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Probe Agency Attaches Properties Worth Rs 67 Crore Linked To PFI, SDPI
The Directorate of Enforcement (ED), Headquarters Office, has provisionally attached eight immovable properties valued at Rs 67.03 crore, beneficially owned and controlled by the banned organization Popular Front of India (PFI).
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Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"Extend Deadline For Removing Probe Agency Chief": Centre To Supreme Court
Days after the Supreme Court ruled that the third extension given to Enforcement Directorate chief Sanjay Kumar Mishra was illegal, the centre has approached the court seeking an amendment of the July 31 deadline set by it for Mr Mishra's removal.
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Supreme Court Judge Recuses Self From Hearing On Probe Agency Chief's Term
Supreme Court judge Justice S K Kaul today recused himself from hearing the pleas challenging the amended law allowing extension of up to five years for the ED director, a day after Sanjay Kumar Mishra was given a fresh one-year extension.
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Parliament Passes Bill To Extend Enforcement Directorate Director's Tenure Up To 5 Years
Parliament has passed a bill to extend the tenure of director of probe agency Enforcement Directorate to a maximum of five years.
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Supreme Court Upholds Retrospective Extension Of Probe Agency Director's Tenure
The Supreme Court on Wednesday dismissed a plea challenging retrospective change in the 2018 appointment order of Sanjay Kumar Mishra as director of probe agency Enforcement Directorate or ED.
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Probe Agency Attaches Properties Worth Rs 67 Crore Linked To PFI, SDPI
The Directorate of Enforcement (ED), Headquarters Office, has provisionally attached eight immovable properties valued at Rs 67.03 crore, beneficially owned and controlled by the banned organization Popular Front of India (PFI).
-
Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
"Extend Deadline For Removing Probe Agency Chief": Centre To Supreme Court
Days after the Supreme Court ruled that the third extension given to Enforcement Directorate chief Sanjay Kumar Mishra was illegal, the centre has approached the court seeking an amendment of the July 31 deadline set by it for Mr Mishra's removal.
-
Supreme Court Judge Recuses Self From Hearing On Probe Agency Chief's Term
Supreme Court judge Justice S K Kaul today recused himself from hearing the pleas challenging the amended law allowing extension of up to five years for the ED director, a day after Sanjay Kumar Mishra was given a fresh one-year extension.
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Parliament Passes Bill To Extend Enforcement Directorate Director's Tenure Up To 5 Years
Parliament has passed a bill to extend the tenure of director of probe agency Enforcement Directorate to a maximum of five years.
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Supreme Court Upholds Retrospective Extension Of Probe Agency Director's Tenure
The Supreme Court on Wednesday dismissed a plea challenging retrospective change in the 2018 appointment order of Sanjay Kumar Mishra as director of probe agency Enforcement Directorate or ED.
