[ad_1] ED conducted searches in Jharkhand and West Bengal. File | Photo Credit: PTI The Enforcement Directorate on Thursday (May 8, 2025) conducted searches in Jharkhand and West Bengal as part of a money laundering investigation linked to generation of “fraudulent” GST invoices, official sources said. Also Read | ED raids underway at 5 places…
[ad_1] The top court in July 2022 upheld the ED’s powers of arrest and attachment of property involved in money laundering, search and seizure under the PMLA. File | Photo Credit: PTI The Supreme Court has reconstituted a three-judge bench to decide if its 2022 verdict upholding the Enforcement Directorate’s powers to arrest and attach…
[ad_1] NEW DELHI: The Delhi court on Friday issued notice to former Congress president Sonia Gandhi and Lok Sabha leader of opposition Rahul Gandhi in relation to the National Herald money laundering case.On April 25, a Delhi court had temporarily refused to issue notices to the leaders over the case, asking the Enforcement Directorate to…
[ad_1] NEW DELHI: Crime should not pay and criminals must not be allowed to enjoy proceeds of crime, ED director Rahul Navin said on Thursday while addressing a gathering of senior officers and representatives from foreign enforcement agencies at the Enforcement Directorate foundation day meet here. He said the central agency remains steadfast in its…
[ad_1] NEW DELHI: Crime should not pay and criminals must not be allowed to enjoy proceeds of crime, ED director Rahul Navin said on Thursday while addressing a gathering of senior officers and representatives from foreign enforcement agencies at the Enforcement Directorate foundation day meet here. He said the central agency remains steadfast in its…
[ad_1] Enforcement Directorate conducted raids at five locations in Hyderabad in connection with its investigation into alleged grabbing of Bhoodan land in Maheshwaram. The Enforcement Directorate (ED) on Monday (April 28, 2025) raided five locations across Hyderabad, ramping up its investigation into the alleged grabbing of Bhoodan lands in Maheshwaram. The ED probe follows allegations…
[ad_1] Mumbai: A major fire broke out at the ED office building in south Mumbai’s Ballard Estate area early on Sunday, civic officials said and added there were no reports of any injuries. The fire brigade received a call about the blaze at the multistorey Kaiser-I-Hind building, which houses the Enforcement Directorate (ED) office, near…
[ad_1] PANAJI: A day after the enforcement directorate (ED) seized property documents worth Rs 600 crore from the offices and residence of ‘key mastermind’ Rohan Harmalkar, it seized his house. The directorate said that Harmalkar – who contested the 2022 assembly election as an independent – would identify properties that were unattended for many years,…
[ad_1] Former Tamil Nadu Minister V. Senthilbalaji. | Photo Credit: B. JOTHI RAMALINGAM The Supreme Court on Thursday (September 26, 2024) granted bail to former Tamil Nadu Minister V. Senthilbalaji, who was arrested by the Enforcement Directorate last year in connection with a money laundering case. A bench of Justices Abhay S. Oka and Augustine…
[ad_1] Satyendar Jain was arrested in May 2022 by the ED in a money laundering case. New Delhi: The Enforcement Directorate (ED) on Wednesday filed a reply to bail plea of former Delhi Health Minister Satyendar Jain in a money laundering case. Special CBI judge Rakesh Syal granted time to counsel for Jain to argue…
