Sunday, June 4, 2023

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enforcement directorate

Delhi Excise Policy Case: Court pardons accused Sarath Chandra Reddy as an approval

A Delhi court on Thursday allowed Aurobindo Group's Sarath Chandra Reddy, an accused in the Delhi Excise Policy scam case, to turn approver in...

ED arrests ‘Kalighatar Kaku’ Sujay Krishna Bhadra in Bengal teacher recruitment ‘scam’ case

The Enforcement Directorate (ED) arrested Sujay Krishna Bhadra on Tuesday night for his alleged involvement in illegal appointments made in various government and aided...

Big relief to Satyendar Jain from SC, 6 weeks interim bail on health grounds

The Supreme Court on Friday granted interim bail for six weeks to former Delhi minister and AAP leader Satyendar Jain in a money laundering...

ED is Enforcement Directorate, not Elimination Department, says Congress’s Jairam Ramesh

New Delhi: Launching a scathing attack on the Modi government after the Supreme Court asked the Enforcement Directorate not to create an "atmosphere of...

Delhi Excise Policy: Rs 622 crore generated from Manish Sisodia’s activities as Excise Minister

The Enforcement Directorate (ED) submitted before the Rouse Avenue Court in Delhi on Saturday that activities of current accused Manish Sisodia, as Excise Minister,...

Mumbai: All accused acquitted in first PMLA case registered by ED 15 years ago

A special court has discharged all the eight accused in the first case registered by the Enforcement Directorate under the Prevention of Money Laundering...

ED raids against Atiq Ahmed, Rs 75 lakh cash, property documents seized

The Enforcement Directorate on Wednesday seized Rs 75 lakh from jailed gangster-turned-politician Ateeq Ahmed and his associates during searches at 15 locations in Prayagraj...

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