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Home Articles Enforcement Directorate
Disproportionate assets case: ED attaches properties worth Rs 1.62 crore of former IAS officer in Kerala \
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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore of former IAS officer in Kerala

 14-Dec-2022
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
14-Dec-2022 National
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SC issues notice to ED on Pooja Singhal bail \
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SC issues notice to ED on Pooja Singhal bail

 12-Dec-2022
The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
12-Dec-2022 National
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SC refuses to entertain Satyendar Jain’s plea seeking expeditious hearing of his bail application \
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SC refuses to entertain Satyendar Jain’s plea seeking expeditious hearing of his bail application

 12-Dec-2022
The Supreme Court on Monday refused to entertain jailed minister Satyendar Jain's plea challenging the Delhi High Court order and seeking directions for an expeditious hearing of his bail plea in connection with a money laundering case.
12-Dec-2022 National
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Rs 200 Cr Money Laundering Case: Court Defers Arguments On Charge, Asks ED To File Written Arguments On The Role Of Each Accused \
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Rs 200 Cr Money Laundering Case: Court Defers Arguments On Charge, Asks ED To File Written Arguments On The Role Of Each Accused

 12-Dec-2022
Delhi High Court
A Delhi Court deferred the arguments on charge in Rs 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes. New Delhi: A Delhi Court on Monday deferred the arguments on charge in Rs 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress... The post appeared first on .
12-Dec-2022 National
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Rs 200 Cr Money Laundering Case: Court Defers Arguments On Charge, Asks ED To File Written Arguments On The Role Of Each Accused \
4 min read
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Rs 200 Cr Money Laundering Case: Court Defers Arguments On Charge, Asks ED To File Written Arguments On The Role Of Each Accused

 12-Dec-2022
Delhi High Court
A Delhi Court deferred the arguments on charge in Rs 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes. New Delhi: A Delhi Court on Monday deferred the arguments on charge in Rs 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress... The post appeared first on .
12-Dec-2022 National
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Rs 200 cr money laundering case: Court defers arguments on charge, asks ED to file written arguments on the role of each accused \
4 min read
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Rs 200 cr money laundering case: Court defers arguments on charge, asks ED to file written arguments on the role of each accused

 12-Dec-2022
A Delhi Court on Monday deferred the arguments on charge in Rs. 200 crores money laundering case related to Sukesh Chandrasekar and Bollywood actress Jacqueline Fernandes.
12-Dec-2022 National
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ED conducts raids in Andhra Pradesh hospitals for second consecutive day \
1 min read
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ED conducts raids in Andhra Pradesh hospitals for second consecutive day

 03-Dec-2022
The searches were underway in the NRI Hospital in Mangalagiri and Akkineni Women's Hospital in Guntur district of Andhra Pradesh and pertained to alleged irregularities during the pandaemic .
03-Dec-2022 National
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BJP uses central agencies to weaken opposition parties: Telangana Minister \
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BJP uses central agencies to weaken opposition parties: Telangana Minister

 02-Dec-2022
The TRS Minister alleged wherever there are elections, the BJP tries to demoralise the parties opposed to it.
02-Dec-2022 National
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Delhi HC notice to ED on Satyendar Jain’s bail plea \
3 min read
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Delhi HC notice to ED on Satyendar Jain’s bail plea

 01-Dec-2022
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.
01-Dec-2022 National
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investigation \
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investigation

 29-Nov-2022
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
29-Nov-2022 National
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