Hyderabad, March 12 – The Central Bureau of Investigation (CBI) served a notice to Telangana Jagruthi leader K. Kavitha on Thursday in connection with the Delhi excise policy case hearing in the Delhi High Court.A team of CBI officials personally handed over the notice from the High Court...
arvind kejriwal
bharat rashtra samithi
cbi petition
central bureau of investigation
court hearing
delhi high court
enforcementdirectorate
excise policy case
judicial proceedings
k. chandrasekhar rao
k. kavitha
legal proceedings
manish sisodia
notice received
rouse avenue court
telangana jagruthi
New Delhi, March 12 The CBI has conducted searches at 15 locations across multiple states in connection with a large-scale online financial fraud involving the overseas fintech platform 'Pyypl', officials said on Thursday.The Central Bureau of Investigation (CBI) is now seeking custody of the...
Shimla, March 11 – In a significant move to return ill-gotten gains to rightful claimants, the Enforcement Directorate (ED) in Shimla has successfully recovered immovable properties worth Rs 1.69 crore from M/s Arvind Casting Pvt. Ltd. in the bank fraud case, and transferred them to the State...
arvind casting pvt. ltd.
attachment orders
bank fraud
criminal prosecution
dharamsala special judge
enforcementdirectorate
financial investigation
haroli police station
illicit gains
money laundering
prevention of money laundering act
property recovery
restitution
shimla
state bank of india
una district
Kolkata, March 11 The Enforcement Directorate (ED) has summoned former West Bengal Education Secretary Manish Jain and expelled Trinamool Congress leader Kuntal Ghosh in connection with the School Service Commission (SSC) recruitment case, officials said on Wednesday.Both Jain and Ghosh have...
arpita mukhopadhyay
arrest
bail
corruption
enforcementdirectorate
investigation
kuntal ghosh
manish jain
partha chatterjee
questioning
school service commission
ssc recruitment case
trinamool congress
west bengal
Chandigarh/New Delhi, March 11 The Enforcement Directorate has registered a money laundering case and conducted searches at multiple locations on Wednesday in connection with the alleged embezzlement of Rs 590 crore from the accounts of the Haryana government, maintained with IDFC First Bank, in...
bank employees
chandigarh
enforcementdirectorate
financial investigation
fraud investigation
gurugram
haryana government
hawala
idfc first bank
mohali
money laundering
prevention of money laundering act
real estate
shell companies
vikram wadhwa
Kochi, March 11 – The Enforcement Directorate (ED) has provisionally attached assets worth approximately ₹1.44 crore in connection with the misappropriation of funds of the United Nurses Association (UNA) in Kerala, an official statement said on Wednesday.The action was taken by the ED’s...
asset attachment
criminal breach of trust
criminal conspiracy
enforcementdirectorate
financial misappropriation
fixed deposits
forgery
immovable property
investigation
jasminsha m
kerala
prevention of money laundering act
shabna m.a.
thrissur
united nurses association
Lucknow, March 11 – The Enforcement Directorate (ED) has provisionally attached immovable properties worth approximately Rs 313.12 crore belonging to Ansal Properties & Infrastructure Ltd (APIL) under the provisions of the Prevention of Money Laundering Act (PMLA).The action was taken by the...
New Delhi, March 11 The Enforcement Directorate conducted searches at 19 locations on Wednesday in connection with alleged embezzlement of ₹590 crore from the accounts of the Haryana government, maintained with IDFC First Bank in Chandigarh, sources said.The agency conducted searches in...
bank fraud
chandigarh
embezzlement
enforcementdirectorate
financial crime
fixed deposits
government departments
haryana government
hotelier
idfc first bank
investigation
money laundering
real estate
shell companies
vikram wadhwa
Kolkata, March 11 – The Enforcement Directorate (ED) has summoned former West Bengal education secretary Manish Jain and expelled Trinamool Congress leader Kuntal Ghosh in connection with the SSC teachers’ recruitment corruption case, sources in the central agency said on Wednesday.Both have...
