Search For "enforcement directorate"
ED attaches properties worth Rs 205.49 crore in Chhattisgarh liquor scam
Updated : 1 year, 10 months ago IST
The Enforcement Directorate has provisionally attached 18 movable and 161 immovable properties worth approximately Rs 205.49 crore in a money laundering case linked to the alleged Rs 2000 crore liquor scam in the state, the agency said
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Jharkhand High court rejects Hemant Soren's criminal writ petition
Updated : 1 year, 10 months ago IST
Former Jharkhand Chief Minister Hemant Soren's criminal writ petition challenging his arrest by the Enforcement Directorate has been dismissed by the High Court.
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Chhattisgarh: Former MARKFED MD arrested by ED in rice miling 'scam'
Updated : 1 year, 11 months ago IST
Soni, at present special secretary, mantralaya, was arrested from the anti-corruption bureau (ACB) office, where he had been summoned for questioning in connection with the rice scam case registered by ACB/EOW.
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Drug-related money laundering case: ED gets court nod to record statements
Updated : 1 year, 11 months ago IST
The Patiala House Court on Wednesday allowed Enforcement Directorate to record statement of former DMK member Jaffer Sadiq and four others in Tihar Jail in connection with a drug-related money laundering case.
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ED files prosecution complaint against multiple accused in duping case
Updated : 1 year, 11 months ago IST
The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA) against five individuals and three firms in an alleged case of duping people by taking money on pretext of high returns.
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Delhi Excise Policy case: SC questions ED on timing of Kejriwal's arrest,
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday questioned the Enforcement Directorate (ED) on the timing of Delhi Chief Minister Arvind Kejriwal's arrest ahead of the 2024 general elections and asked the central agency to respond.
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Delhi Excise Policy case: ED has no material necessitating arrest, Kejriwa
Updated : 1 year, 11 months ago IST
Delhi's Chief Minister Arvind Kejriwal on Monday told the Supreme Court that his non-appearance before the Enforcement Directorate (ED) in pursuance to the repeated summons and his alleged non-cooperation cannot be a ground necessitating his arrest by the central agency on March 21, 2024.
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SC declines to grant bail to suspended IAS officer Pooja Singhal
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday dismissed a plea of suspended Jharkhand cadre IAS officer Pooja Singhal seeking bail in a money laundering case linked to the alleged embezzlement of MGNREGA funds and other charges.
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SC issues notice to ED on former Jharkhand CM Hemant Soren's plea seeking
Updated : 1 year, 11 months ago IST
The Supreme Court on Monday issued notice to Enforcement Directorate on former Jharkhand Chief Minister Hemant Soren's plea seeking interim relief in a money laundering case.
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"What is fault of Arvind Kejriwal?" Sunita Kejriwal asks as she holds road
Updated : 1 year, 11 months ago IST
Sunita Kejriwal, the wife of Delhi Chief Minister Arvind Kejriwal on Sunday held a roadshow in West Delhi and called Delhi CM "sher" saying that he has been jailed because he built schools, provided free electricity, and opened Mohalla Clinics in the national capital.
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Punjab CM Mann to meet Arvind Kejriwal in Tihar jail on April 30: AAP sour
Updated : 1 year, 11 months ago IST
Punjab Chief Minister Bhagwant Mann is scheduled to meet his Delhi counterpart in Tihar jail on April 30, Aam Aadmi Party sources said on Sunday.
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Delhi Court grants bail to AAP MLA Amanatullah Khan in a complaint case of
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Saturday granted bail to Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in Delhi Waqf Board money laundering case.
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