearls group chief's son-in-law in Rs 48,000 crore fraud
Updated : 1 year ago IST
The Enforcement Directorate (ED) has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, former chief of Pearls group in Rs 48,000 crore fraudulent case, the agency said on Saturday.
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Black money case: ED files prosecution complaint against two Mumbai busine
Updated : 1 year ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi as part of an ongoing probe in a black money case against them, the agency said on Saturday.
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Delhi: Lakshay Vij gets regular bail in PMLA case linked to transnational
Updated : 1 year ago IST
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount. They directed the accused to deposit his passport in court. The court has also imposed some other considerations.
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Madras HC directs ED to halt proceedings related to TASMAC premises search
Updated : 1 year ago IST
The High Court ordered the Enforcement Directorate to put on hold all proceedings pursuant to raids on TASMAC premises and directed the agency to file a counter affidavit.
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Bihar: RJD chief Lalu Yadav appears before ED over land for jobs scam
Updated : 1 year ago IST
Rashtriya Janata Dal (RJD) president Lalu Yadav on Wednesday appeared before the Enforcement Directorate (ED) in connection with its probe into land for jobs scam.
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RJD's Rabri Devi to appear before ED for questioning in land-for-jobs case
Updated : 1 year ago IST
The RJD leader is expected to arrive at the ED office in Patna for her interrogation. The ED will also question her son, Tej Pratap Yadav, later today.
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"Conspiracy by BJP": Congress leader Bhupesh Baghel refutes reports of ED
Updated : 1 year ago IST
Refuting the reports of Enforcement Directorate (ED) summoning his son Chaitanya Baghel, former Chhattisgarh Chief Minister and Congress leader Bhupesh Baghel on Saturday said that this is a "conspiracy" by the Bharatiya Janata Party (BJP) to "defame" leaders.
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"Everything transparent in TASMAC," says TN Minister Senthil Balaji after
Updated : 1 year ago IST
Following Enforcement Directorate (ED) raids on Tamil Nadu State Marketing Corporation Limited (TASMAC) and liquor-supplying companies in Tamil Nadu, Tamil Nadu Minister V Senthil Balaji denied the charges and stated that the state government would face this legally.
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BJP alleges Rs 1000 cr liquor scam in Tamil Nadu, DMK Minister says no sco
Updated : 1 year ago IST
Bharatiya Janata Party leader Amit Malviya on Friday accused Tamil Nadu CM MK Stalin of spreading baseless rumours about the three-language policy and other issues to divert attention from ongoing Enforcement Directorate (ED) raids on TASMAC, th
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Tamil Nadu: ED Chennai conducts search operations at various premises for
Updated : 1 year ago IST
Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and its associated entities/persons.
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ED, Mauritius FCC sign MoU to tackle financial crimes
Updated : 1 year ago IST
The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius have signed a Memorandum of Understanding (MoU) to boost collaboration in combating money laundering, corruption, fraud, asset recovery, and the funding of illegal activities.
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"Raids carried out without ECI permission, to create hype": Bhupesh Baghel
Updated : 1 year ago IST
"On one hand, they came here without the permission of ECI, and secondly, they brought the machine to create hype, they recovered only Rs 33 lakhs. They just want to defame me. They don't have anything else with them. I haven't received any summons. I am not running away. Whenever I go ou
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