Search For "enforcement directorate"
ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has seized and frozen various movable assets to the tune of Rs 8 crore during raids conducted a day ago at 19 locations in Mumbai and Pune as part of the ongoing probe in the case of "Fairplay" (https://thefairplay.io) which was involved in illegal broadcasti
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Jharkhand Congress leaders meet to select new CLP leader after Alamgir Ala
Updated : 1 year, 9 months ago IST
Congress leaders in Jharkhand held a meeting on Thursday to decide the next Congress Legislature Party (CLP) leader, following party leader Alamgir Alam's resignation from the position after being arrested by the Directorate of Enforcement in a money laundering case.
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Jharkhand: Alamgir Alam arrested in money laundering case resigns as Cabin
Updated : 1 year, 9 months ago IST
Congress leader Alamgir Alam, who was arrested by the Enforcement Directorate in money laundering case, tendered his resignation as a cabinet minister and the leader of Congress Legislature Party (CLP). Notably, he submitted his resignation to the Chief Minister for the ministerial post, whi
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Cattle smuggling case: SC asks Delhi HC to decide bail plea of Sukanya Mon
Updated : 1 year, 9 months ago IST
The Supreme Court on Friday asked the Delhi High Court to decide within three months bail plea of Sukanya Mondal, who was arrested in a money laundering case related to cattle smuggling in West Bengal.
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Delhi Court grants bail to ex-Unitech Promoters Sanjay Chandra, Ajay Chand
Updated : 1 year, 9 months ago IST
The Patiala House Court of Delhi on Friday granted bail to Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in connection with a money laundering case registered by the Enforcement Directorate (ED).
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'Land-for-job' scam: Delhi court calls joint director (ED) with case recor
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue court on Friday directed the Joint Director (ED) to appear with relevant case records and to apprise the status of the investigation on July 6 in the Land for Job money laundering case surrounding former Bihar Chief Minister Rabri Devi.
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Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PML
Updated : 1 year, 9 months ago IST
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
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Delhi excise policy case: SC refuses to grant relief to Manish Sisodia, al
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday refused to grant relief to Aam Aadmi Party (AAP) leader Manish Sisodia and disposed of his bail plea in the cases lodged by the CBI and the ED in connection with the alleged Delhi excise policy scam.
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Delhi excise policy case: SC to hear on June 4 Sisodia's bail pleas
Updated : 1 year, 9 months ago IST
The Supreme Court will hear the pleas of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia challenging the Delhi High Court verdict rejecting his bail pleas in cases lodged by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) in connect
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Excise Case: Delhi HC issues notice to ED on Businessman Arun R Pillai's m
Updated : 1 year, 9 months ago IST
Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in the Delhi Excise Policy case.
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PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets
Updated : 1 year, 9 months ago IST
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
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ED moves Delhi HC seeking set aside of trial court bail order to Businessm
Updated : 1 year, 9 months ago IST
The Enforcement Directorate has moved to Delhi High Court, challenging the trial court order that granted bail to businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case and seeking direction to set aside the trial court order dated March 23, 2024.
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