Search For "enforcement"
ED attaches immovable properties worth Rs. 52.73 crore in Navi Mumbai unde
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs. 52.73 crore located in Navi Mumbai in the case of M/s Monarch Universal Group under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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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.
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Delhi excise policy case: Kejriwal granted interim bail; not allowed to vi
Updated : 1 year, 10 months ago IST
In a big relief to Delhi Chief Minister Arvind Kejriwal, the Supreme Court on Friday granted him interim bail till June 1 in the money laundering case registered by the Directorate of Enforcement in connection with the Delhi excise policy, with conditions that he shall not visit the Offic
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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.
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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.
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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.
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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.
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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.
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Excise Policy case: BRS leader K Kavitha moves Delhi HC for bail
Updated : 1 year, 10 months ago IST
The Bharat Rashtra Samithi (BRS) Leader K Kavitha on Thursday moved Delhi High Court seeking bail in connection with the cases investigated by the Central Bureau of Investigation (CBI) and the Directorate of Enforcement (ED) related to the Delhi excise policy.
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Delhi excise policy case: ED opposes Kejriwal's interim bail in SC, says "
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) on Thursday filed an affidavit in the Supreme Court opposing the grant of interim bail to Delhi Chief Minister Arvind Kejriwal and said a politician cannot claim a higher status than an ordinary citizen and was not entitled to differential treatment. Read More
CPI MP urges PM to direct agencies like ED, CBI, IT to probe wrongdoings b
Updated : 1 year, 10 months ago IST
"In light of the serious accusations made by none other than the Prime Minister of India, I urge you to direct agencies like the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) and Income Tax (IT) authorities to thoroughly probe the wrongdoings by Adani and Ambani and
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Vivo PMLA case: Delhi HC issues notice to ED on Lava MD Hariom Rai's plea
Updated : 1 year, 10 months ago IST
The Delhi High Court on Thursday issued a notice to the Directorate of Enforcement (ED) on a petition moved by the managing director of Lava International, Hariom Rai, seeking an extension of his interim bail.
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