enforcement directorate

New Delhi, April 2 The Enforcement Directorate conducted fresh searches on Thursday against two executives of the political consultancy firm I-PAC, former AAP communication in-charge Vijay Nair, and others, in connection with a money laundering case linked to alleged coal scam in West Bengal...

Mumbai, April 2 Self-proclaimed godman Ashok Kharat, who is facing rape charges, opened more than 130 accounts in two cooperative credit societies in Maharashtra under different names and conducted transactions exceeding Rs 62.74 crore in the last couple of years, a police official said on...

Bhopal, April 2 – The Enforcement Directorate (ED) has filed a second supplementary charge sheet before the Special PMLA Court in Bhopal against former IAS officer Arvind Joshi and his wife, Tinoo Joshi, in a major money laundering case, officials said on Thursday.The case involves allegations...

Thiruvananthapuram/Kollam, April 2 Congress MP Priyanka Gandhi accused the ruling LDF in Kerala and Chief Minister Pinarayi Vijayan of being Prime Minister Narendra Modi's "B-team" and of secretly joining hands with the BJP, in a desperate attempt to remain in power in the state.Speaking at a...

New Delhi, April 2 – The Supreme Court on Thursday rejected the bail pleas of Jharkhand's former Rural Development Minister Alamgir Alam and his private secretary Sanjeev Lal in a money laundering case linked to an alleged tender commission scam.The court, however, directed that the trial be...

New Delhi, April 2 The Enforcement Directorate (ED) conducted fresh searches on Thursday against an executive of political consultancy firm I-PAC, former AAP communication in-charge Vijay Nair, and others in connection with an alleged coal "scam" in West Bengal, officials said.The raids are...

New Delhi, April 2 – The Delhi High Court on Thursday postponed the hearing on a petition filed by the Enforcement Directorate (ED) seeking to have certain adverse observations made against it by a trial court, which had acquitted all accused, including AAP leaders Arvind Kejriwal and Manish...

Bengaluru/New Delhi, April 2 – The Enforcement Directorate (ED) conducted raids on Thursday at several locations linked to I-PAC, owned by Prashant Kishor, in connection with the Bengal coal smuggling scam.The raids were carried out at multiple locations in Bengaluru, Delhi, and Hyderabad...

New Delhi, April 2 The Delhi High Court on Thursday gave a final opportunity to former chief minister Arvind Kejriwal, his deputy Manish Sisodia, and others to respond to a plea by the Enforcement Directorate to remove "unwarranted" remarks made against it by the trial court while discharging...

Thiruvananthapuram, April 2 Congress MP Priyanka Gandhi on Thursday launched a scathing attack on Prime Minister Narendra Modi, accusing him of being a "coward" who handed over the country's energy security to the US and signed a trade deal that was "unfair" to farmers in order to protect...

New Delhi, April 2 The Enforcement Directorate (ED) conducted fresh searches at several premises linked to executives of the political consultancy firm I-PAC and others in multiple cities on Thursday, officials said.The raids are being conducted at locations in Bengaluru, Hyderabad, and Delhi...

Kolkata/New Delhi, April 1 The Enforcement Directorate seized approximately ₹1.2 crore in cash and a locally made pistol during searches in Kolkata as part of an investigation into money laundering against an alleged criminal and his associated syndicate, official sources said.The action is...

New Delhi/ Kolkata, April 1 The Enforcement Directorate seized approximately ₹1.2 crore in cash during searches in Kolkata as part of a money laundering investigation against an alleged criminal syndicate, officials said.The action is being taken in the case against Biswajit Poddar, also known...

New Delhi, April 1 The Enforcement Directorate seized approximately Rs 1.2 crore in cash during searches in Kolkata as part of a money laundering investigation against an alleged criminal and a related syndicate, official sources said.The action is being taken in the case against Biswajit...

New Delhi, April 1 The Delhi High Court on Wednesday directed a trial court to re-examine an Enforcement Directorate (ED) plea against the two-week interim bail granted to Al Falah University group chairman Jawad Ahmed Siddiqui in a money laundering case.Justice Saurabh Banerjee referred the...

New Delhi, April 1 A special court under the Prevention of Money Laundering Act (PMLA) in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills, "controlled" by him, worth approximately Rs 1,000 crore, following the...

New Delhi, April 1 The Delhi High Court on Wednesday sought the stand of former chief minister Arvind Kejriwal in a plea by the Enforcement Directorate (ED) challenging his acquittal in two separate cases against him for not appearing before the agency despite summons issued in the excise policy...

New Delhi, April 1 The Delhi High Court on Wednesday sought the stand of former Chief Minister Arvind Kejriwal in response to a plea filed by the Enforcement Directorate (ED) challenging his acquittal in two separate cases against him for failing to appear before the agency despite summons...

New Delhi, April 1 – The Delhi High Court on Wednesday issued a notice to Aam Aadmi Party (AAP) national convenor and former Chief Minister Arvind Kejriwal in response to a plea filed by the Enforcement Directorate (ED) challenging his acquittal in complaint cases related to alleged...

New Delhi, April 1 The Enforcement Directorate conducted searches at multiple locations in Kolkata on Wednesday as part of a money laundering investigation against an alleged criminal and a related syndicate, official sources said.The state is heading for elections, and the second phase of...