Result: 1- 8 out of 65 Article found
Punjab and Haryana High Court , haryana vidhan sabha, rk nandaL, haryana rajya sabha, indian express news, india news

Patna HC asks ED to submit status report on money laundering case

The ED had also sent notices to the wife of a judge of the Punjab and Haryana High Court and a senior advocate.

PM Modi, Narendra Modi, Modi Manmohan Singh jibe, Modi raincoat jibe, Robert Vadra, Vadra Modi, india news, latest news, indian express

In Parliament, BJP set to target Robert Vadra on Monday

Last week, Somaiya had attacked the Congress leadership in Parliament over the VVIP chopper scam.

Multi-Crore Money Laundering case, money laundering, ED, mukesh mittal, chandigarh police, indian express news

Multi-Crore Money Laundering case: ED terms Mukesh Mittal ‘mastermind’, points out shoddy investigation by Chandigarh cops

Submits report in District Court, seeks prosecution of accused Mukesh Mittal and Jatinder Mittal.

Virbhadra Singh, Virbhadra Singh CBI case, Virbhadra Singh disproportionate assets Case, Virbhadra Singh Disproportionate Assets Case, Himachal C M Disproportionate assets case, HImachal Pradesh News, India News, National News, Latest News

ED: Virbhadra family assets built on ‘proceeds of crime’

The provisional attachment order of ED had attached assets worth more than Rs 15 lakh owned by Aparajita and over Rs 62 lakh by Vikramaditya on March 23.

vijay mallya, vijay mallya news, mallya, mallya news, mallya money laundering, money laundering mallya, money laundering, idbi loan, idbi loan fraud, india news

Vijay Mallya skips ED for third time, seeks time till May

The agency had issued fresh summons last week to Mallya asking him to appear on April 9 after he sought two extensions from the earlier dates of March 18 and April 2 citing official reasons.

Political Leader Chhagan Bhujbal and Bal Thackarey. Express archive photo

Bhujbal Arm-strong: Once a vegetable seller, now charged in a Rs 800 cr scam

He once borrowed money to sell vegetables. Now the man who jumped parties and loyalties with ease is charged in a Rs 800 cr scam.

hasan ali khan, ED, Enforcement Directorate, hasan ali harasssment, hasan ali khan bail, laundering, pune news

ED raids Hasan Ali’s premises in Pune, five other cities

After 14 applications in over four years, Khan was granted a bail in August last year. He came out of jail over two months ago.

Delhi, Delhi judiciary exam, Delhi judiciary exam result, delhi judiciary exam, Delhi Judicial Services Exam, 2014 Delhi Judicial Services Exam, 2014 Delhi judiciary exam result, Delhi Judicial Services Exam court order, Delhi news

ED moves SC to cancel Hasan Ali bail

The ED filed a special leave petition (SLP) against Khan on November 23, according to the Supreme Court website. The apex court has issued a notice to Khan but the case is yet to be heard, said his lawyer.

Chhagan Bhujbal, Bombay High Court, Money laundering case against Chhagan Bhujbal, Latest news, India news, National news, India news

Enforcement Directorate to attach 2 more properties owned by Chhagan Bhujbal’s kin

The other building in question, La Petit Fleur, is built by Parvesh Construction, a real estate firm. Pankaj and Sameer were directors of the firm from 2007 to 2011.

ED files money laundering case against Moin Qureshi

Sources said that ED has booked Qureshi under various sections of the Prevention of Money Laundering Act (PMLA) and is investigating funds to the tune of Rs 200 crore parked abroad by him.

bjp, bjp up, bjp agra, bjp mp complain, agra clashes, clashes in agra, clashes in shamsabad, shamsabad clashes, agra news, india news

ED officer’s repatriation: BJP walks out

The BJP members, including leader of Opposition Prem Kumar Dhumal, were on their feet seeking a discussion. They later staged a walkout .

drug racket, ED, jalandhar drug racket, chandigarh police, chandigarh news

Multi-Crore Drug Racket: Transfer of special public prosecutor by ED challenged in HC

ED had issued Batra’s marching orders from Chandigarh to Bengaluru and he was relieved of his duties on July 20, the same day he was handed over the transfer orders.

Justice RC Gandhi, RC Gandhi controversy, Rajashtan high court, jammu and kashmir high court, high court judge in controversy

Multi-crore drug racket: ED transfers special public prosecutor

The timing of the transfer order has raised eyebrows as the trial has just begun at a court in Patiala after the third chargesheet was filed on July 4.

hospital clenaing, drunken man, surat court, gujarat news

2G Case: Won’t appear for ED anymore, Venugopal tells SC

Taking umbrage at Finance Ministry’s reported attempt to remove him as Enforcement Directorate’s counsel in the 2G spectrum scam cases, senior advocate K K Venugopal on Monday told the Supreme Court that he will not appear for the agency any further. Apart from the ED, Venugopal appears for the CBI in the case as the […]

India, Indian mines ministry, Indian states, India states non coal blocks, non coal blocks, non coal blocks auction, businewss news

ED files 5 more cases in coal scam

The Enforcement Directorate has filed five more cases under the Prevention of Money Laundering Act (PMLA) against companies in different parts of the country in the coal blocks allocation scam.