Search For "enforcement directorate"
ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering cas
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena Yaseen, Partners of Baba Enterprises under Prevention of Money Laundering Act (PMLA), 2002.
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Illegal mining case: ED seizes Rs 4.06 cr in raids at 14 places in Punjab,
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14 residential and business premises in various districts across Punjab and Himachal Pradesh in connection with a money laundering probe relating to an illegal mining case, the agency sai
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Delhi excise policy case: Court issues notice to Enforcement Directorate o
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind Kejriwal bail petitions in Excise Policy money laundering case.
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ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajah
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case against suspended TMC leader Shahajahan Sheikh and others, the agency said on Thursday.
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ED attaches Rs 291.18 Crore assets of International Amusement Limited in N
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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Illegal mining case: ED raids 13 places in Punjab's Ropar
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in Ropar district of Punjab in illegal mining case, officials said.
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Excise Case: Delhi HC reserves order on BRS leader K Kavitha bail plea
Updated : 1 year, 10 months ago IST
The Delhi High Court on Tuesday reserved the order on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in the cases registered by the Central Bureau of Investigation and Enforcement Directorate related to the Excise Policy case.
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Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the Exci
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SC gives ED more time to file reply to suspended bureaucrat plea in allege
Updated : 1 year, 10 months ago IST
The Supreme Court on Tuesday gave more time to the Enforcement Directorate (ED) to file a reply on suspended bureaucrat Ranu Sahu's bail plea in an alleged coal levy scam.
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Delhi HC issues notice to ED on AAP leader Satyendar Jain default bail ple
Updated : 1 year, 10 months ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate on Aam Aadmi Party (AAP) leader Satyendar Kumar Jain's default bail plea in the Money Laundering Case. Satyender Jain challenges Delhi's Rouse Avenue Court's order passed on May 15, which had denied him default bail
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