Tag: enforcement
Prosecution Withdraws Plea Against Marans
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.....
ED Raids 110 Shell Companies
The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across the country, an official said.....
ED Attaches Rs 36-crore Assets Of Suspended IAS Officer
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. ....
ED Raids 18 Bureaucrats In Nine States
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 CM Virbhadra Singh Appears Before ED
Himachal Pradesh Chief Minister Virbhadra Singh, accused in a money laundering case, appeared before the Enforcement Directorate (ED) on Thursday.....
Lokpal Law As It Stands Is Workable Legislation : SC
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. ....
Joint ED, CBI Team In London For Extradition Of Mallya
A joint team of the ED and CBI is in London to seek extradition of liquor baron Vijay Mallya, sources said on Tuesday. ....
HC Refuses To Quash ED Case Against Virbhadra Singh
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). ....
ED Arrested Hurriyat Leader Shabir Shah In Srinagar
The Enforcement Directorate arrested Kashmiri Hurriyat leader Shabir Shah in connection with over a decade-old money laundering case.....
SC To Hear Karti Chidambaram Plea On Tuesday
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.....
