Search For "enforcement directorate"
"ED an ally of BJP, creating terror amongst the opposition", says Sharad P
Updated : 2 years ago IST
NCP (SP) chief Sharad Pawar on Monday alleged that the BJP-led government is misusing agencies like Enforcement Directorate to create fear among the opposition and called ED the "supporting party" of BJP.
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Suspended TMC strongman Sheikh Shahjahan sent to four-day CBI custody
Updated : 2 years ago IST
The Basirhat Sub-Divisional Court on Sunday sent suspended Trinamool Congress strongman and Sandeshkhali-accused Sheikh Shahjahan to four-day CBI custody in connection with the January 5 attack on the Enforcement Directorate team in Sandeshkhali.
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ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years ago IST
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
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Mahadev Betting App Case: ED arrests two more in money laundering case
Updated : 2 years ago IST
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party
Updated : 2 years ago IST
The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal receipts, during raids at the premises of Samajwadi Party MLA Irfan Solanki and his brother and his associates.The Enforcement
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Not entitled to default bail: Delhi HC while dismissing Supertech's promot
Updated : 2 years ago IST
The Delhi High Court has dismissed the default bail plea moved by the Supertech promoter RK Arora in a money laundering case.
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ED raids six places linked to 'middlemen' in West Bengal teacher recruitme
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Friday carried out searches at six places linked to "middlemen" in the alleged teacher recruitment scam.
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West Bengal: ED raids in connection with teacher recruitment scam in Kolka
Updated : 2 years ago IST
A team of the Enforcement Directorate on Friday conducted raids at multiple locations in connection with a teacher recruitment scam in Kolkata, West Bengal.
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ED files second complaint against Kejriwal for not complying with the summ
Updated : 2 years ago IST
The Enforcement Directorate (ED) filed one more complaint against Delhi Chief Minister Arvind Kejriwal on Wednesday for allegedly not complying with the summons in the Delhi liquor policy money laundering case.
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ED files prosecution complaint against 299 accused, 76 Chinese-controlled
Updated : 2 years ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled by other foreign nationals in an ongoing money laundering case, the agency said on Wednesday.
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