Search For "enforcement directorate"
ED arrests two persons in illegal mining case linked to Himachal, Uttar Pr
Updated : 1 year, 4 months ago IST
Gian Chand and Sanjay Dhiman were arrested on Monday and were produced before a special court in Ghaziabad earlier on Tuesday.
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Delhi HC seeks ED's response on Satyendra Jain's petition to defer trial h
Updated : 1 year, 4 months ago IST
The Delhi High Court, on Tuesday, issued a notice and sought a response from the Enforcement Directorate (ED) regarding a petition filed by former Delhi Cabinet Minister Satyendra Jain.
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BJP's Kirit Somaiya slams Shiv Sena (UBT) over Mumbai COVID centre scam
Updated : 1 year, 4 months ago IST
In a post on X, BJP leader Kirit Somaiya said, "Uddhav Thackeray Sena ki COVID ki Kamai. Court rejected Sanjay Raut's partner Sujit Patkar's bail in Rs 34 crore COVID centre scam of BMC. He was arrested by ED on July 19, 2023."
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ED conducted search operations at 22 locations in different states, recove
Updated : 1 year, 4 months ago IST
The raid was conducted in connection with an investigation against Santiago Martin and his entity M/s Future Gaming and Hotel Services Private Limited and other associates.
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"This party is falling apart": Delhi LoP Vijender Gupta after Kailash Gahl
Updated : 1 year, 4 months ago IST
AAP Rajya Sabha MP Sanjay Singh claimed that Kailash Gahlot had to take this step as the BJP put an allegation of Rs 112 crores on him and the Enforcement Directorate (ED) conducted several raids on his home in the last few days.
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"AAP is sinking boat": BJP leaders mount attack on Arvind Kejriwal
Updated : 1 year, 4 months ago IST
AAP Rajya Sabha MP Sanjay Singh claimed that Kailash Gahlot had to take this step as the BJP put an allegation of Rs 112 crores on him and the Enforcement Directorate (ED) conducted several raids on his home in the last few days.
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Delhi Court grants regular bail to businessman Rajesh Katyal in money laun
Updated : 1 year, 4 months ago IST
A Delhi court has granted regular bail to businessman Rajesh Katyal, who was arrested by the Enforcement Directorate (ED) for his alleged involvement in laundering over Rs 200 crore in proceeds of crime (POC) through his companies.
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"Money for youth of state eaten by JMM-Cong government," Amit Shah tears i
Updated : 1 year, 4 months ago IST
Union Home Minister Amit Shah alleged on Thursday that Rs 350 crore was recovered in the Enforcement Directorate raids from the home of a Congress MP which Prime Minister Narendra Modi had sent for the youth of Jharkhand.
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Delhi Waqf Board case: ED moves HC against Amanatullah Khan's release on b
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Thursday approached the Delhi High Court, challenging the trial court's decision to release Aam Aadmi Party MLA Amanatullah Khan on bail in the Delhi Waqf Board money laundering case.
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ED arrests one more person in Bangladeshi infiltration case
Updated : 1 year, 4 months ago IST
One more person has been arrested by the Enforcement Directorate on Wednesday in a Bangladeshi Infiltration case for facilitating illegal infiltration and human trafficking in India.
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ED conducts search operations against OPG Group, seizes Rs 8.38 cr
Updated : 1 year, 4 months ago IST
The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment (FDI) regulations.
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Waqf Board money laundering case: Delhi Court reserves order on ED's charg
Updated : 1 year, 4 months ago IST
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
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