Search For "enforcement"
Excise Case: AAP's Vijay Nair gets 2 weeks interim bail on medical ground
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications incharge, Vijay Nair, who was arrested by the ED in connection with a money laundering case related to the alleged Delhi excise policy scam.
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ED summons Mumbai ex-Mayor Kishori Pednekar in COVID body bag scam
Updated : 2 years, 2 months ago IST
Uddhav Thackeray faction leader and Mumbai ex-mayor Kishori Pednekar has been summoned to present before the Enforcement Directorate on January 25 in connection with the COVID body bag scam case.
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Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Cha
Updated : 2 years, 2 months ago IST
The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money Laundering case.
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Atishi accuses BJP of orchestrating ED summons to Arvind Kejriwal as polit
Updated : 2 years, 2 months ago IST
In a heated exchange of accusations, Delhi's Education Minister, Atishi, on Thursday, asserted that the recent Enforcement Directorate (ED) summons served to Chief Minister Arvind Kejriwal is a calculated move by the Bharatiya Janata Party (BJP).
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BMC khichdi scam: Aaditya Thackeray's close aide sent to ED custody till J
Updated : 2 years, 2 months ago IST
Shiv Sena (UBT) leader Suraj Chavan has been sent to the custody of the Enforcement Directorate till January 22 in the alleged BMC Khichdi COVID scam case.
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Enforcement Directorate moves Delhi HC challenging Supertech's RK Arora in
Updated : 2 years, 2 months ago IST
Enforcement Directorate on Thursday moved Delhi High Court challenging 30 days interim bail granted to Supertech's chairman and Promoter R K Arora on medical and health grounds by the Trial Court. RK Arora was arrested in June month last year in connection with a money laundering case.
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Jal Jeevan Mission scam: ED raids over 8 locations in Rajasthan's Jaipur a
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement has conducted follow-up search operations at 8 locations in Jaipur and Banswara districts of Rajasthan under the Provisions of Money Laundering Act, 2002 (PMLA) in the Jal Jeevan Mission Scam, an official statement issued on Wednesday said.
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ED arrests Jharkhand coal businessman in money laundering case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) arrested Md Ezhar Ansari under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the coal linkage misuse case, an official statement said on Wednesday.
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J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money l
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
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Cabinet secretary not authorized to intervene in ongoing money laundering
Updated : 2 years, 2 months ago IST
The Enforcement Directorate has written to the Jharkhand government saying that the cabinet secretary is not authorized either to 'intervene' or 'obtain details' in ongoing money laundering investigations.
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ED questions ex-Haryana CM Bhupinder Singh Hooda in money laundering case
Updated : 2 years, 2 months ago IST
Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case, the agency sources said.
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