Search For "enforcement directorate"
In Delhi High Court, ED challenges trial court order granting bail to Arvi
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has challenged the order of Rouse Avenue court on granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi Excise policy.
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ED urges Delhi High Court to stay trial court order granting bail to Arvin
Updated : 1 year, 9 months ago IST
On Thursday, the Rouse Avenue Court granted regular bail to Kejriwal in the money laundering case despite Enforcement Directorate opposing the bail application.
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Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi Excise Policy. Enforcement Directorate (ED) opposed the bail application.
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ED to move Delhi High Court tomorrow against trial court's order granting
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) is all set to move the Delhi High Court on Friday against the Rouse Avenue court's judgement granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy, official sources said on Thursday.
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ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering probe linked to implementation of Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank f
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra against Amtek Group in connection with a bank fraud case of more than Rs 20,000 crores in several listed companies which were finally taken over in NCLT proceeding at nominal price l
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Delhi Excise policy PMLA case: Rs 100 crore bribe demanded, ED argues whil
Updated : 1 year, 9 months ago IST
While opposing the bail plea of Delhi Chief Minister Arvind Kejriwal at Rouse Avenue Court on Wednesday, the Enforcement Directorate (ED) argued that the demand of Rs100 core bribes is established.
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Illegal foreign remittances case: ED arrests aide of international Hawala
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
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Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
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SC adjourns plea of Punjab AAP MLA challenging his arrest by ED
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan Majra challenging his arrest and remand by the Enforcement Directorate in a money laundering probe linked to a bank fraud case. The Supreme Court on Tuesday adjourned for Jul
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ED seizes Rs 1.45 crore lying in bank accounts in raids at various locatio
Updated : 1 year, 9 months ago IST
The Enforcement Directorate conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in a money laundering case, officials said on Friday.
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Excise Case: Delhi High Court seeks ED reply on Chanpreet Singh bail plea
Updated : 1 year, 9 months ago IST
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on a bail plea moved by Chanpreet Singh, accused in the excise policy case. His bail plea was recently rejected by the Trial Court.
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