Search For "enforcement directorate"
Cattle smuggling PMLA case: Delhi HC grants bail to Sukanya Mondal after 1
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday granted bail to Sukanya Mondal after 16 months after her arrest in a money laundering case linked to India-Bangladesh border cattle smuggling. She is daughter of Trinamool Congress leader Anubrata Mondal.
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SC rejects TMC leader Abhishek Banerjee and his wife's plea challenging ED
Updated : 1 year, 6 months ago IST
The Supreme Court on Monday turned down TMC leader Abhishek Banerjee and his wife's plea challenging Enforcement Directorate summons in the money laundering case relating to alleged recruitment irregularities in the schools of West Bengal.
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Bank fraud case: ED attaches immovable properties worth over Rs 78 cr owne
Updated : 1 year, 6 months ago IST
The ED has provisionally attached 24 immovable properties spanning 52.11 acres of land in Gurugram, Haryana, under the Prevention of Money Laundering Act.
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ED arrests retired Karnataka Industrial Area Development Board officer for
Updated : 1 year, 6 months ago IST
Directorate of Enforcement (ED), Bengaluru Zonal Office has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi under the Prevention of Money Laundering Act (PMLA
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ED raids several locations in Kolkata following financial scam in trustee
Updated : 1 year, 6 months ago IST
The Enforcement Directorate conducting raids at various places in Kolkata following a financial scam of the trustee fund of a renowned private school in Kolkata.
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"Amanatullah Khan has been forcibly arrested without any evidence" says AA
Updated : 1 year, 6 months ago IST
Aam Admi Party (AAP) MP Sanjay Singh on Monday accused the Enforcement Directorate (ED) of forcibly arresting AAP MLA Amanatullah Khan on Monday. He warned that this move will cost BJP loosing the upcoming Delhi assembly election.
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AAP MLA Amanatullah Khan detained by ED from his residence
Updated : 1 year, 6 months ago IST
Earlier in April this year, the Rouse Avenue Court granted bail to Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in the Delhi Waqf Board money laundering case.
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ED raids AAP MLA Amanatullah's residence, MP Sanjay Singh accuses agency o
Updated : 1 year, 6 months ago IST
Aam Aadmi Party (AAP) MP Sanjay Singh alleged Enforcement Directorate of conducting investigation with malice against AAP MLA Amanatullah Khan despite being repeatedly reprimanded by the Supreme Court as ED officials raided MLA's house in Okhla in the national capital on Monday morning. Read More
AAP MLA Amantullah Khan alleges ED arrives at his house to arrest him
Updated : 1 year, 6 months ago IST
Earlier in April this year, the Rouse Avenue Court granted bail to Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in the Delhi Waqf Board money laundering case.
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ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 6 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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West Bengal Mining PMLA case: Delhi HC grants bail to Gurupada Maji after
Updated : 1 year, 6 months ago IST
The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal mining money laundering case under PMLA. The proceeds of crime, as alleged by the Enforcement Directorate (ED), of more than Rs 2742.32 crore.
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Patra Chawl scam case witness Swapna Patkar receives life and rape threat,
Updated : 1 year, 6 months ago IST
Swapna Patkar, a witness in the money-laundering case related to Goregaon's Patra Chawl, has written a letter to Addition Director (Western Region), Enforcement Directorate (ED) alleging rape and life threats to her "for changing the statements given during the investigation of the case."
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