Search For "enforcement"
Sanjay Bhandari case: UK national Sumit Chaddha seeks cancellation of NBW;
Updated : 2 years, 1 month ago IST
British citizen Sumit Chaddha, a newly-made accused by the Enforcement Directorate of money laundering related to controversial arms dealer Sanjay Bhandari and others, has moved to the Delhi Court against the issuance of a non-bailable warrant (NBW) against him in the case.
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ED officials reach Jharkhand CM residence for questioning in alleged Land
Updated : 2 years, 1 month ago IST
Notably, the Enforcement Directorate has seized Rs 36 lakh in cash and two cars after it conducted searches at the residence of Jharkhand Chief Minister Hemant Soren, sources in the central agency said on Tuesday.
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Delhi HC issues notice to ED on Supertech Chairman RK Arora plea challengi
Updated : 2 years, 1 month ago IST
The Delhi High Court on Wednesday issued notice to Enforcement Directorate on Supertech Chairman RK Arora plea challenging trial court order dismissing his regular bail plea in a money laundering case.
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"INDIA bloc will fight against BJP with full force," says Jharkhand Congre
Updated : 2 years, 1 month ago IST
As Rahul Gandhi's 'Bharat Jodo Nyay Yatra' is expected to enter its Jharkhand leg after Bihar, and Chief Minister Hemant Soren is expected to face the Enforcement Directorate today, a meeting of INDIA bloc was held at the Jharkhand Chief Minister's residence on Tuesday.
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ED opposes Jacqueline Fernandez plea in Delhi HC for quashing of PMLA case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has opposed the plea moved by Bollywood actor Jacqueline Fernandez, who sought quashing of ECIR (FIR) and supplementary chargesheet filed by Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar, said it's not
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Madhya Pradesh: ED attaches immovable properties worth Rs 8.5 crore in Dha
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to Rs 8.5 crore under the provisions of the Prevention of Money Laundering Act, 2002, in the case of Dhar Land Scam in Madhya Pradesh on Monday, said an official statement from the ED.
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ED questions Tejashwi Yadav for 8 hours in land-for-job case
Updated : 2 years, 1 month ago IST
Rashtriya Janata Dal leader Tejashwi Yadav has left the Enforcement Directorate office after eight hours of questioning in the money laundering probe into the alleged land-for-job scam.
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JMM alleges seizure from Jharkhand CM to be "planted", slams BJP for treat
Updated : 2 years, 1 month ago IST
Jharkhand Mukti Morcha (JMM) General Secretary Supriyo Bhattacharya, questioned the authenticity of the seizure of Rs 36 lakh and two cars by the Enforcement Directorate from the residence of Jharkhand Chief Minister Hemant Soren and said that the seizure seems to be "planted".
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"Headline management is happening": Manoj Jha on ED questioning Lalu Yadav
Updated : 2 years, 1 month ago IST
RJD leader Manoj Jha on Tuesday said that there is no transparency happening in the Enforcement Directorate's questioning of Lalu Prasad Yadav, adding that headline management is taking place on the instructions of the BJP's top leadership.
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Delhi HC refuses to grant immediate relief against summons to Amanat Ullah
Updated : 2 years, 1 month ago IST
AAP MLA Amanat Ullah Khan has challenged the summons issued to him by the Enforcement Directorate (ED) to appear in person.
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Let time come, CM Soren will be present before ED and answer: Jharkhand mi
Updated : 2 years, 1 month ago IST
The Chief Minister is in the hearts of the people of Jharkhand and he has said that he will answer all the questions of ED within the time limit. So let the time come, he will be present and will answer, said Gupta.
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'Absconding' Jharkhand CM Hemant Soren chairs meeting in Ranchi
Updated : 2 years, 1 month ago IST
Jharkhand Chief Minister Hemant Soren held a meeting with his ministers and his party legislatures at his residence on Tuesday amid speculations that he was absconding and avoiding the Enforcement Directorate's probe into the alleged land scam case.
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