SC Bar Body Urges SUO Motu Action Against ED Summons To Senior Advocate Over Legal Opinion
New Delhi: The Supreme Court Advocates-on-Record Association (SCAORA) on Friday urged Chief Justice of India (CJI) B.R. Gavai to take ...
Tag: Enforcement Directorate (ED)
ED Raids 25 Locations In Money Laundering Case; Rs 2.04 Crore Cash Seized
Jaipur: The Enforcement Directorate (ED) has seized Rs 2.04 crore in cash, along with incriminating documents and digital evidence while ...
CBI Court Denies Bail To ED Deputy Director Chintan Raghuvanshi In Bribery Case
Bhubaneswar: A Special CBI Court has rejected the bail plea of Chintan Raghuvanshi, Deputy Director of the Enforcement Directorate (ED), ...
ED Conducts Raids In Delhi, Raj, Gujarat In ₹2,700 Cr Money Laundering Case Involving Real Estate Scheme
Jaipur: The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering ...
K’taka Tribal Board Scam: ED’s 60 Officers Raid Locations Linked To Cong MP, 4 MLAs
Bengaluru: The Enforcement Directorate (ED) was conducting raids at locations linked to four Congress leaders and others in connection with ...
K’taka Tribal Welfare Board Scam: ED Raids Places Linked To Cong MP, Three MLAs
Bengaluru: The Enforcement Directorate (ED) was conducting raids at locations linked to four Congress leaders and others in connection with ...
MUDA Case: ED Attaches 92 Immovable Properties Worth Rs 100 Crore In Karnataka
Bengaluru: The Enforcement Directorate (ED) has provisionally attached 92 immovable properties having market value of approximately Rs 100 crore under ...
Fake Gold Loan Case: ED Files Charge Sheet, Initiates Criminal Proceedings In SC Against Accused Under PMLA
Bengaluru: The Bengaluru Zonal Office of the Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) under the Prevention ...
WBSSC Job Case: CBI Uncovers Fresh Audio-Visual Evidence Pointing To Deeper Conspiracy
Kolkata: In a significant development in the multi-crore West Bengal School Service Commission (WBSSC) recruitment scam, the CBI has accessed ...
ED Tracking Individuals Whose Fake Indian Passports Were Arranged By PaK Infiltrator
Kolkata: The Enforcement Directorate (ED) has started tracking individuals whose fake Indian identity documents, including passports, were arranged by Azad ...
