Articles for Ed Enforcement

'Arvind Kejriwal stayed in 7-star Goa hotel on accused's expense': ED tells Supreme Court
8 months, 1 week ago

'Arvind Kejriwal stayed in 7-star Goa hotel on accused's expense': ED tells Supreme Court

Hindustan Times  

The Enforcement Directorate on Tuesday told the Supreme Court that Delhi chief minister Arvind Kejriwal stayed in a seven-star hotel in Goa during the state's assembly elections in 2022, on the expense of Chanpreet Singh, who allegedly accepted and managed illegal funds for AAP’s campaign, reported ANI. ASG SV Raju, appearing for the Enforcement Directorate in the Supreme Court during …

Delhi Supreme Court Goa Kejriwal Ted Arvind
Delhi excise policy scam | Supreme Court extends protection to BRS leader Kavitha from coercive action by ED
10 months, 2 weeks ago

Delhi excise policy scam | Supreme Court extends protection to BRS leader Kavitha from coercive action by ED

The Hindu  

The Supreme Court on Wednesday, February 28, 2024, extended till March 13 the protection it had granted to Bharat Rashtra Samithi leader K. Kavitha from any coercive action in a money laundering case lodged by the Enforcement Directorate in connection with the alleged Delhi excise policy scam. The Enforcement Directorate has alleged that Kavitha was a part of liquor cartel …

Delhi Brs Kavitha
West Bengal ration scam: ED files new case against accused Shahjahan Sheikh
10 months, 3 weeks ago

West Bengal ration scam: ED files new case against accused Shahjahan Sheikh

India TV News  

The Enforcement Directorate has taken a significant step in the investigation into the West Bengal ration scam by filing a fresh case against Shahjahan Sheikh and other individuals allegedly involved. Fresh investigation under PMLA In response to the serious allegations of land grabbing, the central agency has launched a new Enforcement Case Information Report, akin to a First Information Report, …

West Bengal Sheikh Bengal Shahjahan Sheikh Shahjahan Ed Enforcement
CBI arrests Enforcement Directorate officer for accepting Rs 5 crore bribe
1 year, 4 months ago

CBI arrests Enforcement Directorate officer for accepting Rs 5 crore bribe

India Today  

An official of the Enforcement Directorate was arrested on Monday by the Central Bureau of Investigation for allegedly taking bribes amounting to Rs 5 crore from businessman Amandeep Singh Dhall, an accused in the Delhi excise policy case. According to the complaint by the ED, it learnt that Amandeep Singh Dhall and Birender Pal Singh had given Rs 5 crore …

Accused Crore Praveen Singh Cbi Arrests Sangwan Rs 5 Crore
Citing FATF, Centre urges Supreme Court to let S.K. Mishra continue as Enforcement Directorate chief
1 year, 5 months ago

Citing FATF, Centre urges Supreme Court to let S.K. Mishra continue as Enforcement Directorate chief

The Hindu  

The Supreme Court on Wednesday agreed to hear on July 27 an urgent application moved by the Centre to allow Enforcement Directorate Director Sanjay Kumar Mishra to continue in office till October 15. Gavai, Solicitor General Tushar Mehta, for the Centre, sought an urgent listing of its application seeking the extension of Mr. Mishra’s tenure from July 31 to mid-October, …

India Supreme Court Court Director Centre Supreme Mishra
Will not be intimidated by such tactics: Cong on ED raids in Chhattisgarh
1 year, 10 months ago

Will not be intimidated by such tactics: Cong on ED raids in Chhattisgarh

Deccan Chronicle  

New Delhi: The Congress on Monday termed the Enforcement Directorate raids against party leaders in Chhattisgarh as an example of "third rate politics" of Prime Minister Narendra Modi, and said it will not be intimidated by such "tactics". This is not 'Amrit Kaal' but an "undeclared emergency", Congress general secretary Jairam Ramesh said at a joint press conference with party …

Congress Prime Minister Cong Chhattisgarh Ted
Karnataka High Court Reserves Decision On Xiaomi's Petition Challenging Seizure of ₹5551.27 Crore By Enforcement Directorate
2 years, 1 month ago

Karnataka High Court Reserves Decision On Xiaomi's Petition Challenging Seizure of ₹5551.27 Crore By Enforcement Directorate

Live Law  

The Karnataka High Court on Wednesday reserved its decision on the petition filed by Xiaomi Technology India Private Limited challenging the order passed by the Competent Authority appointed under the Foreign Exchange Management Act,1999, confirming the order issued by the Enforcement Directorate seizing Rs.5551.27 crores of the company. Further questioning the locus standi of the petitioner company in challenging the …

India Court Xiaomi Order Company Fema Petition
[Masala Bonds Case] Kerala High Court To Pass Order On Oct 10 in Pleas Challenging ED Summons Against Dr Thomas Issac & KIIFB Officers
2 years, 3 months ago

