Tag: the Enforcement
Delhi Court Allows ED's Plea To Transfer Satyendar Jain Case To New Judge
A Delhi court on Friday allowed the Enforcement Directorate (ED)'s plea to transfer proceedings in the money laundering case against arrested Delhi Minister Satyendar Jain to a new judge. ....
ED Makes Another Arrest In Delhi Excise Policy Scam
The Enforcement Directorate (ED) on Wednesday arrested businessman Amit Arora in connection with Delhi's excise policy scam. ....
Bengal Ration Distribution Case: ED Raids 4 Places, Including Office Of Shankar Adhya's CA
The Enforcement Directorate (ED) began parallel raids in six places in Kolkata on Monday morning in connection with its investigation in the ration distribution case in West Bengal.....
Delhi Excise Policy Case: ED Arrests Nair, Boinpally
The Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) media promotion in-charge Vijay Nair and businessman Abhishek Boinpally under the provisions of Prevention of Money Laundering Act (PMLA) in connection with an investigation into the Delhi Excise Policy scam. ....
ED Raids Punjab AAP MP's Residence In Land 'fraud' Case
The Enforcement Directorate (ED) on Monday carried out a raid at the residence of Aam Aadmi Party (AAP) Rajya Sabha MP Sanjeev Arora in Ludhiana as part of a money laundering probe linked to a land ‘fraud’ case.....
Markaz Meet: ED Registers PMLA Case Against Saad, Others
The Enforcement Directorate (ED) on Thursday registered a money laundering case against the chief of Delhi-based Tablighi Jamaat Markaz, Maulana Saad, and others, days after the Delhi Police booked the Maulana under sections of the Epidemic Disease Act.....
Bengal School Job Case: ED Detects Fund Diversion Through Agricultural Firms
The Enforcement Directorate (ED) probing the cash-for-school job case in West Bengal has tracked multiple small agricultural procurements-cum-marketing entities through which a portion of the proceeds were diverted in smaller amounts. ....
ED Summons Azharuddin In Money Laundering Case
The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the Hyderabad Cricket Association (HCA).....
3,000 Raids On Oppn Leaders', Says AAP's Sanjay Singh In RS
AAP's Rajya Sabha member Sanjay Singh on Monday raised the issue of raids at the promises linked to opposition leaders by the Enforcement Directorate (ED). ....
ED Attaches Rs 80 Crore Of Devas In Antrix Deal
The Enforcement Directorate (ED) on Tuesday attached nearly Rs 80 crore of Devas Multimedia Ltd. in connection with its controversial deal with Indian space agency ISRO's commercial arm Antrix Corporation Ltd.....
