Search For "enforcement"
Special PMLA court takes cognizance of complaint filed by ED in connection
Updated : 2 years, 4 months ago IST
The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the Enforcement Directorate in connection with cheating and duping flat buyers.
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ED files supplementary chargesheet in Sanjay Bhandari case, adds two fresh
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue Court of Delhi in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
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"Seized properties in Herald case acquired through donations from party wo
Updated : 2 years, 4 months ago IST
A day after the Enforcement Directorate (ED) attached properties worth Rs 751 crores in connection with the National Herald Case, Congress leader Nana Patole on Wednesday said party heavyweights Sonia Gandhi and Rahul Gandhi have no stake in the seized properties and they were acquired wi
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Land for Job case: Delhi Court sends businessman Amit Katyal to judicial c
Updated : 2 years, 4 months ago IST
Katyal is said to be a close aide of former railways minister and Bihar Chief Minister Lalu Prasad Yadav.
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ED issues show cause notice to Byjus over FEMA violations worth over Rs 90
Updated : 2 years, 4 months ago IST
The Enforcement Directorate has issued show cause notices to Byjus for violations under the Foreign Exchange Management Act (FEMA) violations amounting to Rs 9362.35 crores.
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SC asks arrested DMK minister Senthil Balaji to furnish his latest medical
Updated : 2 years, 4 months ago IST
The Supreme Court on Monday asked DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, to furnish his latest medical reports for the court's perusal, while hearing his bail plea.
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Enforcement Directorate takes legal action against Amway in alleged money
Updated : 2 years, 4 months ago IST
The complaint has been filed in the Court of the Hon'ble Metropolitan Sessions Judge cum Special Court (PMLA) in Hyderabad, which took cognizance of the matter on the same day.
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"Amount of lies Kejriwal speaks, no other politician does": Former Jharkha
Updated : 2 years, 4 months ago IST
Jharkhand BJP President Babulal Marandi on Monday hit out at Aam Admi party supremo Arvind Kejriwal and said that there is hardly any politician in the country who speaks lies as much as Delhi Chief Minister Arvind Kejriwal does.
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Supreme Court notice to ED on Sanjay Singh's petition in liquor irregulari
Updated : 2 years, 4 months ago IST
A bench of justices Sanjiv Khanna and SVN Bhatti sought a response from ED on Sanjay Singh's petition and kept the matter for the second week of December
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ED files prosecution complaint against Met Technologies Pvt Ltd Director a
Updated : 2 years, 4 months ago IST
The Kolkata Sessions Court took cognizance of the prosecution complaint on November 16, 2023.
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Delhi HC issues notice to ED on Sanjay Sherpuria's plea seeking order to q
Updated : 2 years, 4 months ago IST
The bench of Justice Amit Bansal on Thursday sought a status report from ED on the plea of Sanjay Prakash Rai for quashing money laundering proceedings against him and listed the matter for further hearing on February 15, 2023.
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Land for job case: Delhi court extends ED remand of businessman Amit Katya
Updated : 2 years, 4 months ago IST
The Rouse Avenue Court of Delhi on Thursday extended the Directorate of Enforcement (ED) remand of businessman Amit Katyal, promoter of AK Infosystems, till November 22, 2023.
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