Search For "enforcement directorate"
Delhi High Court seeks ED response on businessman Hari Om Rai's bail plea
Updated : 1 year, 5 months ago IST
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vivo money laundering case.
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There are thousands of crores of rupees involved in MUDA case: Activist Sn
Updated : 1 year, 5 months ago IST
Activist Snehamayi Krishna, who is a petitioner in the alleged MUDA scam, appeared before the Enforcement Directorate (ED) in Bengaluru on Thursday. He said that there are thousands of crores of rupees involved in the MUDA case.
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Mohammad Azharuddin summoned by ED in money laundering case linked to Hyde
Updated : 1 year, 5 months ago IST
Former India skipper Mohammad Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in a money laundering case linked to the Hyderabad Cricket Association (HCA), according to sources.
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MUDA Scam: ED summons RTI activist Snehamayi Krishna
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has summoned RTI activist and one of the petitioners in the MUDA scam case, Snehamayi Krishna, to appear before it on October 3 at 11 am and produce all the documents and records related to the alleged Mysore Urban Development Authority (MUDA) scam.
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SC seeks ED reply on former Bengal minister's bail plea in teacher recruit
Updated : 1 year, 5 months ago IST
The Supreme Court on Tuesday sought an Enforcement Directorate response on the former West Bengal education minister and MLA Partha Chatterjee's bail plea in a case related to cash-for-jobs recruitment irregularities.
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"Greatest blunders that ED will be doing": Karnataka Law Minister on MUDA
Updated : 1 year, 5 months ago IST
Karnataka Law Minister HK Patil came down heavilly at the Enforcement Directorate (ED) on Tuesday in relation to the Mysore Urban Development Authority (MUDA) land allocation case.
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Karnataka Home Minister criticises ED's involvement in MUDA land case; que
Updated : 1 year, 5 months ago IST
Karnataka Home Minister G Parameshwara criticised the involvement of the Enforcement Directorate (ED) in the Mysore Urban Development Authority (MUDA) land allocation case and questioned the registration of a case under the Prevention of Money Laundering Act (PMLA) despite the absence of any
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"List of Congress govt's scams is getting longer": BJP MP on Justice Kempa
Updated : 1 year, 5 months ago IST
BJP MP Lahar Singh Siroya on Monday said that the Justice Kempanna Commission, appointed by Karnataka Chief Minister Siddaramaiah, has confirmed that the Siddaramiah-led government (2013-2018) violated Supreme Court guidelines by illegally denotifying 325.46 acres in Arkavathy Layout, Bangal
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ED books Karnataka CM Siddaramaiah in MUDA linked money-laundering case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Monday registered an Enforcement Case Information Report (ECIR) in an alleged money laundering case against Karnataka Chief Minister Siddaramaiah, linked to the Mysuru Urban Development Authority (MUDA), the sources said.
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MUDA scam: Activist Snehamayi Krishna files complaint with ED against Karn
Updated : 1 year, 6 months ago IST
Activist Snehamayi Krishna, a complainant in the MUDA scam case, has filed a complaint with the Enforcement Directorate against Karnataka CM Siddaramaiah, alleging irregularities and corruption related to MUDA.
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ED attaches assets of YouTuber Elvish Yadav, others in money laundering ca
Updated : 1 year, 6 months ago IST
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav and M/s Sky Digital India Pvt. Ltd. under the provisions of PMLA, 2002 in the "wildlife case
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ED conducts raid at Telangana Minister Ponguleti Srinivasa Reddy's residen
Updated : 1 year, 6 months ago IST
Enforcement Directorate on Friday conducted raids at Telangana Minister of Information and Public Relations, Ponguleti Srinivasa Reddy's residence and premises linked to his son Harsha Reddy, who is a promoter of Raghav Group for alleged Hawala transactions.
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