Search For "enforcement directorate"
ED seizes Rs 41 lakh in raids at four cities in STP 'scam' in Delhi Jal Bo
Updated : 1 year, 8 months ago IST
The agency's Delhi Zonal Office made the recoveries during raids conducted on July 3.
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ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Updated : 1 year, 8 months ago IST
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA) of 2002.
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"Will continue to work for people of Jharkhand": JMM leader Kalpana Soren
Updated : 1 year, 8 months ago IST
Jharkhand Mukti Morcha (JMM) leader and Jharkhand Chief Minister Hemant Soren's wife, Kalpana Soren on Thursday asserted that the latter will continue to work for the people of the state.
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JMM executive president Hemant Soren takes oath as Chief Minister of Jhark
Updated : 1 year, 8 months ago IST
Jharkhand Mukti Morcha (JMM) executive president Hemant Soren was sworn-in as the 13th Chief Minister of Jharkhand here on Thursday.
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ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam
Updated : 1 year, 8 months ago IST
Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody till July 6.
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ED records statements of actors Karan Wahi, Krystle D'Souza for 'promoting
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Wednesday recorded the statements of TV actors Karan Wahi and Krystle D'Souza as part of an ongoing probe in the case of illegal online forex trading through OctaFx app, official sources said
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Delhi HC denies bail to two accused in Delhi Waqf Board money laundering c
Updated : 1 year, 8 months ago IST
The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36 crore property cases related to the Delhi Waqf Board Money laundering case.
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Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED ca
Updated : 1 year, 8 months ago IST
The CBI, while opposing the bail plea, stated that the further investigation is at a very crucial stage on certain key aspects, including the involvement of other public servants and private persons as well as to ascertain the flow of the ill-gotten money.
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Delhi HC to rule on BRS leader K Kavitha's bail plea in Excise Case on Jul
Updated : 1 year, 9 months ago IST
BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024 and by the Central Bureau of Investigation (CBI) on April 11, 2024.
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"BJP misusing agencies...": AAP leader Dilip Pandey after Delhi court send
Updated : 1 year, 9 months ago IST
Aam Aadmi Party leader Dilip Pandey on Saturday alleged that the Bharatiya Janata Party is misusing central agencies like the Enforcement Directorate and Central Bureau of Investigation by filing "baseless fake" cases against Delhi Chief Minister Arvind Kejriwal.
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ED files Supplementary chargesheet in Excise Policy case
Updated : 1 year, 9 months ago IST
The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case.
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ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.
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