Tag: enforcement
Specific Inputs On PC's Foreign Assets: ED
The Enforcement Directorate on Wednesday told the Supreme Court that specific information had been received from foreign banks which include inputs on former Finance Minister P. Chidambaram's properties abroad. These included house numbers and companies which owned them.....
DHFL Diverted Rs 12,773 Cr To 79 Cos Via Fictitious Clients: ED
The Enforcement Directorate (ED) has found diversion of Rs 12,773 crore from Dewan Housing Finance Ltd (DHFL) to the accounts of 79 companies routed through one lakh fictitious retail customers as loans, sources said.....
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.....
CM Kejriwal To Be Produced Before Delhi Court Today As 6-day ED Custody Ends
Delhi Chief Minister Arvind Kejriwal will be produced before a court here on Thursday on expiry of his six-day Enforcement Directorate (ED) custody in a money laundering case related to the alleged excise policy scam.....
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.....
ED Recovers Bangladeshi Currency During Raid At Trinamool Leader’s Office
Following a marathon raid, the Enforcement Directorate sleuths have recovered huge Bangladeshi currency from a foreign currency exchange dealing entity linked to Trinamool Congress leader Shankar Adhya, who is currently in ED custody over his alleged involvement in the ration distribution case in West Bengal.....
