Search For "enforcement"
Delhi Court grants bail to ex-Unitech Promoters Sanjay Chandra, Ajay Chand
Updated : 1 year, 9 months ago IST
The Patiala House Court of Delhi on Friday granted bail to Unitech's former promoters, Sanjay Chandra and Ajay Chandra, in connection with a money laundering case registered by the Enforcement Directorate (ED).
Read More
ED opposes Arvind Kejriwal bail plea, says ample evidence against him for
Updated : 1 year, 9 months ago IST
There is ample evidence on record to link the Applicant to the commission of the offence of Money Laundering, and his release on bail would adversely affect further investigation to unearth the deep-rooted multi-layered conspiracy, the ED said.
Read More
ED seizes FDs, gold worth Rs 7.6 crore from accused who defrauded USD 400,
Updated : 1 year, 9 months ago IST
As per the FIR, the accused persons contacted the victim and convinced her to transfer the investments held in a bank to a crypto currency account, claiming that the existing account was not safe.
Read More
'Land-for-job' scam: Delhi court calls joint director (ED) with case recor
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue court on Friday directed the Joint Director (ED) to appear with relevant case records and to apprise the status of the investigation on July 6 in the Land for Job money laundering case surrounding former Bihar Chief Minister Rabri Devi.
Read More
Delhi Court grants regular bail to Supertech's RK Arora in a Rs 700 cr PML
Updated : 1 year, 9 months ago IST
The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.
Read More
Delhi excise policy case: SC refuses to grant relief to Manish Sisodia, al
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday refused to grant relief to Aam Aadmi Party (AAP) leader Manish Sisodia and disposed of his bail plea in the cases lodged by the CBI and the ED in connection with the alleged Delhi excise policy scam.
Read More
Hong Kong police arrest street artist hours before anniversary of Tiananme
Updated : 1 year, 9 months ago IST
The Chinese law enforcement agencies on Monday detained a street artist from Causeway Bay in Hong Kong merely hours before the 35th anniversary of the Tiananmen Square Massacre, Voice of America (VOA) reported on Tuesday.
Read More
Nirav Modi, Vijay Mallya, Mehul Choksi fled country because probe agencies
Updated : 1 year, 9 months ago IST
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
Read More
Delhi excise policy case: SC to hear on June 4 Sisodia's bail pleas
Updated : 1 year, 9 months ago IST
The Supreme Court will hear the pleas of Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia challenging the Delhi High Court verdict rejecting his bail pleas in cases lodged by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) in connect
Read More
Excise Case: Delhi HC issues notice to ED on Businessman Arun R Pillai's m
Updated : 1 year, 9 months ago IST
Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in the Delhi Excise Policy case.
Read More
PDS foodgrain scam: Enforcement Directorate attaches Rs 4.06 crore assets
Updated : 1 year, 9 months ago IST
ED's Nagpur unit attached the assets on May 30 under the Prevention of Money Laundering Act (PMLA), 2002.
Read More
ED moves Delhi HC seeking set aside of trial court bail order to Businessm
Updated : 1 year, 9 months ago IST
The Enforcement Directorate has moved to Delhi High Court, challenging the trial court order that granted bail to businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case and seeking direction to set aside the trial court order dated March 23, 2024.
Read More