New Delhi: The Enforcement Directorate (ED) on Monday said it has seized two high-end cars — a Land Rover Defender and a BMW Z4 — belonging to social media influencer and Youtuber Anurag Dwivedi during search operations conducted last week in Delhi, Maharashtra, Gujarat and Uttar Pradesh in connection with an illegal online betting and.
Vigilance against those facilitating illegal migration from the country intensified after the US deported 330 Indians who had entered the country via the "Donkey Route."
New Delhi: Terming the trial court’s reasoning legally flawed and prejudicial to the prosecution, the Enforcement Directorate (ED) has approached the Delhi High Court challenging the Rouse Avenue Court’s order that declined to take cognisance of its money laundering complaint in the National Herald case involving Congress leaders Sonia Gandhi and Rahul Gandhi. In its.
New Delhi: The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 5.41 crore belonging to agents and their family members in connection with a case in which people were sent to USA illegally through the ‘dunky’ route. ED’s Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of.
Kollam (Kerala): A vigilance court in Kerala’s Kollam on Wednesday again deferred the hearing on the Enforcement Directorate’s petition seeking access to key records in the Sabarimala gold theft case after the prosecution sought more time to submit written objections on behalf of the Special Investigation Team (SIT). The court has now posted the matter.
New Delhi: The ED filed a chargesheet against former Delhi Water Minister and Aam Aadmi Party leader Satyendar Kumar Jain and 13 others in a case involving the award of four tenders related to Sewage Treatment Plants (STPs) in exchange for a Rs 6.73 crore bribe, an official said on Monday. The ED, through a.
Ahmedabad: A Special PMLA Court here sentenced a former Gujarat district collector to five years’ imprisonment and slapped a fine of Rs 50,000 on him for causing a loss of Rs 1.20 crore to the state government during land allotment in Bhuj, an official said on Sunday. While sentencing former IAS official Pradeep Nirankarnath Sharma.
New Delhi: The Enforcement Directorate (ED) has conducted search operations at eight residential and commercial premises in Gurugram and Faridabad on December 3 and 4 under the Prevention of Money Laundering Act (PMLA), targeting M/s Richa Industries Ltd (RIL), its promoters — Sandeep Gupta, Manish Gupta and Sushil Gupta — and associated group companies. The.
