Search For "enforcement directorate"
ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' link
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said on Thursday.
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ED team attacked during raid in Delhi; FIR to be filed
Updated : 1 year, 3 months ago IST
The incident occurred while ED's High-Intensity Unit (HIU) was carrying out a search operation related to an ongoing investigation targeting top chartered accountants allegedly linked to a massive cybercrime network operating across India.
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Anti-corruption Forum files complaint with ED alleging funds misuse for BB
Updated : 1 year, 3 months ago IST
Ramesh NR, President of the Anti-corruption Forum on Tuesday submitted a complaint to the Enforcement Directorate (ED), alleging misappropriation of Rs 46,300 crores allocated between 2013 and 2023-24 for road development works by the Bruhat Bengaluru Mahanagara Palike (BBMP).
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Delhi court fixes Nov 28 for hearing Arvind Kejriwal's plea over sanction
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court on Tuesday scheduled a hearing for November 28, in the plea filed by Delhi's former Chief Minister Arvind Kejriwal, who has claimed that he has not received a copy of the sanction order in the Enforcement Directorate (ED) case against him.
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Court issues notice to ED's counsel over making false submissions
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Monday issued a court notice to Special Public Prosecutor (SPP) for Enforcement Directorate (ED) for making false submissions.
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ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
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Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone
Updated : 1 year, 4 months ago IST
The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited
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Arvind Kejriwal files fresh plea in trial court over sanction copy in ED c
Updated : 1 year, 4 months ago IST
Delhi's former Chief Minister, Arvind Kejriwal, on Saturday approached the Rouse Avenue Court with a new application, claiming that he has not been served the sanction copy in the Enforcement Directorate (ED) case against him.
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Excise case: Delhi HC refuses stay, issues notice to ED on Kejriwal's plea
Updated : 1 year, 4 months ago IST
Former Delhi CM Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the alleged excise policy scam, citing lack of sanction.
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ED arrests one person fleeing to Dubai in 'cash for vote' case
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on Wednesday.
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Kejriwal challenges trial court's cognizance in ED excise policy case, see
Updated : 1 year, 4 months ago IST
Former Delhi CM Arvind Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the Excise Policy case, citing lack of sanction.
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Delhi HC stays trial court proceedings against P. Chidambaram in Aircel-Ma
Updated : 1 year, 4 months ago IST
The court also sought a response from the Enforcement Directorate (ED) regarding a plea filed by Chidambaram challenging the trial court's decision to take cognizance of the chargesheet filed by the ED against him in the Aircel-Maxis money laundering case.
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