ED makes 2nd arrest in Rs 2,000 cr liquor scam in Chhattisgarh
The Enforcement Directorate (ED) on Thursday arrested an accused, namely Nitesh Purohit in the Rs 2,000 crore liquor scam in Chhattisgarh.
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Enforcement Directorate
NCP leader Jayant Patil summoned by ED in IL&FS case
The Enforcement Directorate (ED) has summoned NCP leader Jayant Patil for questioning in connection with a case pertaining to alleged irregularities related to Infrastructure Leasing & Financial Services (IL&FS).
Excise policy case: Delhi HC seeks ED’s response on Sisodia’s bail plea
The Delhi High Court on Thursday sought Enforcement Directorate (ED)'s response on Aam Aadmi Party leader and former Deputy Chief Minister Manish Sisodia's bail plea in the now-scrapped excise policy case.
ED attaches properties worth Rs 4.09 cr in PMLA case
The Enforcement Directorate (ED) said on Friday that it has attached movable and immovable properties worth Rs 4.09 crore belonging to Deepak Kumar, Ramesh Kadel, his relatives and his associates in a PMLA case lodged against…
ED attaches assets worth Rs 37.26 cr of Punjab govt engineer, family
The Enforcement Directorate (ED) has attached assets worth Rs 37.26 crore, belonging to Punjab government engineer Surinder Pal Singh alias Pehalwan, his family, and family's entities/associates in a PMLA case.
ED files 3rd supplementary charge sheet in Delhi excise scam case
The Enforcement Directorate (ED) on Thursday filed a third supplementary charge sheet before a Delhi Court against the accused businessmen Arun Pillai and Amandeep Dhall in a money laundering case related to the alleged…
ED attaches assets worth Rs 1.24cr in PMLA case
The Enforcement Directorate (ED) on Friday said it has attached five immovable properties located at Hyderabad and Thiruvallur (Tamil Nadu) worth Rs 1.24 crore in the form of land and residential flats belonging to T.V.…
ED attaches Rs 5.7 cr worth assets of TN-based sea cucumber smuggler
The Enforcement Directorate (ED) on Wednesday said that they have attached immovable assets worth Rs 5.7 crore belonging to a Tamil Nadu-based smuggler of sea cucumber, Villayutham, and his family members in connection with a…
Delhi excise policy scam: Bizman Gautam Malhotra induced witnesses to avoid sumnons, says ED
The Enforcement Directorate (ED), in its second supplementary charge sheet filed in the Delhi excise policy scam, has accused Punjab-based businessman Gautam Malhotra of influencing witnesses not to join the ED's probe, thus…
ED attaches assets worth Rs 71.99L in money laundering case
The Enforcement Directorate (ED) on Tuesday said it has attached movable as well as immovable assets worth Rs 71.99 lakh belonging to Khageswar Panda, the former Assistant Civil Supplies Officer in the Food Supplies and…