Search For "enforcement directorate"
Land for job money laundering case: Delhi court issues production warrant
Updated : 1 year, 2 months ago IST
The Rouse Avenue court on Friday issued a warrant to produce accused Amit Katyal in land for a job money laundering case on the next date of hearing.
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'Land for Job scam': ED attaches assets worth Rs 224.08 crore in Krrish Re
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 224.08 crore in the form of under-construction luxury hotel projects and leasehold rights over four acres in Sri Lanka among other assets in the case of Krrish Realtech Private Limited and businessman Amit Katyal, th
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"AAP wants to bring back excise policy which created scam worth crores of
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA), on Wednesday authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvem
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"They have sinned:" BJP after ED gets MHA nod to prosecute Kejriwal, Sisod
Updated : 1 year, 2 months ago IST
After the Centre granted the Enforcement Directorate nod to prosecute AAP national convenor Arvind Kejriwal and Manish Sisodia in an alleged liquor scam case, Bharatiya Janata Party (BJP) MP Manoj Tiwari on Wednesday said that they have sinned and they won't be able to steer clear of punishm
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ED arrests former Excise Minister Kawasi Lakhma in Chhattisgarh in liquor
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) on Wednesday arrested former Chhattisgarh Excise Minister and Congress leader Kawasi Lakhma in an alleged liquor scam estimated to be around Rs 2,161 crore.
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"Badly stuck in liquor scam" Congress candidate Alka Lamba on Centre's nod
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"Woh uss tarah see chunav lad rahe hain, hum is tarah se...": Kejriwal on
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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"Upar wala bachayega," says Arvind Kejriwal on potential threat of attack
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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Home Ministry grants ED to prosecute Arvind Kejriwal, Manish Sisodia in li
Updated : 1 year, 2 months ago IST
The Union Ministry of Home Affairs (MHA) has authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvement in mon
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ED attaches properties worth Rs 15.01 crore in Jyoti Power Corporation 'fr
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.01 crore, with a present market value of Rs 20 crore belonging to the directors, partners, and their family members of Jyoti Power Corporation Pvt Ltd (JPCPL), the agency said on Monday.
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ED conducts raids at seven locations in Tripura; drug traffickers under sc
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) conducted raids at seven locations across Tripura on Friday as part of a major crackdown on suspected financial irregularities and links to drug trafficking networks.
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ED raids 18 places linked to RJD leader and ex-Bihar Minister Alok Kumar M
Updated : 1 year, 2 months ago IST
This case adds to the growing scrutiny of high-profile financial crimes in the country, with enforcement agencies tightening their grip on alleged perpetrators of economic offences.
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