Search For "enforcement"
Excise policy case: Delhi HC notice to Vijay Nair, Boinpally on CBI plea c
Updated : 3 years, 4 months ago IST
The Bench of Justice Yogesh Khanna sought responses from Vijay Nair and Abhishek Boinpally and fixed the matter for December 5. The court deferred the CBI interim application seeking a stay on order passed after noting that the accused are presently in Enforcement Directorate's custody.
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ED says plea of DK Shivkumar challenging ECIR against him not maintainable
Updated : 3 years, 4 months ago IST
The ED has stated that the petition is premature and there is no violation of fundamental right of the petitioner. This petition is not maintainable and liable to be dismissed, the affidavit submitted.
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ED seizes Rs 16 crore of Hyderabad-based company Alphageo under FEMA
Updated : 3 years, 4 months ago IST
An investigation against Alphageo India (M/s Alphageo) was initiated by the agency on the basis of information received that the firm had transferred and parked certain funds in the United Arab Emirates in contravention to the provisions of the FEMA, 1999.
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Satyendar Jain seeks court order to restrain media from airing CCTV, court
Updated : 3 years, 4 months ago IST
The plea stated that all the national media are regularly running CCTV footage of Satyendar Jain. A parallel media trial is going against him, despite the present matter being examined by this court, argued senior advocate Rahul Mehra who appeared for Jain.
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ED busts fake summons racket, 10 held
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing and sending forged summons/ notices to the general public in the name of this Directorate for the purpose of extortion of money.
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Delhi HC notice to ED on bail plea of former Unitech promoter Sanjay Chand
Updated : 3 years, 4 months ago IST
The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a bail plea of former Unitech promoter Sanjay Chandra's wife Preeti Chandra in a money laundering case.
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Bhubaneswar: Filmmaker Akshay Parija appears before ED in honey trap case
Updated : 3 years, 4 months ago IST
The central agency is probing the assets and cash amassed by alleged blackmailer Archana Nag, her husband Jagabandhu Chand and their associates, over a few years. Akshay Parija had filed a complaint with Nayapalli police against Atchana for demanding Rs 3 crore after allegedly capturing his
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AgustaWestland VVIP chopper case: SC to hear Christian Michel's bail plea
Updated : 3 years, 4 months ago IST
Earlier, the apex court had issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on the bail petition of Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
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Delhi Court notice to Tihar Jail Authorities on Satyendar Jain's plea for
Updated : 3 years, 4 months ago IST
The Enforcement Directorate had arrested Jain in a money laundering case based on a CBI FIR lodged against him in 2017 under the Prevention of Corruption Act. Jain is accused of having laundered money through four companies allegedly linked to him.
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Money laundering case: Anil Deshmukh's son withdraws anticipatory bail app
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money laundering case, in which his father, Anil Deshmukh, was arrested.
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ED attaches Rs 3.37-crore properties over misappropriation of Red Cross fu
Updated : 3 years, 4 months ago IST
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
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ED attaches Rs 7.50 cr immovable properties of BRD Group chairman, wife
Updated : 3 years, 4 months ago IST
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD Group of Companies, and five other accused on November 11, 2022. Court has taken cognizance of the prosecution complaint filed by the ED on November 18.
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