Search For "enforcement directorate"
ED can't arrest after special court takes cognizance of PMLA complaint: SC
Updated : 1 year, 10 months ago IST
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the complaint.
Read More
ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 1 year, 10 months ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
Read More
Electoral Bonds: CJI to take call on listing of plea seeking SIT probe int
Updated : 1 year, 10 months ago IST
The Supreme Court on Tuesday said that Chief Justice of India will take a call on listing of petition seeking a probe by a Special Investigation Team (SIT) into the alleged instances of quid pro quo arrangements between corporates and political parties through Electoral Bonds donations.
Read More
Excise policy case: Court lists chargesheet against K Kavitha for consider
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Monday listed the charge sheet filed by the Enforcement Directorate against BRS leader K Kavitha and others for consideration tomorrow.
Read More
SC issues notice to ED on former Jharkhand CM Hemant Soren's plea
Updated : 1 year, 10 months ago IST
Appearing for Hemant Soren, Senior Advocate Kapil Sibal tried to convince the court for an early date. Hemant Soren has sought interim bail on the grounds of the ongoing Lok Sabha elections.
Read More
ED arrests three more people in money laundering case against Hemant Soren
Updated : 1 year, 10 months ago IST
The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of Prevention of Money Laundering Act (PMLA).
Read More
ED completes investigation against K Kavitha, files prosecution complaint
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
Read More
SC disposes Hemant Soren's plea against High Court's delay pronouncing ord
Updated : 1 year, 10 months ago IST
A bench of justices Sanjiv Khanna and Dipankar Datta said that Hemant Soren's plea over delay in pronouncing order on the former Jharkhand CM plea challenging arrest has become infructuous.
Read More
Kapil Sibal slams ED for 'playing politics' over CM Kejriwal's interim bai
Updated : 1 year, 10 months ago IST
Rajya Sabha MP Kapil Sibal slammed the Enforcement Directorate for playing politics over the interim bail of Delhi Chief Minister Arvind Kejriwal.
Read More
Excise Policy case: Delhi HC notice to ED on BRS leader K Kavitha's bail p
Updated : 1 year, 10 months ago IST
The Delhi High Court on Friday issued notice to the Enforcement Directorate on a bail plea moved by Bharat Rashtra Samithi (BRS) Leader K Kavitha in the money laundering case about the scrapped Excise policy of Delhi.
Read More
Excise policy case: Supreme Court to hear Arvind Kejriwal's interim bail p
Updated : 1 year, 10 months ago IST
The Supreme Court will pass an order today on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
Read More
Delhi CM Kejriwal's legal team registers objection to ED's affidavit oppos
Updated : 1 year, 10 months ago IST
The legal team of Delhi Chief Minister and AAP National Convenor, Arvind Kejriwal, has raised a strong objection to the affidavit filed by the Enforcement Directorate (ED) opposing interim bail in the Supreme Court.
Read More