Login
Home Articles Directorate of Enforcement
SC adjourns for three weeks hearing on plea challenging verdict on PMLA provisions \
4 min read
\
\

SC adjourns for three weeks hearing on plea challenging verdict on PMLA provisions

 02-Nov-2022
A bench headed by Chief Justice of India UU Lalit adjourned the matter after Solicitor General Tushar Mehta sought an adjournment in the case.
02-Nov-2022 National
\
ED raids MBS Group, Musadddilal Jewellers in Telangana, Andhra Pradesh \
1 min read
\
\

ED raids MBS Group, Musadddilal Jewellers in Telangana, Andhra Pradesh

 18-Oct-2022
New Delhi [India], October 18 (ANI): The Directorate of Enforcement has raided various locations of MBS Group of companies and Musadddilal Jewellers located in Telangana and Andhra Pradesh, official sources said.
18-Oct-2022 Business
\
Gold Smuggling: Kerala Govt Opposes ED Plea In SC To Transfer Case To K’taka \
7 min read
\
\

Gold Smuggling: Kerala Govt Opposes ED Plea In SC To Transfer Case To K’taka

 16-Oct-2022
Kerala Government has opposed the Enforcement Directorate’s plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency’s plea was to tarnish the Government of Kerala by raising baseless allegations. Kerala government, in an affidavit filed before the Supreme Court, submitted that after having completed... The post appeared first on .
16-Oct-2022 National
\
Gold Smuggling: Kerala Govt Opposes ED Plea In SC To Transfer Case To K’taka \
7 min read
\
\

Gold Smuggling: Kerala Govt Opposes ED Plea In SC To Transfer Case To K’taka

 16-Oct-2022
Kerala Government has opposed the Enforcement Directorate’s plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency’s plea was to tarnish the Government of Kerala by raising baseless allegations. Kerala government, in an affidavit filed before the Supreme Court, submitted that after having completed... The post appeared first on .
16-Oct-2022 National
\
Kerala Govt In SC Opposes ED’s Plea Transferring Gold Smuggling Case To Karnataka \
7 min read
\
\

Kerala Govt In SC Opposes ED’s Plea Transferring Gold Smuggling Case To Karnataka

 16-Oct-2022
supreme courts bills amended for providing services post retirement of judges
Kerala govt submitted that the petitioner has not established with any kind of material that the State Police and the Government of Kerala have interfered with or hindered the investigation carried on by the Enforcement Directorate New Delhi: Kerala Government has opposed the Enforcement Directorate’s plea seeking to transfer a... The post appeared first on .
16-Oct-2022 National
\
Kerala Govt In SC Opposes ED’s Plea Transferring Gold Smuggling Case To Karnataka \
7 min read
\
\

Kerala Govt In SC Opposes ED’s Plea Transferring Gold Smuggling Case To Karnataka

 15-Oct-2022
supreme courts bills amended for providing services post retirement of judges
Kerala govt submitted that the petitioner has not established with any kind of material that the State Police and the Government of Kerala have interfered with or hindered the investigation carried on by the Enforcement Directorate New Delhi: Kerala Government has opposed the Enforcement Directorate’s plea seeking to transfer a... The post appeared first on .
15-Oct-2022 National
\
NSE Money Laundering Case: Court Takes Cognizance Of ED Chargesheet \
7 min read
\
\

NSE Money Laundering Case: Court Takes Cognizance Of ED Chargesheet

 02-Oct-2022
New Delhi: A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE. Special Judge Sunena Sharma on Saturday while taking cognizance said, “I find the material... The post appeared first on .
02-Oct-2022 National
\
NSE Money Laundering Case: Court Takes Cognizance Of ED Chargesheet \
7 min read
\
\

NSE Money Laundering Case: Court Takes Cognizance Of ED Chargesheet

 01-Oct-2022
New Delhi: A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE. Special Judge Sunena Sharma on Saturday while taking cognizance said, “I find the material... The post appeared first on .
01-Oct-2022 National
\
ED attaches Rs 1.12 crore property in Algo Academy case \
2 min read
\
\

ED attaches Rs 1.12 crore property in Algo Academy case

 08-Aug-2022
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy case under the Prevention of Money Laundering Act (PMLA), according to an official statement released on Monday.
08-Aug-2022 Business
\
Pune land scam: NCP leader’s wife Mandakini Khadse likely to appear before ED today \
1 min read
\
\

Pune land scam: NCP leader’s wife Mandakini Khadse likely to appear before ED today

 19-Oct-2021
New Delhi [India], October 19 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse is set to appear before the Enforcement Directorate (ED) office on Tuesday for inquiry in a case related to Pune land scam, the Directorate of Enforcement said.
19-Oct-2021 National
\