Enforcement Directorate Ed
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Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
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"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
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"Chief Minister Barging In During Raids...": Top Court In Mamata Banerjee I-PAC Case
West Bengal Chief Minister Mamata Banerjee's presence at the IPAC offices during the raid by the Enforcement Directorate is not "happy situation", the Supreme Court said today.
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Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
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"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
It was 10:30 in the morning. Usha Sabharwal was not expecting any guests at her south Delhi bungalow in New Friends Colony on February 11.
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Helipad, Swimming Pool, Gym: Anil Ambani's Rs 3,716 Crore 17-Floor 'Abode' In Mumbai
Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore, was attached by the Enforcement Directorate on Wednesday.
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
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Tamil Nadu Anti-Corruption Body Faces Contempt Notice In 'Cash-For-Jobs' Case
Days after the Madras High Court directed the state's Directorate of Vigilance and Anti-Corruption to "forthwith register a case" based on material shared by the Enforcement Directorate (ED), the issue has escalated politically ahead of the polls.
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Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
-
"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
"Do ED Officers Lose Rights When On Duty?" Top Court Raps Mamata Banerjee
-
"Chief Minister Barging In During Raids...": Top Court In Mamata Banerjee I-PAC Case
West Bengal Chief Minister Mamata Banerjee's presence at the IPAC offices during the raid by the Enforcement Directorate is not "happy situation", the Supreme Court said today.
-
Probe Agency Raids Locations Connected To Reliance Power In Mumbai, Hyderabad
The Enforcement Directorate on Friday conducted searches at multiple locations in Mumbai and Hyderabad as part of an investigation against Reliance Power Ltd., a group company of businessman Anil Ambani, officials said.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
Prosecution Sanction Filed Against P Chidambaram In INX Media Case
Probe agency Enforcement Directorate (ED) has submitted the prosecution sanction order against former Union Finance Minister P Chidambaram before the Special Court in connection with the INX Media money laundering case.
-
"We Are From ED": How Help Planned Fake Raid On Her Employer In Delhi
It was 10:30 in the morning. Usha Sabharwal was not expecting any guests at her south Delhi bungalow in New Friends Colony on February 11.
-
Helipad, Swimming Pool, Gym: Anil Ambani's Rs 3,716 Crore 17-Floor 'Abode' In Mumbai
Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore, was attached by the Enforcement Directorate on Wednesday.
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Anil Ambani Appears Before Probe Agency ED In Money Laundering Case
Reliance Group chairman Anil Ambani on Thursday appeared before the Delhi office of the Enforcement Directorate (ED) in connection with a money laundering case, a day after his Mumbai house worth Rs 3,716 crore was attached by the agency.
-
Tamil Nadu Anti-Corruption Body Faces Contempt Notice In 'Cash-For-Jobs' Case
Days after the Madras High Court directed the state's Directorate of Vigilance and Anti-Corruption to "forthwith register a case" based on material shared by the Enforcement Directorate (ED), the issue has escalated politically ahead of the polls.
