Tag Archives: Enforcement Directorate

Court gives ED custody of suspended KPSC chairman: A practical reader guide

A special court in Bengaluru on Wednesday remanded suspended Karnataka Public Service Commission chairman Shivashankarappa [...]

Punjab: Arora accepts HC order on CBI probe, but questions agency’s: A practical reader guide

Punjab Aam Aadmi Party (AAP) chief and cabinet minister Aman Arora said on Monday that [...]

Saraf sought an independent central probe after state authorities: A practical reader guide

Chandigarh: The Punjab and Haryana high court on Monday handed over an investigation into Enforcement [...]

Out of 16 accused arrayed by the Enforcement Directorate: A practical reader guide

New Delhi, A Delhi court on Saturday adjourned the formal framing of money laundering charges [...]

Chandigarh: Jewellers laundered ₹95 cr in IDFC fraud case, argues ED: A practical reader guide

The jewellers raided by the Enforcement Directorate (ED) earlier this week had allegedly laundered ₹ [...]

ED attaches 211 immovable assets worth ₹646.58 cr in Pancard Clubs: A practical reader guide

MUMBAI: The Mumbai unit of the Enforcement Directorate (ED) has provisionally attached 211 immovable assets [...]

Ex-minister Indranil Sen, accused of financial irregularities: A practical reader guide

Former state tourism minister Indranil Sen, accused of financial irregularities centering around the Durga Puja, [...]

Delhi’s draft excise policy sent to Centre, likely to be implemented: A practical reader guide

A draft excise policy for Delhi has been sent to the Union government for approval [...]

Senior advocates Abhishek Manu Singhvi and Shoeb Alam, appearing: A practical reader guide

The Supreme Court on Thursday refused to provide relief to the Mamata Banerjee-led Trinamool Congress [...]

Part of the money was collected in advance through cash and bank: A practical reader guide

Candidates allegedly paid tens of lakhs of rupees for favourable selection in the Karnataka Public [...]