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, March 30 The Enforcement Directorate has investigated 1,105 cases of bank fraud under the PMLA and has attached proceeds of crime worth Rs 64,920 crore, Finance Minister Nirmala Sitharaman said on Monday.In the Lok Sabha, Sitharaman also said the Fugitive Economic Offenders Act...
New Delhi, March 27 – A special CBI court on Friday acquitted former MP Vijay Darda, his son Devendra Darda, and former coal secretary HC Gupta in a case related to alleged irregularities in the allocation of the Bander coal block in Maharashtra.The court also acquitted M/s AMR Iron and Steel...
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...
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New Delhi, March 9 The Delhi High Court on Monday listed for hearing on April 20 a plea by the ED challenging the trial court's order that refused to take cognizance of its chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald-linked money laundering...
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Ahmedabad, March 6 The Enforcement Directorate (ED) has filed a prosecution complaint against city-based Anil Nutrients Ltd, its director Amol Shripal Sheth, and six others in connection with a money laundering case linked to an alleged fraud of Rs 47.88 crore involving Bank of India, officials...
New Delhi, February 19 – The Enforcement Directorate has alleged "gross abuse of power" by West Bengal Chief Minister Mamata Banerjee and the state machinery for "illegally intruding" into raids at the I-PAC office and the premises of its director, in connection with an alleged coal pilferage...