Search For "enforcement directorate"
Delhi Court extends medical bail of Lakshay Vij for 6 weeks
Updated : 1 year, 2 months ago IST
Special Judge Gaurav Rao extended the interim bail for six weeks after hearing arguments of counsel for the accused and the Enforcement Directorate (ED).
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ED arrests 3 advocates from Bihar in Patna Railway Claims Tribunal 'scam'
Updated : 1 year, 2 months ago IST
As per ED, the arrested advocates are Bidyanand Singh, Parmanand Sinha, and Vijay Kumar for the offence of money laundering related to the scam under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Delhi Excise policy case: High court grants permission to Sameer Mahendru
Updated : 1 year, 2 months ago IST
The Delhi High Court on Thursday granted permission to Sameer Mahendru, an accused in the Delhi Excise policy case to travel to UAE for business purposes from January 28 to 31.
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SC dismisses ED's plea to cancel bail of Chhagan Bhujbal
Updated : 1 year, 2 months ago IST
The Supreme Court on Tuesday dismissed the plea of the Directorate of Enforcement (ED) challenging the bail granted to former Maharashtra Deputy Chief Minister and current NCP MLA Chhagan Bhujbal in a money-laundering case.
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ED attaches two hotels worth Rs 14.93 crore in Jammu in Patnitop Developme
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has attached two hotels in Jammu and Kashmir worth Rs 14.93 crore in the Patnitop Development Authority (PDA) case, the agency said on Tuesday.
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ED seizes various luxury vehicles, cash Rs 3 lakh in case involving Vuenow
Updated : 1 year, 2 months ago IST
The Enforcement Directorate has seized various luxury vehicles, cash amounting to Rs three lakh, incriminating documents, records and digital devices in multi-state raids conducted in Haryana, Punjab and Mumbai in connection with a money laundering investigation against Vuenow Marketing Serv
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ED freezes Rs 30 lakh bank balance of former Madhya Pradesh Transport Depa
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to Saurabh Sharma, retired constable of the Madhya Pradesh Transport Department, and others, the agency said on Monday.
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"Congress is synonym of corruption": BJP spokesperson Prem Shukla lashes o
Updated : 1 year, 2 months ago IST
Speaking to ANI, the BIP leader said "Congress is the synonym for corruption. Even after this, Siddaramiah is not ready to tender his resignation. .... for the last 11 years, Congress has not been in power in the central government but still, they keep doing corruption in various states..."
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Court seeks response from ED on MP Sanjay Singh's plea seeking modificatio
Updated : 1 year, 2 months ago IST
Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay has moved an application seeking modification of bail conditions and release of his diplomatic passport. The Rouse Avenue court has sought a response from the Enforcement Directorate (ED).
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MUDA 'scam': ED attaches 142 properties worth Rs 300-cr in case linked to
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has attached 142 immovable properties having market value of Rs 300 crore in connection with the Machilipatnam Urban Development Authority (MUDA) case against Siddaramaiah, the incumbent Chief Minister of Karnataka, and others.
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Delhi HC issues notice to ED on plea of accused seeking opportunity to be
Updated : 1 year, 2 months ago IST
The Delhi High Court on Friday issued a notice to the Enforcement Directorate (ED) on the plea of Lakshay Vij, who is a charge-sheeted accused in the Trans Cyber cheating case.
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ED arrests fifth accused Jaspreet Singh Bagga in Birfa IT case
Updated : 1 year, 2 months ago IST
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Dwarka, which has remanded the accused to one day ED custody till tomorrow.
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