Search For "enforcement"
PFI money laundering case: Court sends five PFI functionaries to judicial
Updated : 2 years, 2 months ago IST
The Patiala House Court on Thursday remanded five Popular Front of India (PFI) functionaries to 14 days of judicial custody after the Enforcement Directorate's (ED) interrogation in a money laundering case.
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"Let them do conspiracies": Pawan Khera after Priyanka Gandhi Vadra named
Updated : 2 years, 2 months ago IST
Following the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its charge sheet in a money laundering case, Congress leader Pawan Khera indirectly attacked the Centre, saying that it is just the "beginning" and let them do "conspiracies."
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"ED continuously taking action against opposition leaders": AAP's Priyanka
Updated : 2 years, 2 months ago IST
After the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its chargesheet in a money laundering case, Aam Aadmi Party (AAP) chief National spokesperson Priyanka Kakkar reacted to the development, saying that the ED is continuously taking action against opposition lea
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Congress leader Priyanka Gandhi's name in ED's PMLA case charge-sheet
Updated : 2 years, 2 months ago IST
In a first, the Enforcement Directorate (ED) has named Congress leader Priyanka Gandhi's name in its charge sheet mentioning her role of purchasing an agricultural land measuring 40 kanal (five acres) in Haryana's Faridabad from a Delhi-based real estate agent HL Pahwa in 2006 and sold th
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ED arrests one Viraj Suhas Patil on illegal forex trading charge
Updated : 2 years, 2 months ago IST
The case pertains to a case of illegal forex trading by TP Global FX.
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ED searches premises in Gujarat, Assam on charges of suspicious outward re
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange Management Act (FEMA) of 1999 at the premises of Sharanam Jewels LLP, its promoter Avadh Harshad Yagnik and its associates, Vansh Marketing, a proprietorship concern of Ashik Patel a
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Success for Indian Agencies, Mahadev App co-promoter put under restriction
Updated : 2 years, 2 months ago IST
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
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Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 2 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
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PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two o
Updated : 2 years, 2 months ago IST
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. The executives are being investigated for money laundering in connection with the Chinese smartphone maker and others.
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Sanjay Bhandari case: Court issues open-ended NBW against UK national Sumi
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court of Delhi has issued an open-ended non-bailable warrant (NBW) against UK national Sumit Chadha, newly accused by the Enforcement Directorate in a money laundering related to controversial arms dealer Sanjay Bhandari and others.
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"Some people think they are above law": Dharmendra Pradhan takes dig at Ke
Updated : 2 years, 2 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister Arvind Kejriwal in connection with the excise policy case, Union Minister Dharmendra Pradhan on Saturday took a dig and said that those who used to talk about public accountability are using tactics to hide their corruption.<
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Third ED summons to Kejriwal: Saurabh Bharadwaj alleges agency influenced
Updated : 2 years, 2 months ago IST
In a sharp response to the Enforcement Directorate summons to Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal for the third time, Delhi Minister Saurabh Bharadwaj alleged that the central agency's actions are influenced by political pressure from the central government.
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