Search For "enforcement"
ED conducts raids in several states following financial fraud amounting to
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has conducted search operations on January 31, 2024, at 10 locations spread over Jammu and Kashmir, Punjab, and Uttar Pradesh in connection with a case registered under the provisions of Prevention of Money Laundering Act (PMLA), 2002, against M/s Bharat Pape
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"You're not only mastermind, but also 'bhagoda'": BJP slams Kejriwal for s
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time in connection with the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case.
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"Arrested due to his 'Karma': Babulal Marandi takes swipe at Hemant Soren
Updated : 2 years, 1 month ago IST
Following the arrest of Jharkhand Mukti Morcha (JMM) Chief and former Jharkhand Chief Minister Hemant Soren by the Directorate of Enforcement (ED) in a money laundering case linked to an alleged land scam, state Bharatiya Janata Party (BJP) President Babulal Marandi took a swipe at him, stat
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"He is not going to ED office out of fear": BJP's Dilip Ghosh on Kejriwal
Updated : 2 years, 1 month ago IST
After Delhi CM Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time, BJP leader Dilip Ghosh said that he is not going to the probe agency office out of fear.
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Sand mining scam in Tamil Nadu: ED attaches assets worth nearly Rs 130 cro
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has provisionally attached assets valued around Rs 130.60 crores including movable assets amounting Rs 128.34 crores approx which consist of 209 sand excavators employed in illicit sand mining in Tamil Nadu.
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ED raids 11 locations in Madhya Pradesh, Maharashtra in PMLA case
Updated : 2 years, 1 month ago IST
The officials of the Enforcement Directorate said they conducted searches at 11 premises in the matter of Narayan Niryat India Private Limited and others in an alleged money laundering probe.
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Former Jharkhand CM and JMM chief Hemant Soren sent to 5-day ED custody
Updated : 2 years, 1 month ago IST
JMM leader and former chief minister of Jharkhand, Hemant Soren, has been sent to five-day custody of the Enforcement Directorate by the High Court in connection with an alleged land scam case.
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SC refuses to entertain Hemant Soren's plea, asks him to approach HC
Updated : 2 years, 1 month ago IST
The Supreme Court on Friday refused to entertain the JMM Chief Heman Soren plea against his arrest by Enforcement Directorate in the land deal case and asked him to approach the concerned High Court with his petition.
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Cash recovery, 8.5-acre land parcels...: ED cites grounds for arresting fo
Updated : 2 years, 1 month ago IST
Sharing details of the grounds for arresting former chief minister Hemant Soren, the ED on Friday said it recovered cash worth in excess of Rs 36 lakh from the possession of the JMM chief along with documents linked to the ongoing investigation into the alleged acquisition of land by 'fra
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Excise policy case: Delhi CM Arvind Kejriwal to skip ED summons for fifth
Updated : 2 years, 1 month ago IST
"Delhi CM and AAP national convener Arvind Kejriwal will not appear before ED today as well. We will comply with the lawful summons. Prime Minister Narendra Modi's aim is to arrest Arvind Kejriwal and topple the Delhi government. We will not allow this to happen," the Aam Aadmi Party (AAP
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Rohit Pawar alleges 'political motive' after ED questioned him in money la
Updated : 2 years, 1 month ago IST
After appearing before the Enforcement Directorate in connection with an alleged money laundering case, Nationalist Congress Party (NCP) leader Rohit Pawar claimed a perceived political motive behind the timing of the inquiry by the ED.
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Tamil Nadu: ED attaches immovable properties worth around Rs 34 crore unde
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) attached immovable properties worth Rs. 34.11 crore, approx., in the form of four land parcels, one residential land and one residential flat located in Coimbatore and Chennai, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, s
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