enforcement directorate

New Delhi/Imphal, March 16 – The Enforcement Directorate (ED) has issued its third Provisional Attachment Order (PAO), attaching properties worth Rs 50.8 crore linked to several private companies and their associated entities based in Manipur, according to sources in the central investigating...

Bhopal, March 16 – The Enforcement Directorate's Bhopal Zonal Office has arrested Kishan Modi, a key individual linked to M/s Jayshri Gayatri Food Products Pvt Ltd, in a major money laundering case involving the production and export of adulterated dairy products.The arrest was made on March...

New Delhi, March 16 The Delhi High Court on Monday granted time to former chief minister Arvind Kejriwal, his deputy Manish Sisodia and 21 others to respond to the CBI's petition challenging their discharge in the liquor policy case.Justice Swarana Kanta Sharma listed the CBI's petition...

Bhopal, March 16 The Enforcement Directorate said on Monday that it has arrested the owner and managing director of a food company based in Madhya Pradesh for allegedly selling "adulterated" dairy products.Kishan Modi of Jayshri Gayatri Food Products Pvt. Ltd. (JGFPPL) was taken into custody...

Kolkata, March 16 – The Enforcement Directorate (ED) conducted raids at approximately 10 locations across West Bengal on Monday as part of its investigation into the operations of an alleged illegal call center, an official of the central agency said.According to the official, the searches...

Kolkata, March 16 The Enforcement Directorate (ED) conducted searches at multiple locations in West Bengal on Monday as part of an investigation into the operations of an alleged illegal call centre, officials said.Around 10 premises in Siliguri, Howrah, Bidhannagar, and Durgapur were raided...

New Delhi, March 15 The Election Commission (EC) has directed central investigative and security agencies to mount a special vigil and take "proactive" measures to check the use of unaccounted money, drugs, and other illegal inducements during the upcoming elections to five legislative...

New Delhi, March 14 – The Enforcement Directorate (ED) concluded its arguments before a Delhi court on Saturday regarding the framing of charges in a money laundering case linked to the alleged "land-for-jobs" scam involving Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav and members of his...

Hyderabad, March 13 – The Enforcement Directorate (ED), Hyderabad Zonal Office, has provisionally attached two immovable properties worth approximately Rs 35.05 crore in a bank fraud case against BNR Infra and Leasing, Elite Infra Projects Pvt Ltd, and others.The properties, attached under the...

Hyderabad, March 13 Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao has demanded a probe by central agencies into the alleged irregular allocation of government contracts to KLSR Infratech Private Limited, a company he claims is linked to Telangana Chief Minister Revanth Reddy as a...

Panaji, March 13 – The Enforcement Directorate (ED) has provisionally attached three immovable properties, with a total market value of ₹6.27 crore, under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an alleged money laundering case involving Estevan D’Souza...

New Delhi, March 13 The Enforcement Directorate said on Friday that it has frozen 90 bank accounts following recent searches in the IDFC First Bank-linked money laundering case, where an alleged sum of ₹590 crore of Haryana government funds is said to have been siphoned off.The federal...

New Delhi, March 12 – The Delhi High Court issued a notice to Al-Falah University Group Chairman Jawad Ahmad Siddiqui on Thursday in response to a plea filed by the Enforcement Directorate (ED) challenging a trial court order granting him interim bail in a money laundering case related to the...

Bengaluru, March 12 – The Enforcement Directorate (ED), Bengaluru Zonal Office, filed a prosecution complaint (chargesheet) against Valmark Realty Holdings Private Limited and 19 other accused, including certain officials of the Bruhat Bengaluru Mahanagara Palike (BBMP), on Thursday, in...

New Delhi, March 12 A Delhi court has issued a notice to the joint secretary of the Consular Passport and Visa division (CPV) of the Ministry of External Affairs (MEA) to clarify the position regarding extradition proceedings against a former managing director of Bush Foods Overseas Pvt Ltd...

New Delhi, March 12 – The Enforcement Directorate said on Thursday that it has attached another group of properties, worth more than ₹581 crore, belonging to Reliance Home Finance Limited (RHFL) and Reliance Commercial Finance Limited (RCFL), both part of the Anil Ambani group.An order was...

New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth more than ₹581 crore as part of its investigation against RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.A provisional order was issued under the Prevention of Money...

New Delhi, March 12 Shortly after the Supreme Court granted bail to Kashmiri separatist leader Shabir Ahmad Shah on Thursday, his 24-year-old daughter, Sehar Shabir Shah, broke down in tears outside the apex court, describing the moment as the "end of a long wait for justice".Standing alone...

New Delhi, March 12 The Enforcement Directorate challenged in the Delhi High Court the two-week interim bail granted to Al Falah University group chairman Jawad Ahmed Siddiqui in a money laundering case, arguing that the trial court did not consider his involvement in the Red Fort blast case...

New Delhi, March 12 The Enforcement Directorate said on Thursday that it has attached fresh assets worth over ₹581 crore belonging to RHFL and RCFL, companies of Reliance Group Chairman Anil Ambani.An order was issued on March 11 to attach land parcels in Goa, Kerala, Karnataka, Punjab, Tamil...