Search For "enforcement directorate"
Waqf case: Delhi HC issues notice to AAP MLA Amanatullah Khan on ED's plea
Updated : 1 year, 1 month ago IST
The Delhi High Court on Thursday issued a notice to Aam Aadmi Party (AAP) MLA Amanatullah Khan on a plea filed by the Enforcement Directorate (ED). The ED challenged a trial court order that had ordered the release of Khan in a money laundering case connected to alleged irregularities in th
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ED freezes Rs 170 crore of 30 bank accounts in money laundering case linki
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two days ago in Delhi, Uttar Pradesh, and Haryana in connection with a case of QFX Trade Ltd, the
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Delhi Excise policy PMLA case: Court modifies bail condition requiring AAP
Updated : 1 year, 1 month ago IST
A Special Court at Rouse Avenue has recently modified the bail condition requiring Aam Aadmi Party MP Sanjay Singh to inform the Investigation Officer (IO) of the Enforcement Directorate (ED) about his detailed itinerary before leaving Delhi NCR region.
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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Lakshay Vij withdraws bail plea in money laundering case from Delhi HC
Updated : 1 year, 1 month ago IST
Vij, who is currently on medical bail, had his bail plea opposed by the Enforcement Directorate (ED), which also filed a reply to the plea. Justice Anup Jairam Bhambhani allowed Vij's counsel to withdraw the bail plea, granting him the liberty to approach the trial court for bail instead.
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Siphoning of funds from Indian Himalayan Centre for Adventure and Eco Tour
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets valued at Rs 32.57 lakh belonging to Narendra Kumar Chettri and his wife Jayanti Thapa and other individuals in connection with the fraudulent siphoning of funds from the Indian Himalayan Centre for Adventure and E
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AAP leader Satyendra Jain files defamation complaint against BJP leader Ka
Updated : 1 year, 1 month ago IST
The Rouse Avenue court is to hear the defamation complaint on February 6.
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ED arrests four masterminds in fake chinese loan app scam
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country, the agency said on Friday.
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ED restores Rs 100 crore in assets to liquidator of Pixion Media Ltd
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has restored assets worth Rs 100 crore to the liquidator of Pixion Media Ltd on behalf of a group of banks, the agency said on Thursday.
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Kalpataru Ltd denies links to fraudulent group misusing its name after ED'
Updated : 1 year, 1 month ago IST
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde
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MLA-LAD fund 'scam': ED seizes Rs 31 lakh, incriminating records from prem
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has seized Rs 31 lakh, incriminating records and various digital devices during searches conducted at nine locations in Rajasthan covering premises of former MLA Baljeet Yadav in connection with money laundering investigation related to the MLA-LAD fund scam
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Court suspends LOC, grants permission to Businessman to travel to Singapor
Updated : 1 year, 1 month ago IST
While granting permission to Businessman Sidhant Gupta to travel abroad the Rouse Avenue court said, "The right to free movement includes travelling abroad and same is the constitutional right of the applicant."
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