NDTV25d
Enforcement Directorate Cannot Dictate Public Prosecutors' Court Actions: Supreme Court
New Delhi: The Supreme Court has said the Enforcement Directorate and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors ...
NDTV3d
Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP
In 2019, Kathir Anand won on a DMK ticket by a narrow margin of 8,141 votes. The Enforcement Directorate (ED) conducted raids on Friday at five locations linked to DMK leader and Member of ...
The Hindu25d
Enforcement Directorate cannot dictate public prosecutors’ Court actions: Supreme Court
The Supreme Court has said the Enforcement Directorate (ED) and its director may provide instructions related to the facts of a money laundering case but they cannot direct their prosecutors on ...
Business Line24d
Enforcement Directorate restitutes assets worth ₹4,025 crore in Bhushan Steel bank fraud case
The Enforcement Directorate (ED) said the restitution of assets worth ₹4,025 crore was made under Section 8(8) of the PMLA (restitution pending trial), read with Rule 3A of PMLA Restoration of ...
The Telegraph8d
ED not cooperating with CBI in bribery probe against an assistant director-rank official
Enforcement Directorate officials are not cooperating with the CBI probe against an assistant director-rank official of the ED in connection with a bribery scandal, sources in the CBI said on Sunday.
The Tribune3d
SC pulls up Enforcement Directorate for ‘inhuman conduct’
The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist ...
The Telegraph18d
Enforcement Directorate raids premises of BJD MLA Pramila Mallik’s brother
The Enforcement Directorate (ED) on Wednesday conducted raids on an NGO office which belongs to the deceased brother of BJD MLA and party chief whip Pramila Mallik. The raid is being conducted in ...
Indiatimes27d
₹36cr assets linked to Chhokar, son attached
Chandigarh: The Directorate of Enforcement (ED) on Tuesday said the adjudicating authority had confirmed attachment of properties worth Rs 36.52 crore linked to former Congress MLA from Samalkha ...
The Free Press Journal21d
Indore: Enforcement Directorate Raids Residence Of Congress Leader Vishal 'Golu' Agnihotri
Indore (Madhya Pradesh): The Enforcement Directorate (ED) conducted a raid at Congress leader Vishal (Golu) Agnihotri’s residence in Indore’s Chandan Nagar on Monday. It is said that the ...
Mint19d
Odisha: ED raids premises of BJD MLA’s brother in ₹231 crore financial fraud case
The Enforcement Directorate on December 18 searched premises linked to the deceased brother of a Biju Janata Dal lawmaker in Odisha as part of a money laundering investigation. The house and some ...
The New Indian Express8d
Magicwin betting app scam: ED finds promoters earned more than 50% profit
NEW DELHI: The Enforcement Directorate’s investigation under provisions of the Prevention of Money Laundering Act (PMLA) has revealed that the alleged online betting website ‘Magicwin’ owned ...