[Masala Bonds Case] Kerala High Court To Pass Order On Oct 10 in Pleas Challenging ED Summons Against Dr Thomas Issac & KIIFB Officers

Live Law  

The Kerala High Court on Friday heard two petitions filed by Kerala Infrastructure Investment Fund Board and Former Finance Minister of Kerala Dr Thomas Issac challenging the summons issued by the Enforcement Directorate in connection with the investigation into the financial transactions of KIIFB. When the matter was taken up today, the Counsel appearing for KIIFB submitted before the Court …

Kerala Investigation Court Enforcement Kerala High Court Fema Cag
Sanjay Raut detained after ED raids at his residence in land scam case
2 years, 5 months ago

Sanjay Raut detained after ED raids at his residence in land scam case

Live Mint  

Shiv Sena MP Sanjay Raut has been detained by the Mumbai Police hours after a day-long raid at his residence in a land scam case. Sanjay Raut came out of his residence along with the ED officials after he was detained in the land scam case and waved to his supporters. Watch here: On June 28 this year, Sanjay Raut …

Mumbai Land Scam Case Sanjay Raut Sanjay His Residence
Sanjay Raut to appear before ED tomorrow for questioning in money laundering case
2 years, 6 months ago

Sanjay Raut to appear before ED tomorrow for questioning in money laundering case

India TV News  

Sanjay Raut to appear before ED: Shiv Sena leader Sanjay Raut on Thursday said that he will appear before the Enforcement Directorate seluths tomorrow for questiuoning in a case related to alleged irregularities in the re-development of a Mumbai 'chawl' and related financial property transactions. "I will be going to the Enforcement Directorate office tomorrow," Raut told reporters in Mumbai. …

Mumbai Shiv Sena Raut Sanjay Raut
BREAKING : Kerala High Court Quashes Kerala Police FIRs Against Enforcement Directorate
3 years, 8 months ago

BREAKING : Kerala High Court Quashes Kerala Police FIRs Against Enforcement Directorate

Live Law  

The Kerala High Court on Friday quashed the two FIRs registered by the Kerala Police Crime Branch against "unnamed officials" of the Enforcement Directorate for allegedly coercing the accused in the gold smuggling case to give false incriminating statements implicate Chief Minister Pinarayi Vijayan and other state functionaries.In a judgment pronounced on Friday, the High Court held that the. The …

Crime Kerala Court False Evidence Smuggling Gold Smuggling Accused
Supreme Court To Hear Plea Challenging Extension Of ED Director's Term On April 16
3 years, 9 months ago

Supreme Court To Hear Plea Challenging Extension Of ED Director's Term On April 16

Live Law  

The Supreme Court will hear on April 16 the petition filed by Common Cause which challenges the extension given to the term of the Director of Enforcement Directorate Sanjay Kumar Mishra with retrospective effect.On Monday, a bench comprising Justices L Nageswara Rao and Vineet Saran posted the matter for disposal on next Friday. The Supreme Court will hear on April …

Supreme Court Director Enforcement Order Common Cause Mishra Two Years
Supreme Court dismisses ED plea challenging DK Shivakumar's bail in money laundering case
5 years, 2 months ago

Supreme Court dismisses ED plea challenging DK Shivakumar's bail in money laundering case

Firstpost  

The Supreme Court on Friday dismissed the Enforcement Directorate’s plea challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case New Delhi: The Supreme Court on Friday dismissed the Enforcement Directorate’s plea challenging the Delhi High Court order granting bail to Karnataka Congress leader DK Shivakumar in a money laundering case. …

Supreme Court Delhi High Court Shivakumar Dk Shivakumar Court Dismisses Money Laundering Case
AugustaWestland Case: ED approaches CBI court seeking Rajiv Saxena's bail cancellation
5 years, 6 months ago

AugustaWestland Case: ED approaches CBI court seeking Rajiv Saxena's bail cancellation

India TV News  

The Enforcement Directorate on Monday approached a special CBI court seeking cancellation of the bail granted to Rajiv Saxena, an accused-turned-approver in the AgustaWestland VVIP chopper deal case. Special Central Bureau of Investigation Judge Arvind Kumar issued the notice to Saxena and posted the matter for hearing on Thursday. The United Arab Emirates security agencies had picked up Saxena from …

Cbi Court Saxena Rajiv Saxena Seeking Cancellation
ED has attached a property of Rs 64 crores in National Herald case
5 years, 7 months ago

ED has attached a property of Rs 64 crores in National Herald case

Op India  

In a major jolt to the Gandhi family, the Enforcement Directorate has attached a Gurugram property worth Rs 64.93 crores under the Prevention of Money Laundering Act. The said property was illegally allotted to Associated Journals Limited by the then Haryana Chief Minister Bhupinder Singh Hooda for Rs 59.39 lakhs. C-17, Sector 6, Panchkula worth ₹64.93 Crore which was illegally …

Haryana Gandhi Case Panchkula Ted Bhupinder Singh Hooda Bhupinder Singh