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 [...]
Oct
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 [...]
Oct
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 [...]
Oct
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 [...]
Oct
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 ₹ [...]
Oct
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 [...]
Oct
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, [...]
Oct
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 [...]
Oct
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 [...]
Oct
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 [...]
Oct
