New Delhi: Arvind Kejriwal’s Aam Aadmi Party Ex-Minister Satyendar Jain has been granted bail by the Supreme Court after being in jail for 2 years. While granting bail, the Rouse Avenue Court said – the trial is not likely to end soon. Satyendra Jain was arrested in this case in May 2022. Jain has also.
Mysuru (Karnataka) : A 12-member Enforcement Directorate team on Friday raided the office of the Mysuru Urban Development Authority (MUDA) in connection with the alleged land allotment case. The ED officials carried out a thorough investigation by checking all the records. Tight security arrangements were made. CRPF soldiers also came along with ED officials to.
New Delhi : The Enforcement Directorate on Friday conducted search operations at various locations in Delhi, the National Capital Region (NCR) and Mumbai in connection with the case of seizure of a consignment of Narcotic and Psychotropic substances by the Special Cell of Delhi Police. The seized substance included ‘Cocaine’ and ‘Hydroponic Marijuana’ and weighed.
New Delhi: The Enforcement Directorate (ED) has cracked down on the firms which were siphoned off money to China in the name of ordering goods from there. According to ED officials near about Rs. 50 thousand crore has siphoned off from India to via invoice tactics. These Firms/companies have violated both anti-money laundering and foreign.
New Delhi : The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said. As per the sources privy to the move, the agency is targeting over two dozen locations in Kolkata, Punjab, Delhi, and Mumbai. This extensive operation is part of.
Jalandhar: The Directorate of Enforcement (ED), Jalandhar has provisionally attached properties worth Rs. 22.78 Crore (approx) in a money laundering case related to Transport Tender Scam in the Department of Food, Civil Supplies and Consumer Affairs when Bharat Bhushan Sharma @ Ashu was Cabinet Minister, in Ministry of Food, Civil Supplies and Consumer Affairs Government.
New Delhi : The Directorate of Enforcement (ED) has arrested Harsh Yadav in connection with taking illegal possession of an immovable property worth Rs. 85.60 Lakh attached by ED located in Gurugram.The arrest was made on September 11. According to the ED, Harsh Yadav was fully aware of the fact that the property is direct.
Jalandhar: Former director of Enforcement Directorate Niranjan Singh, who exposed the drug racket of Bhola as well as Raja Kandoola and thoroughly investigated the foreign transactions, has said that the notice issued to Bikram Singh Majithia now is not wrong but there is a lot of delay in it. He said that the Enforcement Directorate.
New Delhi : The Supreme Court on Friday granted bail to Bhushan Steel promoter Neeraj Singhal in a Rs 46,000 crore money laundering case; however, it has taken a strong exception on economic offences as it noted that the economy was shaken due to the alleged offence. A Bench of Justices Sanjiv Khanna and PV.
New Delhi: Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 4 locations in New Delhi and Gurgaon this week. According to ED searches were conducted at the residential premises of persons operating the entity Virtous Payment Solutions LLP, which.
