Showing results for "#Enforcement Directorate"

'ED must show order copy', AAP rejects claims of sanction to prosecute...

While no formal reaction was immediately available from the lieutenant governor's (LG) office on the issue, sources in the Enforcement Directorate...

He repeatedly asserted that the Enforcement Directorate (ED) has no powers to investigate the case.

The central agency raided the premises of Kundra in Mumbai and those of other persons located in some cities of Uttar Pradesh on December 29.

Following his arrest, the ED had filed a complaint with Tamil Nadu police chief accusing the state vigilance officers of trespassing on its zonal...

The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in Mumbai and Uttar Pradesh, in...

Sources said that Muruganandam and his brothers involved in government contract works during previous AIADMK tenure.

The minister submitted that since the trial of the scheduled offence in the job racket case registered by the Central Crime Branch (CCB) police is...

PMLA does not state that the predicate offence has to be proved for the prosecution under the money laundering proceedings, wrote the bench.