Search For "enforcement directorate"
ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded investors of the Rose Valley Group by facilitating the restitution of Rs. 19.40 crore.
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Himachal Pradesh: CM Sukhu denies allegations of spying on Leader of Oppos
Updated : 1 year, 6 months ago IST
Chief Minister Sukhwinder Singh Sukhu has dismissed allegations that the current Himachal Pradesh government is spying on the Leader of the Opposition using drones. Speaking to the press, Sukhu called these accusations "baseless" and assured that the government would conduct a thorough inves
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ED attaches 401.65479 acre lands worth Rs 834.03 crore of EMAAR India Ltd
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached immovable properties, spanning 401.65479 acres and valued at Rs. 834.03 crore belonging to EMAAR India Ltd and MGF Developments Ltd, the agency said on Thursday.
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BRS leader K Kavitha meets former Telangana CM KCR after her release from
Updated : 1 year, 7 months ago IST
The Supreme Court granted her bail for irregularities in the 'excise policy case' by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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K Kavitha welcomed with sweets by her son, brother KTR after coming out of
Updated : 1 year, 7 months ago IST
Bharat Rashtra Samithi (BRS) leader K Kavitha was welcomed with sweets by her son and brother KTR at the party office in Delhi on Tuesday after being released from Tihar Jail.
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"Country knows this was a faulty case", K Kavitha after walking out of jai
Updated : 1 year, 7 months ago IST
Bharat Rashtra Samithi (BRS) leader K Kavitha on Tuesday vowed to fight out after she walked out of Tihar jail following the Supreme Court's decision to grant her bail in irregularities in the 'excise policy case' by the Central Bureau of Investigation (CBI) and the Enforcement Directorat
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BRS leader K Kavitha walks out of Tihar Jail
Updated : 1 year, 7 months ago IST
BRS leader K Kavitha, on Tuesday, walks out of Tihar Jail. after the Supreme Court granted bail to her in the excise policy irregularities cases being probed by the Central Bureau of Investigation and the Enforcement Directorate.
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"We are happy": BRS leader Madhusudhana Chary on SC granting bail to K Kav
Updated : 1 year, 7 months ago IST
Bharat Rashtra Samithi (BRS) leader Madhusudhana Chary on Tuesday thanked the Supreme Court after K Kavitha was granted bail in the excise policy irregularities cases being probed by the Central Bureau of Investigation and the Enforcement Directorate.
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Excise Policy Case: Delhi HC reserves order on businessman Arun R Pillai's
Updated : 1 year, 7 months ago IST
The Delhi High Court on Tuesday reserved an order on the bail plea of Hyderabad-based businessman Arun Ramchandra Pillai related to the Enforcement Directorate's (ED) investigation into the Delhi Excise policy case.
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Supreme Court grants bail to BRS leader K Kavitha in excise policy irregul
Updated : 1 year, 7 months ago IST
The Supreme Court on Tuesday granted bail to BRS leader K Kavitha in the excise policy irregularities cases being probed by the Central Bureau of Investigation and the Enforcement Directorate.
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Delhi court rejects CA's plea to turn approver in Jal Board money launderi
Updated : 1 year, 7 months ago IST
The Rouse Avenue court on Friday dismissed an application by Chartered Accountant Tejinder Pal Singh to turn approver in a money laundering case related to the Delhi Jal Board.
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Delhi HC issues notice on ED's plea against interim bail to accused Ved Pa
Updated : 1 year, 7 months ago IST
The Delhi High Court on Friday issued notice on a plea moved by the Enforcement Directorate (ED), challenging interim bail granted to accused Ved Pal Singh Tanwar arrested concerning a money laundering case.
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