You Searched For "Enforcement Directorate"

The Supreme Court on Wednesday upheld the ED right to arrest and seize assets under the PMLA

The Enforcement Directorate (ED) on Wednesday put Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik under arrest.

The Enforcement Directorate (ED) is currently probing into the Rs 200 crore money laundering case involving Sukesh and a few others.

ED raids are underway since morning and have covered at least 10 other places across Punjab, according to a report by MoneyControl.

On October 14, ED officials confronted Nora Fatehi with Sukesh. The gift aspect was discussed during this time

The Enforcement Directorate called Nora Fatehi earlier, along with Jacqueline Fernandez

Actress Jacqueline Fernandez was not momentarily held at Mumbai airport, but she was notified that the ED had issued a lookout notice against her

When Amazon invested Future Coupons, in 2019, the ED looked into whether there were any violations of foreign investment regulations.

"Should we entertain this because he has been a minister?" the court asked.

The businessman has been taken into custody by the federal inquiry agency in Chandigarh under the Prevention of Money Laundering Act

The Enforcement Directorate's request to keep him in remand for nine more days was rejected and he was sent to judicial custody.

Anil Deshmukh had gone to the ED office for a multi-agency investigation levelled against him by former Mumbai Police Commissioner Param Bir Singh.