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ED - Properties - Ex- Forest Service Officer - PMLA Provisions - taxscan

ED attaches Properties worth Rs. 66L of Ex- Forest Service Officer under PMLA Provisions

Navasree A.M
ED attaches - in Udayanidhi Stalin Foundation on - Money Laundering case - TAXSCAN

ED attaches Rs. 34.7 Lakh in Udayanidhi Stalin Foundation on Money Laundering case

Yogitha S. Yogesh
seizure - Golden Baba - ED seizes High-End Audi Q5 - Audi Q5 - taxscan

ED seizes High-End Audi Q5 worth 51 Lakh from Jyoti Ranjan Beura a.k.a ‘Golden Baba’

Manu Sharma
Odisha Honey Trap Case: Orissa HC rejects anticipatory bail to Khageswar Patra on failure to comply S.45 PMLA

Odisha Honey Trap Case: Orissa HC rejects anticipatory bail to Khageswar Patra on failure to comply...

Kalyani B. Nair

SC grants bail to Chartered Accountant in 318 Cr GDR Fraud against ED's Arrest

The Supreme Court granted bail to a Chartered Accountant who was arrested by the Enforcement Directorate (ED) in connection with a probe into the Rs 318 crore Global Depository Receipts (GDRs) fraud....

SC - bail - Chartered - Accountant - GDR - EDs - Arrest - TAXSCAN
Yogitha S. Yogesh

ED registers FEMA Case against BBC for alleged Violation of Foreign Exchange Norms

The British Broadcasting Corporation (BBC) is under investigation by the Enforcement Directorate (ED) for suspected violations of multiple foreign exchange regulations. The ED registered the case...

ED - FEMA Case - BBC - Violation of Foreign Exchange Norms - Foreign Exchange Norms - taxscan
Manu Sharma

ED attaches Properties worth 118 Crores in Illegal Forex Trading by TP Global FX

The Enforcement Directorate (ED) initiated a probe into the illegal forex trade against M/s T M Traders and M/s K K Trader. The department has freezed the 180 bank accounts controlled and managed by...

ED - Properties - Illegal - Forex - Trading - TP - Global - FX - TAXSCAN
Navasree A.M

Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]

The Bombay High Court on Tuesday dismissed a Public Interest Litigation (PIL) seeking Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) investigation into the alleged...

Relief to Thackeray Family: Bombay HC dismisses PIL seeking ED probe on Disproportionate Assets [Read Order]
Kalyani B. Nair

Chhattisgarh HC Rejects Anticipatory Bail of Businessman Sunil Kumar Aggarwal in Chhattisgarh Coal Scam Case [Read Order]

The Chhattisgarh High Court rejected an Anticipatory Bail application of Businessman Sunil Kumar Aggarwal in association with the Chhattisgarh Coal Scam case. The primary allegation against the...

Chhattisgarh HC Rejects Anticipatory Bail of Businessman Sunil Kumar Aggarwal in Chhattisgarh Coal Scam Case [Read Order]
Kalyani B. Nair

Delhi Excise Liquor Policy Scam: Delhi Rouse Avenue Court extends ED Custody of Manish Sisodia

On Friday, the Delhi Rouse Avenue Court extended the custody of the former Deputy Chief Minister Manish Sisodia in connection with a money laundering case related to the national capital's excise...

Delhi Excise Liquor Policy Scam: Delhi Rouse Avenue Court extends ED Custody of Manish Sisodia
Manu Sharma

Delhi Excise Policy Case: Telangana CM’s Daughter moves Supreme Court against ED Summons

K. Kavitha, daughter of the Chief Minister of Telangana, has filed a plea in the Supreme Court challenging the summons issued to her by the Enforcement Directorate (ED) in relation to the Delhi...

Delhi Excise Policy Case: Telangana CM’s Daughter moves Supreme Court against ED Summons
Manu Sharma

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