News Muncher - category ed action

6 months, 1 week ago

ED takes action against a coal mafia in Ranchi

The Enforcement Directorate, Ranchi has provisionally attached 62 immovable properties of Mohammad Ezhar Ansari worth ₹9.67 crore in the case registered against him and others under the Prevention of Money Laundering Act. ED initiated an investigation on the basis of an FIR registered by Jharkhand Police under various sections of the erstwhile Indian Penal Code, 1860 and Coal Mines Act, …

Coal Fir Ansari Ranchi Poc

9 months ago

Mamata accuses Central agencies of asking TMC leaders to join BJP or face action

The Hindu

West Bengal Chief Minister Mamata Banerjee on April 7 alleged the Central investigating agencies were asking TMC leaders to either join the BJP or face action. Addressing an election rally in Purulia district, she alleged agencies such as the ED, CBI, NIA and the I-T Department were working as "arms" of the BJP. "The agencies are asking our leaders and …

Bjp Central Agencies Banerjee Tmc Leaders Nia Ed Ed Action

9 months, 3 weeks ago

ED action in excise policy case aimed at stopping CM from campaigning: Atishi

New Indian Express

NEW DELHI: Delhi Minister Atishi accused the ED on Tuesday of becoming a “political weapon” of the BJP-led Centre. She claimed that the agency’s assertion that BRS leader K Kavitha was involved in paying Rs 100 crore to AAP leaders for favours in the now-scrapped excise policy had been dismissed by the Supreme Court. Addressing a press conference, she alleged …

Bjp Kejriwal Kavitha Rs 100 Crore Delhi Minister Ed Action Stopping Delhi

1 year, 4 months ago

Polluting faces ED action, FD attached

Deccan Chronicle

HYDERABAD: The Directorate of Enforcement said it had attached a fixed deposit worth Rs 90 lakh belonging to Sree Venkateshwara Industries, Hyderabad, under the provisions of the Prevention of Money Laundering Act, 2002. As per the complaint, Sree Venkateshwara Industries was disposing of hazardous waste material without proper treatment in violation of the prescribed rules and regulations which were stipulated …

Ed Action Sree Venkateshwara Industries

1 year, 9 months ago

NCP leader Hasan Mushrif gets protection from ED action for two weeks

India Today

Former Maharashtra cabinet minister and Member of Legislative Assembly Hasan Mushrif has been granted interim relief by the Bombay High Court. The bench of Justices Revati Mohite Dere and Sharmila Deshmukh directed the Enforcement Directorate to not take any coercive action against Mushrif for two weeks. READ | NCP leader Hasan Mushrif's sons claim conspiracy, seek cover against ED action …

Action Court Mushrif Ed Action Hasan Mushrif Mohite Dere

2 years, 6 months ago

ED Raids Vivo: China Calls for a ‘Truly Fair’ Probe in Money Laundering Case

The Quint

The Enforcement Directorate raided at least 44 places across India on Tuesday in a money-laundering investigation against Chinese smartphone manufacturer Vivo and related firms. The searches were carried out under sections of the Prevention of Money Laundering Act at locations in several states including Delhi, Uttar Pradesh, Meghalaya and Maharashtra. The action is being seen as part of the Union …

India Money Laundering Chinese Vivo

2 years, 6 months ago

Not Just Raut & Pawar, Sena Rebels Also Among MVA Leaders Facing ED, I-T Action

The Quint

Central agencies have taken active steps against two Maha Vikas Aghadi leaders – Sanjay Raut and Sharad Pawar – since the political turmoil in Maharashtra began with a rebellion in the Shiv Sena, ending in a victory for the BJP. On the other hand, Nationalist Congress Party supremo Sharad Pawar was served notices regarding his election affidavits in 2004, 2009, …

Pawar Raut Mva Leaders Facing Ed

2 years, 10 months ago

Malik arrest fallout: MVA, BJP poised for a bitter fight in coming days

Hindustan Times

The tussle between the Bharatiya Janata Party and the three ruling parties of the Maharashtra Vikas Aghadi is expected to intensify in the coming days, especially ahead of the local body elections touted as the ‘mini assembly’ polls, and after the results of the Assembly polls in five states on March 10. As the BJP and the MVA are engaged …

Mumbai Action Maharashtra Congress Party Leaders Fight

3 years, 11 months ago

No Coercive Action Against Arnab Goswami Till Jan 29 in TRP Case: Police

News 18

Mumbai: The Mumbai police told the Bombay High Court on Friday that it will not take any coercive action till January 29 against Republic TV editor-in-chief Arnab Goswami and other employees of ARG Outlier Media Pvt Ltd in the alleged fake TRP scam case. On Friday, ARG’s counsel senior advocate Harish Salve told the court that the allegations of the …

Mumbai Court Case Status Report Jan Sibal

4 years, 9 months ago

Home Ministry orders action against foreigners involved in Tablighi Jamaat meeting