High Court rejects ED’s plea seeking to add more charges in JKCA scam case
Srinagar, Sep 25: The Jammu and Kashmir High Court on Friday rejected a petition filed by the Enforcement Directorate seeking addition ...
Tag: Enforcement Directorate
ED freezes 182 accounts, seizes Rs 1 crore cash in Rs 2,000-crore chit fund scam
BHUBANESWAR, Aug 11: The Enforcement Directorate (ED) has frozen 182 bank accounts and seized more than Rs 1 crore in ...
ED’s Arrests Decline; Highest-Ever Raids, Attachments During FY26: Annual Report
NEW DELHI, May 3: Arrests effected by the ED in money laundering cases have reduced by about 27 per cent ...
HC Issues Fresh Notice To Kejriwal On ED Plea Against Acquittal In Summons Cases
NEW DELHI, Apr 29: The Delhi High Court on Wednesday issued a fresh notice to AAP chief Arvind Kejriwal on ...
ED To Challenge Interim Bail Granted To Al Falah Chairman
New Delhi, Mar 8: The Enforcement Directorate is expected to challenge the interim bail granted by a local court to ...
Enforcement Directorate Arrests Al-Falah Chairman Jawad Siddiqui
New Delhi, Nov 18, KDC: The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, Chairman of the Al Falah ...
ED Makes Third Arrest in Reliance Power Fake Bank Guarantee Case
New Delhi, Nov 7: The Enforcement Directorate has made a fresh and the third arrest in connection with a money ...
Enforcement Directorate Summons Anil Ambani To Depose On Nov 14
NEW DELHI, Nov 6: Reliance Group chairman Anil Ambani has been summoned again by the Enforcement Directorate (ED) for questioning ...
ED Restores ₹175 Cr Properties to 200 Homebuyers; SC Lauds Move
New Delhi, Oct 15: The Enforcement Directorate (ED) has restored flats, commercial units and plots worth Rs 175 crore to ...
Enforcement Directorate Arrests Reliance Power CFO In ‘Fake’ Bank Guarantee-Linked PMLA Case
New Delhi, Oct 11: The Enforcement Directorate (ED) has arrested the CFO of industrialist Anil Ambani’s group company Reliance Power ...