enforcement directorate

Bhopal, March 19 – The Enforcement Directorate's (ED) Bhopal Zonal Office conducted searches and seized assets at three premises linked to M/s Rajul Group and its partner, Priyank Mehta, in Jabalpur, Madhya Pradesh, on Thursday.The action, conducted under the provisions of the Foreign Exchange...

New Delhi, March 19 – The ED has attached two immovable properties worth ₹97.92 lakh in Jharkhand and Bihar, belonging to a former Branch Manager of the State Bank of India (SBI), in connection with a ₹5.4 crore fraud involving inactive accounts of deceased pensioners, an official said.The...

Kolkata, March 19 The nomination of Rekha Patra, BJP's candidate against alleged atrocities by TMC in Sandeshkhali in West Bengal's North 24 Parganas district two years ago, from the adjacent constituency of Hingalganj in the Sundarbans delta for the assembly elections, signified the saffron...

New Delhi, March 19 – The Delhi High Court on Thursday deferred a hearing on a plea filed by the Enforcement Directorate (ED) seeking to remove certain adverse observations made against it by a trial court while discharging all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia...

New Delhi, March 19 The CBI has registered a case in connection with the alleged assault on a person during his questioning by Enforcement Directorate officers in the 'Peyjal' scam in Ranchi, Jharkhand, officials said on Thursday.The agency took over the case at the direction of the Ranchi...

Kannur (Kerala), March 19 Kerala Chief Minister Pinarayi Vijayan, who is seeking a third term, announced his assets – both movable and immovable – worth over Rs 1 crore in his nomination papers filed from the Dharmadom assembly constituency here on Thursday.In the affidavit, Vijayan also...

Kochi, March 19 The Kerala High Court has extended its stay on any proceedings related to the show cause notice issued to Chief Minister Pinarayi Vijayan by the Enforcement Directorate (ED) concerning the KIIFB masala bonds issue until April 6.Justice Bechu Kurian Thomas granted the same...

New Delhi, March 19 The Delhi High Court on Wednesday granted time until April 2 to former chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to respond to a plea by the Enforcement Directorate to remove "unwarranted" remarks made against it by the trial court while...

Important cases to be heard in the Delhi High Court on Thursday, March 19:* The High Court will hear the Enforcement Directorate's plea to remove the "unwarranted observations" made by the trial court against it while discharging former Delhi chief minister Arvind Kejriwal, his deputy Manish...

New Delhi, March 18 The Enforcement Directorate (ED) said on Wednesday that it has filed a fresh chargesheet against more than a dozen retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development...

Kolkata, March 18 – Kolkata Police have busted an organized cyber fraud racket operating illegal SIM box systems for routing fraudulent calls and impersonation.According to police, a young man accused of defrauding a person of Rs 3 crore through a "digital arrest" scheme was arrested on...

Ranchi, March 18 – The Enforcement Directorate (ED) has filed its fifth supplementary charge sheet in the Jharkhand Rural Works Department (RWD) money laundering case before the Special Court for PMLA cases in Ranchi, an agency statement said on Wednesday.The action was taken by the Ranchi...

New Delhi, March 18 – The Enforcement Directorate (ED) has returned immovable properties worth approximately Rs 650 crore to 2,312 genuine homebuyers in connection with the money laundering investigation against the SRS Group, officials said on Wednesday.The return of the properties was...

New Delhi, March 18 The Supreme Court questioned the West Bengal government's objection to the Enforcement Directorate's (ED) plea regarding alleged obstruction by Chief Minister Mamata Banerjee during a raid, stating that no entity can be left remediless under the Constitution.The West Bengal...

Bhopal, March 18 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached 11 immovable properties worth Rs 20.59 crore belonging to M/s Jayshri Gayatri Food Products Pvt Ltd and its Managing Director, Kishan Modi, under the Prevention of Money Laundering Act (PMLA)...

Chennai, March 18 – The Election Commission of India (ECI) has seized unaccounted cash and goods worth ₹23.28 crore across Tamil Nadu in just two days, as intensified surveillance measures come into effect ahead of the Assembly elections.According to a statement issued by Chief Electoral...

New Delhi, March 18 – The Supreme Court of India is scheduled to hear a petition filed by the Enforcement Directorate (ED) on Wednesday, alleging interference by the Chief Minister of West Bengal, Mamata Banerjee, during its search operations at the office of the Indian Political Action...

Important cases listed in the Supreme Court on Wednesday, March 18:* A nine-judge constitutional bench to hear the contentious issue of defining the term "industry" under the Industrial Disputes Act, 1947.* The Supreme Court to hear a plea filed by Dara Singh, who was convicted in the 1999...

New Delhi, March 18 – The Supreme Court is scheduled to hear on Wednesday the plea filed by the Enforcement Directorate (ED) alleging interference by the West Bengal government and Chief Minister Mamata Banerjee during its search operations at the office of the political consultancy firm, Indian...

Panaji, March 17 Aam Aadmi Party (AAP) leader Arvind Kejriwal on Tuesday said his party had successfully "cleared the 'agnipariksha' (trial by fire)" with the court discharging him and 22 others in the excise policy case, and added that it was "not easy" as there were "difficulties at every...