SC Issues Notice To ED On Satyendar Jain’s Plea Challenging Delhi HC Order
The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain’s plea challenging the Delhi High Court upholding the trial Court...
Tag : Enforcement Directorate
Cattle Smuggling Case: ED Team To Interrogate Anubrata Mondal’s Personal Security Guard Saigal Hussain In Asansol Jail
by ANI
A team of the Enforcement Directorate (ED) on Friday reached Asansol jail to interrogate Saigal Hussain arrested in a cattle smuggling case. Asansol: A team...
DK Shivkumar’s Request To Postpone His Presence In Money Laundering Case Is Denied By ED
by ANI
The Enforcement Directorate (ED) has rejected Karnataka Pradesh Congress Committee president DK Shivakumar’s request for extending the date of his appearance before the agency. Bangalore: ...
BREAKING: NCP Leader Anil Deshmukh Granted Bail
by Shashank
Former Maharashtra Home Minister Anil Deshmukh has been granted bail by the Bombay High court. NCP leader Anil Deshmukh was arrested by the Enforcement Directorate...
ED attaches property worth Rs 7.33 cr of former IT official in disproportionate assets case
by ANI
New Delhi: The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former...
SC Will Hear ED’s Request That Gold Smuggling Case Be Moved From Kerala Court To Karnataka Court
by ANI
The Supreme Court will hear on October 10 the Enforcement Directorate’s plea seeking transfer of gold smuggling case from Kerala to Karnataka court. New...
Delhi: HC Issues Notice To ED On Plea Of Ex HM Satyendar Jain Challenging Transfer Order Of His Case
by ANI
The Delhi High Court on Monday issued notice to the Enforcement Directorate on the plea of former Delhi Health Minister Satyendar Jain challenging the order...
200 Crore Extortion Case: Jacqueline Fernandez Gets Interim Bail
by ANI
At the request of Jacqueline’s lawyer, the court granted interim bail to Jacqueline on a bail bond of Rs 50,000, next hearing is on October...
Featured Properties Worth Rs 16 Cr Of Rajkot-Based Firm Attached By ED In Money Laundering Case
by ANI
Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a...
ED Attaches Assets Worth Rs 148 Crore Of Gupta Builders & Promoters
by ANI
The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and Promoters (GBPPL), its directors and their...