Search For "enforcement"
Chennai: ED attaches properties of Saravana Stores in money laundering cas
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached immovable properties of Saravana Stores (Gold Palace) Chennai amounting to Rs 66.93 crore in relation to a money laundering case for the alleged defrauding of Axis Bank.
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BJP demands KCR's resignation after ED chargesheet names his daughter in D
Updated : 3 years, 3 months ago IST
After the Enforcement Directorate named KCR's daughter K Kavitha in the chargesheet in connection with the Delhi Excise Policy case, the BJP demanded the resignation of the Chief Minister to ensure "fair investigation".
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NSE co-location case: Delhi Court grants bail to ex-Mumbai police chief Sa
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) had arrested him in September in connection to the case. Recently, Pandey was granted bail by the Delhi High Court in Enforcement Directorate (ED) case related to the NSE phone tapping case.
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Will not execute production warrant till matter is pending here, ED tells
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Wednesday assured Delhi High Court that it will not execute the production warrant issued by the trial court for Anubrata Mondal till the matter is pending here.
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Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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West Bengal cattle smuggling case: TMC leader Anubrata Mondal moves Delhi
Updated : 3 years, 3 months ago IST
Trinamool Congress (TMC) leader Anubrata Mondal has moved Delhi High Court challenging the issuance of a production warrant by Rouse Avenue Court in the Enforcement Directorate (ED) case related to the West Bengal Cattle Smuggling matter.
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 3 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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West Bengal Police takes custody of TMC leader Anubrata Mondal
Updated : 3 years, 3 months ago IST
Anubrata Mondal was taken to Dubrajpur Court in connection with the cattle smuggling case and was sent to police custody by the court.
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Rs 200 cr money laundering case: Jacqueline Fernandez seeks permission to
Updated : 3 years, 3 months ago IST
On her plea, the Court has directed Enforcement Directorate (ED) to file a reply in the matter and listed it for hearing on December 22.
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CM Himanta Sarma reviews measures taken for road safety enforcement in Ass
Updated : 3 years, 3 months ago IST
Assam Chief Minister Himanta Biswa Sarma on Monday reviewed the measures taken for the enforcement of road safety, the selection of beneficiaries under Orunodoi 2.0.
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Court extends judicial custody of Chhattisgarh CM's aide in money launderi
Updated : 3 years, 3 months ago IST
A special court on Monday extended the judicial remand of Soumya Chaurasia, Deputy Secretary of Chhattisgarh Chief Minister Bhupesh Baghel for 14 more days in connection with an alleged money laundering case.
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Cattle smuggling case: Production warrant issued against TMC leader Anubr
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court of Delhi on Monday issued a production warrant against Trinamool Congress (TMC) leader Anubrata Mandal in Enforcement Directorate (ED) case related to West Bengal Cattle Smuggling case.
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