Search For "enforcement directorate"
Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Updated : 1 year, 7 months ago IST
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
Read More
Probe agencies oppose Manish Sisodia's bail plea in Excise policy case
Updated : 1 year, 7 months ago IST
The Enforcement Directorate and Central Bureau of Investigation on Monday opposed the AAP leader Manish Sisodia's bail plea in the liquor policy alleged irregularities case and submitted before the Supreme Court that he is neck deep involved in the alleged scam.
Read More
"Leveling false allegations against BJP": Arjun Meghwal slams Rahul Gandhi
Updated : 1 year, 7 months ago IST
Union Minister Arjun Ram Meghwal launched a scathing attack on Congress leader Rahul Gandhi over his remark that a 'raid is being planned', saying that the latter is leveling false allegations against the Bharatiya Janata Party (BJP) to divert attention from Wayanad landslides that claimed t
Read More
Instead of himself, Rahul Gandhi should be worried about Wayanad: Assam CM
Updated : 1 year, 7 months ago IST
Assam Chief Minister Himanta Biswa Sarma on Friday slammed Congress leader Rahul Gandhi for his statement on the Enforcement Directorate (ED) and said that instead of thinking about himself, he should be worried about the people of Wayanad.
Read More
ED raids several locations in Mumbai, Surat and Delhi
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) Mumbai Zonal Office raided various locations in Mumbai, Surat and Delhi on July 31.
Read More
Fake Ayushman Bharat ID case: "Issue of corruption very serious," says Him
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted raids at 19 locations, including the premises of Himachal Pradesh Congress MLA RS Bali and a close associate of the Chief Minister Sukhvinder Singh Sukhu, in a case linked to the generation of fake Ayushman Bharat ID cards and violation
Read More
Fake Ayushman Bharat ID case: ED raids 19 places, premises of Himachal Con
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted raids at 19 locations, including the premises of Himachal Pradesh Congress MLA RS Bali and a close associate of the state's Chief Minister, Sukhvinder Singh Sukhu, in Delhi, Chandigarhgarh, Punjab and Himachal Pradesh, in a case linked
Read More
Former DSP Jagdish Singh Bhola, 17 others found guilty in Rs 6,000 crore d
Updated : 1 year, 8 months ago IST
In a significant legal development, the Enforcement Directorate Special Court on Tuesday found former DSP Jagdish Singh Bhola and 17 others guilty in a massive drug trafficking case worth approximately Rs 6,000 crore.
Read More
ED raids residence of Jyotipriya Mallick's close aide in connection with r
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) on Tuesday conducted raids on the residence of rice mill owner Barik Biswas, a close aide of former TMC minister Jyotipriya Mallick, in connection with alleged ration scam.
Read More
Supreme Court adjourns till August 5 on AAP leader Manish Sisodia bail pet
Updated : 1 year, 8 months ago IST
Additional Solicitor General SV Raju sought time on behalf for the Enforcement Directorate to file a reply. The court gave time to the Enforcement Directorate to file a reply till Thursday.
Read More
Delhi HC issues notice to ED on AAP leader Satyender Jain's plea challengi
Updated : 1 year, 8 months ago IST
Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on a plea filed by Aam Aadmi Party (AAP) leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court cognisance order and subsequent judicial remand order in connection with a money launde
Read More
Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 8 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
Read More