Search For "enforcement directorate"
Delhi HC issues notice on ED's plea challenging interim bail to Manoj Gaur
Updated : 1 month, 3 weeks ago IST
The Delhi High Court on Friday issued notice on the plea of Enforcement Directorate (ED) challenging the interim bail granted to Businessman Manoj Gaur former CMD of Jaypee Infratech Ltd on mother's health ground. Justice Anup Jairam Bhambhani issued notice to respondent Manoj Gaur and so
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ED files chargesheet against ten accused in gangster Nayeemuddin's money l
Updated : 1 month, 3 weeks ago IST
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
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ED attaches assets worth Rs 1986.48 crore in PACL money laundering case
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate (ED) has attached 37 immovable properties valued at Rs 1,986.48 crore in connection with an ongoing investigation into a large-scale financial fraud involving a collective investment scheme operated by PACL Ltd and its related entities.
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Jaypee Infratech money laundering case: Delhi Court grants interim bail to
Updated : 1 month, 4 weeks ago IST
Patiala House Court on Saturday granted 14 days' interim bail to former CMD of Jaypee Infratech Ltd., Manoj Gaur, citing the deteriorating health condition of his mother.
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ED used as tool to divert attention from real issues: Robert Vadra
Updated : 1 month, 4 weeks ago IST
Reacting to the Rouse Avenue Court granting time to the Enforcement Directorate to argue on consideration of a supplementary charge sheet filed against businessman Robert Vadra in the Sanjay Bhandari money laundering case, Robert Vadra alleged that the ED was being used as a tool to diver
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Sanjay Bhandari money laundering case: Delhi Court gives ED time to argue
Updated : 1 month, 4 weeks ago IST
Special Judge Sushant Changotra listed the matter for consideration on February 26. The court pulled up the Enforcement Directorate (ED) for not filing a consolidated list of unrelied documents.
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ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 1 month, 4 weeks ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
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ED Director Rahul Naveen holds review meeting in Kolkata amid I-PAC probe
Updated : 2 months ago IST
The visit comes against the backdrop of significant legal and political developments following the ED's plea before the Supreme Court alleging interference by West Bengal authorities during the search operations. Last week, the apex court issued notices to West Bengal Chief Minister Mamat
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ED raids nine places in Delhi, Goa, Haryana in Goa nightclub fire tragedy
Updated : 2 months ago IST
The searches are linked to Saurabh and Gaurav Luthra, with five locations being searched in Delhi, three in Goa and one in Haryana's Gurugram, including their residential premises.
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"Will BJP apologise for its dirty political conspiracy?" asks AAP's Anurag
Updated : 2 months ago IST
Rouse Avenue Court delivered a judgment in favour of the Aam Aadmi Party, acquitting former Delhi CM Arvind Kejriwal in two cases where the ED failed to prove that the summons was served properly. Following this, Aam Aadmi Party (AAP) National Media Incharge Anurag Dhanda on Wednesday exp
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Delhi court acquits Arvind Kejriwal in non-compliance of summons in excise
Updated : 2 months ago IST
The Rouse Avenue court on Thursday acquitted former Delhi CM Arvind Kejriwal in two cases, which were linked to the alleged non-compliance of Summons issued to him by the Enforcement Directorate (ED) in relation to the Delhi Excise policy case.
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Vadra Money Laundering Case: Court lists case for rebuttal arguments by ED
Updated : 2 months ago IST
The Rouse Avenue court on Thursday listed the Charge sheet against Robert Vadra and others for rebuttal arguements by the Enforcement Directorate (ED) after hearing arguements on behalf of the proposed Accused persons.
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