Search For "enforcement directorate"
Humara India Credit Cooperative Society case: ED seizes Rs 2.98 cr among o
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has seized Rs 2.98 crore in cash and some incriminating documents during raids conducted in West Bengal, Uttar Pradesh and Maharashtra in a money laundering case of Humara India Credit Cooperative Society, the agency said on Thursday.
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Delhi excise policy case: SC to deliver its verdict on Kejriwal's plea aga
Updated : 1 year, 8 months ago IST
The Supreme Court on Friday to deliver its judgment on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest and subsequent remand by the Enforcement Directorate (ED) in an excise policy case.
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ED arrests retired assistant professor in Rajasthan Eligibility Examinatio
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested a retired assistant professor in the matter of Rajasthan Eligibility Examination for Teachers (REET) paper leak case in Rajasthan, the agency said on Thursday.
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ED raids in Valmiki Development Corporation case unwarranted: D K Shivakum
Updated : 1 year, 8 months ago IST
Karnataka Deputy Chief Minister D K Shivakumar on Wednesday said that Enforcement Directorate raids in the Valmiki Development Corporation case were unwarranted.
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Delhi court grants seven days custody of Arvind Dham to ED in money launde
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue court on Wednesday granted seven days of custody of Arvind Dham to the Enforcement Directorate (ED) in a money laundering case.
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ED summons YouTuber Elvish Yadav in money laundering case
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) has summoned popular YouTuber and Bigg Boss OTT 2 winner, Elvish Yadav to appear before its Uttar Pradesh's Lucknow-based unit on July 23 in connection with a money laundering case linked to a snake venom-rave party incident.
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ED summons Jacqueliene Fernandez in money laundering case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case involving alleged conman Sukesh Chandrashekhar.
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"In Janta ki Adalat, Soren already guilty of land grabbing," says BJP's Pr
Updated : 1 year, 8 months ago IST
Defending the Enforcement Directorate's move of approaching the Supreme Court and challenging Jharkhand Chief Minister Hemant Soren's bail, BJP spokesperson Pratul Shah Deo on Tuesday said that the central agency believes that there are parts of the judgement of the case, which the judges ma
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ED raids 14 places in Haryana in VAT Scam
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Tuesday launched a massive search operation at 14 locations across Haryana as a part of its investigation into a multi-crore VAT scam.
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ED moves Supreme Court against Hemant Soren's bail in the money laundering
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has moved the Supreme Court challenging the Jharkhand High Court order granting bail to Hemant Soren in the money laundering matter related to the land scam case.
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ED raids four cities in Gujarat, Maharashtra in Rs 2800 crore money launde
Updated : 1 year, 8 months ago IST
During the search operations, various incriminating documents and electronic devices were recovered and seized, said the federal agency.
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ED searches Goa-based Chowgule Group, linked entities over FEMA probe
Updated : 1 year, 8 months ago IST
The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation against them.
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