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Enforcement Directorate
Money laundering case: SC overrules HC to grant protection from arrest to media baron Raghav Bahl
IANS -
The Supreme Court on Wednesday granted protection to media baron Raghav Bahl, from any coercive action taken by the Enforcement Directorate in a money...
Privilege motion against CBI, ED officials in Bengal assembly
IANS -
In a rare instance, the West Bengal legislative assembly moved a privilege motion against the Deputy Superintendent of CBI and the Assistant Director of...
A day after judicial custody, NCP leader and Maharashtra’s ex-HM Anil Deshmukh again sent to ED remand
IANS -
The Bombay High Court on Sunday set aside a Special PMLA Court order granting 14 days' judicial custody to former Home Minister Anil Deshmukh...
Maharashtra: ED arrests Anil Deshmukh in money laundering case
IANS -
The Enforcement Directorate arrested former Maharashtra Home Minister, Anil Deshmukh in an alleged money-laundering case after grilling him for more than 13 hours.
Deshmukh, 72,...
Mundra port drug bust – NIA & ED raid several premises in TN & Punjab, including those of former SAD leader Anwar Masih
The National Investigation Agency (NIA) investigators probing the now infamous 3 tons of heroin seizure at Mundra port raided the Chennai residence of Machavaram...
Kerala HC intervenes to stop state government from sabotaging dollar smuggling case involving CM Pinarayi
The Kerala high court had to intervene and on Wednesday gave the go-ahead to the Enforcement Directorate (ED) to investigate chief minister Pinarayi Vijayan,...
Ex-MLA of Marxist party PWP charged in Rs 560 crore money laundering probe: Maharashtra
IANS -
The Enforcement Directorate (ED) has filed a charge sheet against against former Maharashtra MLA Vivekanand Shankar Patil and Karnala Nagari Sahakari Bank Ltd in...
Kerala Govt files appeal against quashing of probe against ED
IANS -
The Kerala government on Wednesday filed an appeal before a division bench of the High Court seeking cancellation of a single bench order in...
Rs 9,371 cr seized assets of Mallya-Choksi-Nirav Modi transferred to banks: ED
IANS -
The Enforcement Directorate (ED) on Wednesday said it has handed over assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi,...
ED arrests RJD RS Member AD Singh in Fertilizer scam case
IANS -
In a surprise move, the Enforcement Directorate (ED) on Thursday morning arrested Rashtriya Janata Dal (RJD) MP A.D. Singh in connection with a Fertilizer...