Search For "enforcement directorate"
ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids at vario
Updated : 1 year, 3 months ago IST
The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore during search operations under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release.
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ED seizes Rs 1.36 cr in crypto, Rs 47 lakh cash in cyber fraud case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) seized cryptocurrency worth Rs 1.36 crore (USDT) from private wallets, along with unexplained cash amounting to Rs 47 lakh, during an investigation into a major money laundering case.
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Delhi HC grants bail to PFI leaders, finds prima facie lack of evidence in
Updated : 1 year, 3 months ago IST
The Delhi High Court granted bail to Pervez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PFI Delhi) on Wednesday, in connection with their alleged involvement in a money laundering case related to cash donations. The three were a
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Delhi HC notice on ED plea against giving unrelied-upon document copies to
Updated : 1 year, 3 months ago IST
The Delhi High Court has issued a notice on the Enforcement Directorate's (ED) plea challenging the trial court's order, which directed the agency to furnish scanned copies of unrelied documents and digital devices to several accused, including former Delhi Chief Minister Arvind Kejriwal an
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ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 50
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office premises of Orris Infrastructure Pvt Ltd, some luxury cars and various Fixed Deposits and Bank Guarantees amounting to Rs 31.22 crore in a real estate alleged fraud case of more tha
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West Bengal: ED conducts raids in medical college admission quota corrupti
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) carried out a search operation on Tuesday in Haldia, Purba Medinipur, in connection with a medical college admission quota corruption case.
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ED challenges Trial Court order in Waqf Case, Delhi HC seeks sanction clar
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has approached the Delhi High Court challenging a trial court's decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. The trial court had also ordered the immediate release of Aam Aadmi Party
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Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction
Updated : 1 year, 3 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's chargesheet in the Excise Policy case.
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Raj Kundra reacts to reports of ED raids, urges media not to "drag" wife S
Updated : 1 year, 3 months ago IST
Businessman Raj Kundra penned a note on Instagram requesting media personnel not to drag his wife and actor Shilpa Shetty's name amid the alleged Enforcement Directorate (ED) raids at his house.
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ED submits sanction in CBI case covers PMLA offences also, court disposes
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court on Saturday was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case is comprehensive/broad enough to cover offences not only under the Prevention of Corruption Act, 1988, but also other potential offences arising from the same facts.
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"Misleading...Shilpa Shetty has nothing to do with any offence": Lawyer on
Updated : 1 year, 3 months ago IST
"There have been reports in the media saying that my client Mrs Shilpa Shetty Kundra has been raided by the Enforcement Directorate. These reports are not true and are misleading. As per my instructions, there is no Enforcement Directorate raid on Mrs Shilpa Shetty Kundra as she has nothing
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ED seizes records during raids in Punjab, UP against Vuenow Marketing Serv
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) recovered and seized various incriminating documents and records during searches conducted at five locations in Punjab's Mohali (Punjab) and Uttar Pradesh's Noida in connection with a money laundering investigation against Vuenow Marketing Services Ltd and
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