Search For "enforcement"
ED files reply to Satyendar Jain's bail plea, hearing next week
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case.
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SC grants interim bail to suspended senior Chhattisgarh's officer Saumya C
Updated : 1 year, 5 months ago IST
The Supreme Court on Wednesday granted interim bail to Chhattisgarh's suspended civil servant Saumya Chaurasia in a money laundering case observing that she has been in custody for a long time.
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PMLA Appellate directs ED to maintain status quo regarding possession of p
Updated : 1 year, 5 months ago IST
The PMLA Appellate Tribunal has directed the Enforcement Directorate (ED) to maintain the status quo regarding the possession of property in a case involving former judge, who is accused of money laundering and bribery.
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Vivo mobile PMLA case: Court rejects Hari Om Rai's bail plea considering h
Updated : 1 year, 5 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail plea of Hari Om Rai. He is an accused in the Vivo mobile Money laundering case.
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EC reviews poll preparedness for assembly elections in Jharkhand; directs
Updated : 1 year, 5 months ago IST
A delegation of the Election Commission of India, led by Chief Election Commissioner Rajiv Kumar, held a detailed and comprehensive review of the poll preparedness for the forthcoming Assembly Elections in Jharkhand at Ranchi and directed the central and state enforcement agencies to curb mo
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Lucknow: ED attaches immovable assets worth Rs 14.89 crore of real estate
Updated : 1 year, 5 months ago IST
ED initiated an investigation based on an FIR registered by CBI, Ghaziabad, (UP) under various sections of IPC, 1860, and the Prevention of Corruption Act, 1988, against M/s Sai Construction and Builders, Ghaziabad, and its partners and others for alleged loan fraud.
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Haryana illegal Mining case: Delhi HC issues notice to ED in Ved Pal Tanwa
Updated : 1 year, 5 months ago IST
The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on Ved Pal Singh Tanwar's plea challenging his arrest in an illegal mining case.
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ED conducts searches against Dnyanraddha Multistate Co-operative Society u
Updated : 1 year, 5 months ago IST
Enforcement Directorate (ED), Mumbai conducted search operations at multiple locations in Delhi, Jalgaon and Ahmedabad as part of an ongoing investigation against Dnyanraddha Multistate Co-operative Society Ltd. (DMCSL), Suresh and its chairman Suresh Kute and others, officials said on Monda
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Delhi HC seeks ED response on Amanatullah plea challenging his arrest in W
Updated : 1 year, 6 months ago IST
The Delhi High Court on Thursday sought response of Directorate of Enforcement (ED) on a plea moved by Amanatullah Khan, MLA from Okhla, challenging his arrest in connection with a money laundering case related to alleged irregularities in appointments made at the Delhi Waqf Board during his
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Trinamool Congress leader Sudipto Roy arrives at Enforcement Directorate o
Updated : 1 year, 6 months ago IST
ED had on Tuesday conducted raids at the residence of Roy, who is under the scanner of the central agency over the financial irregularities at the RG Kar Medical College and Hospital, officials said.
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Court issues notice to ED on Satyendar Jain's bail plea
Updated : 1 year, 6 months ago IST
Former Delhi Health Minister Satyendar Jain has moved a fresh bail plea in a money laundering case. He was produced before the Rouse Avenue court on Thursday after the expiry of his Judicial custody.
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My arrest constitutes an unprecedented assault on Fundamental Rights, says
Updated : 1 year, 6 months ago IST
Aam Aadmi Party (AAP) MLA Amanatullah Khan filed a plea in the Delhi High Court challenging his arrest by the Enforcement Directorate (ED). In his petition, Khan argued that the ED has violated his fundamental and human rights during the arrest process, doing so with impunity. He claimed tha
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