Tag: Enforcement Directorate
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. ....
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.....
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). ....
Madras High Court Confirms Rs 28 Cr Penalty On Former AIADMK MP
The Madras High Court on Friday upheld the Rs 28 crore penalty levied on T.T.V.Dinakaran, nephew of AIADMK General Secretary V.K.Sasikala, in a Foreign Exchange Regulation Act (FERA) violation case.....
India Hands Over Mallya Extradition Request To Britain
India has handed over a request for the extradition of liquor baron Vijay Mallya to the British High Commission here, the Ministry of External Affairs on Thursday said. ....
Delhi Court Extends Custody Of Chhattisgarh IAS Officer
A court here on Monday extended the custody of Chhattisgarh IAS officer B.L. Agrawal and two others in a corruption case.....
ED Attaches Rs 17.17-crore Assets In Coal Scam Case
The Enforcement Directorate (ED) on Wednesday attached properties worth Rs 17.17 crore of Nagpur-based company Central Collieries and its Director Govinddas Daga in its ongoing probe in the coal block scam case.....
