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Supreme Court Upholds Madras High Court Decision on Money Laundering Case | Chennai News - Times of...
The Times of India· 7 hours agoChennai: A Madras high court order quashing money laundering proceedings initiated by Enforcement Directorate (ED) against Tamil Nadu-based businessman ...
HC allows sale of high-end cars owned by ‘conman’ Sukesh Chandrashekar
The Hindu· 10 hours agoThe Delhi High Court has upheld a trial court order granting permission to the Enforcement Directorate (ED) to sell 26 high-end luxury cars allegedly purchased ...
Enforcement Directorate issues show-cause notices for FEMA violations to 2 granite firms | Hyderabad...
The Times of India· 6 days agoHyderabad: The Enforcement Directorate (ED) has issued show-cause notices to two granite companies...
Madras High Court stays ED proceedings in sand mining case | Chennai News - Times of India
The Times of India· 7 hours agoChennai: Flaying the Enforcement Directorate (ED) for putting the cart before the horse, Madras high court has held that the central agency has power and ...
I-T refund fraud case: Enforcement Directorate attaches fresh assets
The Hindu· 4 days ago“The Enforcement Directorate (ED) has attached assets of various people, including the husband of an...
ED searches 7 sites linked to ex-MLA Deep Malhotra
Tribune India· 10 hours agoThe Jalandhar zone of the Enforcement Directorate conducted searches at seven locations connected with liquor baron and former MLA Deep Malhotra. The...
ED summons Jacqueline Fernandez again in money laundering case involving conman Sukesh...
DNA India· 7 days agoThe Enforcement Directorate has summoned actor Jacqueline Fernandez for a fresh round of questioning...
Key question on Enforcement Directorate powers before SC's larger Bench
Business Standard India· 2 days agoShould there be an additional requirement for ED officers to demonstrate the need for arrest under...
Enforcement Directorate raids Calcutta-based cooperative society, Sahara group; seizes Rs 2.98 crore...
The Telegraph· 6 days agoThe federal agency said in a statement that the raids were undertaken against Humara India Credit...
Delhi court grants 7-day custody of Amtek Group's Arvind Dham to ED in Rs 25,000-cr bank fraud case
CNBC Awaaz· 6 days agoEnforcement Directorate on July 9 arrested Arvind Dham, the promoter of Amtek Group of companies,...