The Kolkata Zonal Office of the Directorate of Enforcement conducted search operations at 13 places of Concast Steel and Power Group and seized gold and jewellery worth ₹4.5 Crore as well as eight vehicles including luxury vehicles. ED initiated investigation on the basis of FIR registered by CBI, BSFB, Kolkata under various sections of IPC, 1860 and Prevention of Corruption …
The Enforcement Directorate on Wednesday submitted in the Madras high court that under the Prevention of Money Laundering Act it has powers to arrest and take custody of Tamil Nadu minister V. Senthil Balaji. Solicitor General of India Tushar Mehta made his submission to this effect before Justice C.V. Karthikeyan of the Madras high court. The court was hearing the …
The SC on Wednesday upheld the ED powers relating to arrest, attachment of property involved in money laundering, search and seizure under PMLA that were challenged by multiple petitioners including Karti Chidambaram. New Delhi: The Supreme Court Wednesday upheld the Enforcement Directorate’s powers relating to arrest, attachment of property involved in money laundering, search and seizure under the Prevention of …
The Enforcement Directorate has opposed Maharashtra Cabinet Minister Nawab Malik's habeas corpus petition on the grounds of maintainability and asserted that his arrest was 'legal.' In a reply affidavit before the Bombay High Court, ED defended allegations by Malik of being forcibly picked up and served summons in the ED's office The ED claimed that Malik was arrested at 2.45pm …
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