Tag: ED
17 Results
-
Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath Reddy’s bail plea
The Counsel for ED told the court that the investigation against him is going on, charge sheet has not been filed against Sharath Chandra Reddy yet.
December 5, 2022 -
Teachers’ scam: ED likely to present its 1st charge sheet against Manik Bhattacharya in 10 days
ED sources said that the target of the sleuths is to present the charge sheet within 40 days since the date of arrest which took place on October 10 this year.
December 4, 2022 -
Delhi Excise Policy Case: Sisodia changed his mobile handset four times in a day, alleges BJP
The Delhi LG had recommended a CBI inquiry into the findings of the Delhi chief secretary's report filed in July showing prima facie violations of the Government of National Capital Territory of Delhi (GNCTD) Act 1991.
December 3, 2022 -
ED conducts searches in 16 locations across 3 metros on money laundering charges
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari.
December 2, 2022 -
ED probes Bengal pvt colleges getting recognition against payments
According to ED sources, their officials are in the process of summoning the chiefs of some such private law and pharmacy colleges who reportedly paid money for recognition of their respective institutions.
December 1, 2022 -
ED’s process of taking Anubrata Mondal to Delhi gets delayed further
The Enforcement Directorate's (ED) process to take Trinamool Congress strongman Anubrata Mondal to New Delhi for questioning in connection with the multi-crore cattle smuggling in West Bengal, got delayed further after the Delhi High Court on Thursday postponed a hearing in the matter to December 7.
December 1, 2022 -
Delhi liquor scam case: Ready to cooperate with ED, says KCR’s daughter
In the remand report of businessman Amit Arora who was arrested on Wednesday, the ED has mentioned the names of Kavitha and others who were part of a group called the "South Group".
December 1, 2022 -
‘Liger’ money laundering probe: Vijay Devarakonda appears before ED
The actor appeared before ED officials at the agency's regional office in Hyderabad. The central agency is investigating the alleged violation of Foreign Exchange Management Act (FEMA).
November 30, 2022 -
Delhi Court defers arguments in Jacqueline Fernandes case related to money laundering
The Court also directed and granted time to the Special Public Prosecutor to file a reply on the discharge application moved on behalf of Avatar Singh Kochar.
November 24, 2022 -
Teachers’ scam: ED to quiz Manik Bhattacharya’s spouse, son next week
Bhattacharya's son Souvik Bhattacharya has already been summoned to the probe agency's office in Kolkata next week.
November 24, 2022 -
CCTV footage surfaces of Satyendar Jain enjoying massage in Tihar
The Enforcement Directorate (ED) had told a Special PMLA court that Jain was having luxurious facilities at Tihar Jail.
November 19, 2022 -
Conspiracy to destabilise my govt, alleges Jharkhand CM Soren prior to appearing before ED in mining case
Soren today appeared before the Enforcement Directorate (ED) in Ranchi for questioning in connection with alleged money laundering through illegal mining.
November 17, 2022 -
Delhi Excise Policy case: ED arrests Nair, Boinpally
Earlier, the two were arrested by the Central Bureau of Investigation (CBI) and remanded into judicial custody after questioning.
November 14, 2022 -
Delhi Excise Policy Scam: Accused changed 140 phones to destroy evidence
The allegations have sparked a fresh controversy as it indicates that the accused knew how to fool prosecution agencies.
November 11, 2022 -
Delhi Excise Policy case: ED arrests two businessmen among pharma firm head
Reddy is the head of a Hyderabad-based Aurobindo Pharma company and is engaged in the liquor business. However, Babu is the head of a company named Pernord Ricard.
November 10, 2022 -
Property of jailed separatist Shabir Shah attached by ED
Shah was arrested in 2017 and is currently lodged in Delhi's Tihar Jail. The ED had earlier attached property of another pro-Pakistan separatist and leader of banned Dukhtran-e-Millat Aasiya Andrabi.
November 4, 2022 -
ED summons Jharkhand CM Hemant Soren in illegal mining case
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning in connection with the Prevention of Money Laundering case pertaining to illegal mining and extortion, sources said on Wednesday.
November 2, 2022