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Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates.
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Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
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"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
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Probe Agency Alleges Conspiracy By Uttarakhand Congress Leader In Land Deal Case
The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others "hatched a conspiracy" to "usurp" two land parcels in Dehradun whose market value is about Rs 70 crore.
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'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
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Enforcement Directorate Questions KTR For 7 Hours In Formula-E Case
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection with the Formula-E race case.
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Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
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After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
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'Unnecessary Harassment': Top Court Upholds Ex-Congress MLA's Arrest Illegal
The Supreme Court has observed ED's "high-handedness" and "inhuman conduct" during an almost 15-hour long interrogation of former Haryana Congress MLA Surender Panwar and upheld an order saying his arrest was illegal.
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Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP Kathir Anand
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
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BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case
The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama Rao in connection with alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023.
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Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
The Enforcement Directorate conducted raids in Madhya Pradesh in connection with a private firm allegedly engaged in producing and distributing adulterated milk products domestically and internationally using forged lab certificates.
-
Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
-
"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
-
Probe Agency Alleges Conspiracy By Uttarakhand Congress Leader In Land Deal Case
The Enforcement Directorate Wednesday alleged that Uttrakhand Congress leader and former minister Harak Singh Rawat along with some others "hatched a conspiracy" to "usurp" two land parcels in Dehradun whose market value is about Rs 70 crore.
-
'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
-
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
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Enforcement Directorate Questions KTR For 7 Hours In Formula-E Case
The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection with the Formula-E race case.
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Probe Agency Arrests Ex Chhattisgarh Minister Kawasi Lakhma In Liquor Scam
The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in connection with an alleged liquor scam, officials said.
-
After Lalu Yadav Party MLA Raided, 5 Arrested In Co-op Bank 'Fraud' Case
The Enforcement Directorate has intensified its investigation into the Rs 85 crore scam involving the Vaishali Urban Development Co-operative Bank.
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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Probe Agency Issues Fresh Summons To KT Rama Rao In Formula E Race Case
The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday, official sources said.
-
'Unnecessary Harassment': Top Court Upholds Ex-Congress MLA's Arrest Illegal
The Supreme Court has observed ED's "high-handedness" and "inhuman conduct" during an almost 15-hour long interrogation of former Haryana Congress MLA Surender Panwar and upheld an order saying his arrest was illegal.
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Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP Kathir Anand
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
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BRS Leader KTR Summoned By Probe Agency In Formula E Racing Case
The Enforcement Directorate (ED) has summoned BRS leader and former Telangana minister KT Rama Rao in connection with alleged financial irregularities linked to the Formula E race held in Hyderabad in February 2023.
