Search For "enforcement directorate"
Cryptocurrency cheating case: Delhi HC issues notice on plea of Lakshay Vi
Updated : 1 year, 4 months ago IST
The Delhi High Court on Tuesday issued notice to the CBI on a plea moved by Lakshay Vij, who is challenging his arrest by the agency. Vij has been arrested by the CBI in a transnational cryptocurrency cheating case.
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ED attaches Rs 3.72 crore assets in Chinese loan app case
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Xue Fei, a Chinese national, and others related to Chinese loan app case.
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ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration cas
Updated : 1 year, 4 months ago IST
The Enforcement Directorate on Tuesday raided 17 locations in Jharkhand and West Bengal in connection with illegal Bangladesh infiltration and recovered fake Aadhaar cards, forged passports, and illegal arms.
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Delhi HC issues notice to ED on Kejriwal's plea challenging PMLA complaint
Updated : 1 year, 4 months ago IST
Justice Manoj Kumar Ohri directed the ED to respond to Kejriwal's plea, which also challenged the trial court's decision to take cognizance of the ED's complaints. The court instructed the ED's counsel, scheduling the matter for the next hearing on December 19.
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JMM Leader slams ED raids in Jharkhand and West Bengal, says " BJP is losi
Updated : 1 year, 4 months ago IST
Jharkhand Mukti Morcha (JMM) leader Manoj Pandey on Tuesday criticised the Enforcement Directorate's (ED) recent raids in Jharkhand and West Bengal, which are part of an investigation into money laundering linked to suspected Bangladeshi infiltration
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ED restitutes property worth Rs 12.73 crore in Chennai
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) said on Monday that it has "restituted" a property valued at Rs 12.73 crore in Chennai's Saidapet Taluk to its rightful claimant in an anti-money laundering case.
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ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 4 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED seizes over Rs 1 cr assets in bank fraud case
Updated : 1 year, 4 months ago IST
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
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ED raids 19 places over alleged FEMA violations by Amazon, Flipkart
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 premises of main vendors of e-commerce giants Amazon and Flipkart across multiple cities, including Delhi, Bengaluru, Mumbai, Hyderabad, and Panchkula (Haryana).
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Kumaraswamy questions Lokayukta probe credibility in MUDA scam case agains
Updated : 1 year, 4 months ago IST
Kumaraswamy criticized the probe, questioning the authority of a superintendent-level officer to investigate the Chief Minister, saying, "What inquiry have they done? An SP-level officer inquiring about the CM? It's a drama which happened today. SP might have written whatever they wanted."
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Delhi Waqf board PMLA case: Court asks ED to clarify AAP MLA Amanatullah K
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected to the offence of money laundering.
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Rs 200 crores money laundering case : No evidence of Jacqueline had knowle
Updated : 1 year, 4 months ago IST
The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that there is no evidence that she had knowledge of Sukesh Chandrasekar's criminal activities. She has sought quashing of Money Laundering case and charge sheet against her.
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