Ranchi, March 11 – The Jharkhand High Court delivered a significant ruling on Wednesday in the ongoing dispute between the Enforcement Directorate (ED) and the Jharkhand Police. The High Court has directed the Central Bureau of Investigation (CBI) to investigate the FIR filed against ED...
cbi investigation
cctv footage
central bureau of investigation
complaint against officials
ed office
enforcementdirectorate
fir (first information report)
interrogation
jharkhand high court
judicial review
money laundering
police investigation
ranchi airport
security of government facilities
state government
Kolkata, March 11 – The Enforcement Directorate (ED) conducted a fresh raid at the residence of police officer Manoranjan Mondal in Durgapur, West Burdwan district, West Bengal, on Wednesday, as part of the ongoing investigation into coal smuggling.This is the second time the ED has searched...
Hyderabad, March 10 – The Enforcement Directorate’s (ED) Hyderabad Zonal Office has provisionally attached fifty immovable properties, valued at Rs 29.76 crore, under the provisions of the Prevention of Money Laundering Act in the illegal surrogacy racket case.The racket was run by Dr...
Mumbai, March 10 A person acquires proceeds of crime if he takes a bribe, the Bombay High Court has said while refusing relief to a former senior official of the Vasai Virar City Municipal Corporation arrested by the ED last year in a money laundering case.A bench of Chief Justice Shree...
bombay high court
bribery
corruption investigation
enforcementdirectorate
fir
illegal construction
judicial custody
money laundering
pmla
prevention of corruption act
proceeds of crime
searches
sedimentation
vasai virar city municipal corporation
y shiva reddy
New Delhi, March 10 The Delhi High Court on Tuesday directed former chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others who were accused in the excise policy case to respond to a plea by the Enforcement Directorate to remove "unwarranted" remarks made against it by the trial...
New Delhi, March 10 – The Delhi High Court on Tuesday issued notice on a plea filed by the Enforcement Directorate (ED) seeking to have certain adverse observations made against it by a trial court, which had discharged all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia, in...
Jammu, March 10 Senior Aam Aadmi Party leader Manish Sisodia on Tuesday expressed full confidence in the judiciary and said that he and others who were recently discharged in the excise policy case but were later served notices by the Delhi High Court would follow all legal processes.Sisodia...
aap (aam aadmi party)
arvind kejriwal
central bureau of investigation (cbi)
criminal law
delhi high court
enforcementdirectorate
excise policy case
india
jammu
judiciary
legal process
manish sisodia
money laundering
notice
trial court
Important cases to be heard in the Delhi High Court on Tuesday, March 10:* The High Court will hear the Enforcement Directorate's plea to remove "unwarranted observations" made by the trial court against it while discharging former Delhi Chief Minister Arvind Kejriwal, his deputy Manish...
Kolkata, March 9 Trinamool Congress national general secretary Abhishek Banerjee on Monday challenged Union Home Minister Amit Shah to resign if he was serious about promoting politicians with a "clean image".Addressing a gathering at the sit-in against the alleged large-scale deletion of...
abhishek banerjee
amit shah
bharatiya janata party
central bureau of investigation
droupadi murmu
election commission of india
enforcementdirectorate
gujarat
gyanesh kumar
india-pakistan tensions
madhya pradesh crime rates
sohrabuddin sheikh
trinamool congress
uttar pradesh crime rates
voter deletion
west bengal assembly election
New Delhi, March 9 Following the Delhi High Court's request for the statements of former Chief Minister Arvind Kejriwal and others in the liquor policy case, the BJP on Monday termed it a "major victory" for the investigating agencies, asserting that the fight against corruption must proceed...
New Delhi, March 9 The Delhi High Court on Monday stayed a recommendation by a trial court to initiate departmental action against an investigating officer of the CBI in the excise policy case, and sought the CBI's position on a petition by the agency challenging the discharge of 22 accused in...