Search For "enforcement"
CJI's bench to hear Chhattisgarh's Nagrik Apurti Nigam case
Updated : 3 years, 4 months ago IST
An advocate this morning mentioned before the bench headed by Chief Justice of India DY Chandrachud, who said that now the matter will be heard by his bench.
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PFI money laundering case: Court takes cognizance of ED charge sheet, issu
Updated : 3 years, 4 months ago IST
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which allegedly happened in North East Delhi in February 2020.
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Satyendar Jain moves to court seeking contempt action against ED after his
Updated : 3 years, 4 months ago IST
Delhi Minister Satyendar Jain's legal team on Saturday moved to a Special court with an application seeking contempt action against Enforcement Directorate.
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ED files chargesheet against PFI, states suspicious funds raised from with
Updated : 3 years, 4 months ago IST
The Enforcement Directorate on Saturday filed a chargesheet against several office bearers of Popular Front of India (PFI) in a special court in Delhi.
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Excise case: Court extends ED remand of Vijay Nair, Abhishek Boinpally for
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Saturday extended the Enforcement Directorate (ED) remand of Aam Aadmi Party's (AAP) Vijay Nair and Hyderabad-based businessman Abhishek Boinpally for another five days.
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Jailed Delhi minister Satyendar Jain gets full body-massage inside Tihar J
Updated : 3 years, 4 months ago IST
The videos surfaced on social media on Saturday, around 10 days after the Enforcement Directorate (ED) accused Delhi minister Jain, who was arrested in a money laundering case, of getting special treatment inside the Tihar jail.
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Cattle smuggling case: ED seeks production of TMC leader Anubrata Mondal i
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Friday moved an application in Rouse Avenue Court in Delhi, seeking the issuance of a production warrant against Anubrata Mondol who was arrested by ED on Thursday in West Bengal for his alleged involvement in the cattle smuggling case.
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Jharkhand CM writes to ED assistant director questioning agency's claim in
Updated : 3 years, 4 months ago IST
Hours before Jharkhand Chief Minister Hemant Soren turned up before ED's zonal office, he released a letter written to ED's assistant director Deovrat Jha questioning the agency's claim.
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Government extends tenure of ED Director Sanjay Kumar Mishra by a year
Updated : 3 years, 4 months ago IST
The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2023, or until further orders whichever is earlier.
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Illegal mining case: Jharkhand CM Soren questioned for 9 hours
Updated : 3 years, 4 months ago IST
Soren was summoned months after the Election Commission, in August, sent a report to Governor Ramesh Bais, recommending the CM's disqualification as a member of the state legislative assembly for allegedly holding a mining lease.
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Bengaluru: Man arrested by ED in Rs 250-cr investment scam
Updated : 3 years, 4 months ago IST
The accused was produced before the Prevention of Money Laundering Act (PMLA) court in Bengaluru and remaded to ED custody till November 19.
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Satyender Jain prima facie indulged in money laundering: Court while dismi
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court junked the bail plea of Delhi Minister Satyender Jain in the Enforcement Directorate case.
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