Enforcement Directorate (ED)
- Hyderabad
Telangana HC disposes off ED’s writ petition on Karvy Realty
Hyderabad: Telangana High Court on Monday dismissed a writ appeal filed by the Enforcement Directorate questioning the two months time given by a single judge to Karvy Realty to reply to an…
- India
Court junks Nirav Modi sister’s plea for ED intervention in US bankruptcy matter
Mumbai: A special court on Monday rejected a plea of Purvi Mehta, sister of fugitive diamond trader and PNB scam accused Nirav Modi, seeking a direction to the Enforcement Directorate to intervene…
- India
Delhi HC adjourns hearing bail plea of Satyendar Jain and his aides
New Delhi: The Delhi High Court on Monday adjourned hearing in bail plea of jailed Delhi Minister Satyendar Jain and co-accused Ankush Jain and Vaibhav Jain in a Prevention of Money Laundering…
- India
Delhi excise policy case: YSR Congress MP’s son sent to 10-day ED custody
New Delhi: Delhi’s Rouse Avenue Court on Saturday sent YSR Congress Party MP c to 10-day Enforcement Directorate (ED) custody in connection with the Delhi excise policy 2021-22 case. Earlier on Saturday, the…
- Hyderabad
Telangana HC warns of CBI, ED probe into Nizam’s properties
Hyderabad: The Telangana High Court on Thursday said that fraudsters can’t take advantage of the legal system in the Nizam land deals case while warning that it might order the CBI and…
- Kolkata
Coal scam: Recovery amount by ED rises to Rs 1.25 cr
Kolkata: With the Enforcement Directorate (ED) continuing with its search operation till late on Wednesday evening in connection with the multi-crore coal smuggling case in West Bengal, the cash recovery amount by…
- India
ED seized Rs 859.15 cr under PMLA in illegal loan apps cases: MoS Finance
New Delhi: The Reserve Bank of India (RBI) has furnished a list of digital lending apps (DLAs) being used by the regulated entities (REs) of RBI to the Ministry of Electronics &…
- India
ED files chargesheet against 6 in case of religious conversion of deaf children
New Delhi: The Enforcement Directorate (ED) filed a chargesheet before a court here on Friday against six accused for allegedly laundering money received from Pakistani intelligence agency ISI for the alleged conversion…
- India
BJP slams AAP for questioning ED over excise policy case
New Delhi: The BJP on Friday slammed the Aam Adami party and Delhi Chief Minister Arvind Kejriwal for questioning the Enforcement Directorate’s supplementary chargesheet filed in connection with the excise policy case.…
- Delhi
Delhi excise policy case: Govt’s loss of Rs 581 cr was diverted as profit to accused, says ED
New Delhi: The Enforcement Directorate has claimed in its supplementary chargesheet filed in connection with the excise policy case that the Delhi government lost revenues of about Rs 581 crore by providing…
- India
Chhattisgarh coal levy extortion scam: ED attaches more assets worth Rs 17.48 cr
New Delhi: The Enforcement Directorate (ED) on Monday said that it has attached 51 immovable properties worth Rs 17.48 crore in the illegal coal levy extortion scam in Chhattisgarh. The attached properties…
- India
ED arrests TMC spokesperson Saket Gokhale in money laundering case
New Delhi: The Enforcement Directorate has arrested Trinamool Congress (TMC) spokesperson Saket Gokhale in a money laundering case linked to alleged irregularities in a crowd funding initiative, official sources said Wednesday. Gokhale…
- India
ED asked to reply to plea of Jacqueline Fernandez for travelling to Dubai
New Delhi: A Delhi court on Wednesday granted two days to the ED to reply to an application of Bollywood actor Jacqueline Fernandez seeking permission to travel to Dubai. Fernandez, an accused…
- India
Cattle scam: ED hopeful as Delhi court rejects Anubrata’s bail plea
Kolkata: The Enforcement Directorate (ED) probing the multi-crore cattle smuggling scam in West Bengal is now hopeful of taking Trinamool Congress strongman and the party’s Birbhum district president Anubrata Mondal to Delhi…
- India
SC to hear plea of journalist Rana Ayyub against summons in money laundering case
New Delhi: The Supreme Court is scheduled to hear on Monday the petition of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a…
