Enforcement Direcorate
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Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
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Earnings From Illegal Betting Constitutes 'Proceeds Of Crime': Delhi High Court
The court said that once the source of funds is unlawful, every layer of profit that emerges from it carries the same illegality - drawing an analogy to the "fruit of a poisoned tree."
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Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
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Juice Seller To Millionaire Scammer: Mahadev Betting App Accused's Empire
Saurabh Chandrakar and co-promoter Ravil Uppal hailed from Chhattisgarhs Bhilai, but operated the Mahadev betting app from Dubai.
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"Matter Is In Court": Arvind Kejriwal To Skip 7th Probe Agency Summons
Delhi Chief Minister Arvind Kejriwal will not to appear before the Enforcement Directorate (ED) today for questioning in a money laundering case linked to the excise policy case.
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Hemant Soren Refused To Sign Arrest Memo Until He Resigned: Sources
Top Enforcement Directorate officials told NDTV that Mr Soren refused to sign his arrest memo until he submitted his resignation to Jharkhand Governor CP Radhakrishnan.
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Luxury Cars, Jewellery And Cash Seized After Raids On Haryana Congress MLA
Four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him.
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Nephew Of Panchkula Special Court Judge Arrested In Money Laundering Case
The Enforcement Directorate has arrested the nephew of a suspended judge, who was posted in a Panchkula special court, as part of a money laundering probe linked to a bribery case against the judicial officer, official sources said on Friday.
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2 Accused With Delhi Ex Minister In Money Laundering Case Denied Bail
A Delhi court on Wednesday dismissed the bail applications of two accused persons in a money laundering case lodged against AAP leader Satyendar Kumar Jain in a disproportionate assets case.
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Probe Agency Freezes 119 Bank Accounts Of Patna Builder In Corruption Case
The Enforcement Directorate (ED) has seized 119 bank accounts, 2 luxury vehicles and some insurance policies under anti-money laundering law after raids on promoters of a Bihar-based real estate company that is alleged to have duped home buyers.
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Probe Agency "Lying", Manish Sisodia Didn't Destroy Phones: AAP Leader
Senior AAP leader Sanjay Singh on Friday accused the Enforcement Directorate of "lying" before the court and claimed that no mobile phones were destroyed by former deputy chief minister Manish Sisodia.
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What Sonia Gandhi Requested For Enforcement Directorate Questioning
Congress President Sonia Gandhi's questioning by the Enforcement Directorate in the National Herald case will be carried out by five officers led by a woman Additional Director, sources say.
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Delhi Minister Satyendar Jain To Remain In Judicial Custody Till July 20
The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sent Vaibhav Jain, an accused in the case, to judicial custody in the same case.
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Vivo India Said to Approach Delhi High Court to Lift Bank Account Freeze by Enforcement Directorate
Vivo India approached the Delhi High Court on Monday to quash the decision of the Enforcement Directorate (ED) to freeze the Chinese smartphone manufacturer's bank accounts. The company argued that it would not be able to pay statutory dues and salaries, and submitted that the move was “bad in law” and would harm its business operations, accord...
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Treasurer Of Education Society Arrested In Money Laundering Case
The Enforcement Directorate (ED) has arrested a former treasurer of a Maharashtra-based educational society under the anti-money laundering law in a case of alleged duping of medical aspirants in lieu of grant of admission to them.
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Probe Agency Arrests Noida Grand Venice Mall Owner In Money Laundering Case
Satinder Singh Bhasin was produced before the Special PMLA Court in Ghaziabad, which remanded him to Enforcement Directorate custody till June 6.
-
Earnings From Illegal Betting Constitutes 'Proceeds Of Crime': Delhi High Court
The court said that once the source of funds is unlawful, every layer of profit that emerges from it carries the same illegality - drawing an analogy to the "fruit of a poisoned tree."
-
Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
-
Juice Seller To Millionaire Scammer: Mahadev Betting App Accused's Empire
Saurabh Chandrakar and co-promoter Ravil Uppal hailed from Chhattisgarhs Bhilai, but operated the Mahadev betting app from Dubai.
-
"Matter Is In Court": Arvind Kejriwal To Skip 7th Probe Agency Summons
Delhi Chief Minister Arvind Kejriwal will not to appear before the Enforcement Directorate (ED) today for questioning in a money laundering case linked to the excise policy case.
-
Hemant Soren Refused To Sign Arrest Memo Until He Resigned: Sources
Top Enforcement Directorate officials told NDTV that Mr Soren refused to sign his arrest memo until he submitted his resignation to Jharkhand Governor CP Radhakrishnan.
-
Luxury Cars, Jewellery And Cash Seized After Raids On Haryana Congress MLA
Four luxury cars, jewellery worth Rs 14.5 lakh and Rs 4.5 lakh in cash have been seized after raids were conducted against the Congress' Haryana MLA Dharam Singh Chokker and companies "owned and controlled" by him.
-
Nephew Of Panchkula Special Court Judge Arrested In Money Laundering Case
The Enforcement Directorate has arrested the nephew of a suspended judge, who was posted in a Panchkula special court, as part of a money laundering probe linked to a bribery case against the judicial officer, official sources said on Friday.
-
2 Accused With Delhi Ex Minister In Money Laundering Case Denied Bail
A Delhi court on Wednesday dismissed the bail applications of two accused persons in a money laundering case lodged against AAP leader Satyendar Kumar Jain in a disproportionate assets case.
-
Probe Agency Freezes 119 Bank Accounts Of Patna Builder In Corruption Case
The Enforcement Directorate (ED) has seized 119 bank accounts, 2 luxury vehicles and some insurance policies under anti-money laundering law after raids on promoters of a Bihar-based real estate company that is alleged to have duped home buyers.
-
Probe Agency "Lying", Manish Sisodia Didn't Destroy Phones: AAP Leader
Senior AAP leader Sanjay Singh on Friday accused the Enforcement Directorate of "lying" before the court and claimed that no mobile phones were destroyed by former deputy chief minister Manish Sisodia.
-
What Sonia Gandhi Requested For Enforcement Directorate Questioning
Congress President Sonia Gandhi's questioning by the Enforcement Directorate in the National Herald case will be carried out by five officers led by a woman Additional Director, sources say.
-
Delhi Minister Satyendar Jain To Remain In Judicial Custody Till July 20
The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sent Vaibhav Jain, an accused in the case, to judicial custody in the same case.
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Vivo India Said to Approach Delhi High Court to Lift Bank Account Freeze by Enforcement Directorate
Vivo India approached the Delhi High Court on Monday to quash the decision of the Enforcement Directorate (ED) to freeze the Chinese smartphone manufacturer's bank accounts. The company argued that it would not be able to pay statutory dues and salaries, and submitted that the move was “bad in law” and would harm its business operations, accord...
-
Treasurer Of Education Society Arrested In Money Laundering Case
The Enforcement Directorate (ED) has arrested a former treasurer of a Maharashtra-based educational society under the anti-money laundering law in a case of alleged duping of medical aspirants in lieu of grant of admission to them.
