In a major action, the Enforcement Directorate (ED) has temporarily attached land worth over ₹598 crore (approximately $1.5 billion). This land is located in Agra, Uttar Pradesh. The case relates to the real estate company Ansal Properties and Infrastructure Limited (APIL). The ED initiated this investigation based on a CBI …
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The Union Home Ministry has given the necessary approval to the ED to prosecute Arvind Kejriwal and Manish Sisodia in the money laundering case related to the excise policy. This permission is important in itself because on the basis of its absence, Kejriwal and Manish Sisodia have challenged the proceedings …
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The Enforcement Directorate (ED) has raided the premises of OPG Group in Chennai. During this, ED has recovered Rs 8.38 crore in cash in the raid. ED conducted a search operation against OPG Group, Chennai for violation of Foreign Exchange Management Act (FEMA), 1999 and Foreign Direct Investment (FDI) Regulations. …
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Ranchi: The Enforcement Directorate (ED) on Sunday issued summons to Congress MLA and Jharkhand minister Alamgir Alam. ED has called him for questioning on May 14 at its Ranchi office. It is being told that the minister has been summoned in connection with the recovery of crores of rupees from …
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Lucknow: Lucknow bench of Allahabad High Court has given a big blow to MLA Abbas Ansari in the money laundering case. In fact, the High Court bench has rejected the bail plea of SubhaSP MLA from Mau assembly seat Abbas Ansari in the money laundering case. Let us tell you …
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The troubles of Delhi Chief Minister Arvind Kejriwal are not stopping. On Saturday itself, he got relief from Rouse Avenue Court of Delhi in the money laundering case related to the alleged liquor scam case of Delhi. Now once again the talk of opening a new case against him is …
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The troubles of former zonal director of Mumbai Narcotics Control Bureau (NCB) Sameer Wankhede are increasing. Now the Enforcement Directorate (ED) team seems to be in a mood to take action against them. It is being said that the central agency may call him for questioning soon. ED has registered …
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