Tag: enforcement
Special Public Prosecutor Anand Grover on Wednesday withdrew his plea before the Supreme Court that the assets of the Maran brothers should not be released after their discharge in the Aircel-Maxis case.....
The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across the country, an official said.....
The Enforcement Directorate (ED) has attached assets worth Rs 36 crore of suspended Chhattisgarh official B.L. Agrawal, who allegedly laundered money through fake bank accounts, an officer said on Tuesday. ....
The Enforcement Directorate (ED) on Thursday conducted raids on the premises of 18 bureaucrats across nine states in connection with their involvement in alleged violation of the government's demonetisation scheme, money laundering and other cases, an official said.....
Himachal Pradesh Chief Minister Virbhadra Singh, accused in a money laundering case, appeared before the Enforcement Directorate (ED) on Thursday.....
The Supreme Court said on Thursday that the Lokpal law as it stands today is "workable" and there is no "justification" to hold it back till the proposed amendments are effected. ....
A joint team of the ED and CBI is in London to seek extradition of liquor baron Vijay Mallya, sources said on Tuesday. ....
In a setback to Himachal Pradesh Chief Minister Virbhadra Singh, the Delhi High Court on Monday dismissed a plea by him and others seeking quashing of a money laundering case registered against them by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA). ....
The Enforcement Directorate arrested Kashmiri Hurriyat leader Shabir Shah in connection with over a decade-old money laundering case.....
The Supreme Court will hear on Tuesday a plea by Congress leader P. Chidambaram's son, Karti, challenging the summons by the Enforcement Directorate in INX Media matter.....