"enforcement-directorate"

Enforcement Directorate on Friday attached movable and immovable properties worth Rs 5.38 crore in connection with the Life Mission Scam case

Earlier, as per officials, ED had conducted searches at his locations and at the residence of Jharkhand Finance Minister Rameshwar Oraon's son Rohit Oraon in the same case

The high court had sought a response from the Enforcement Directorate (ED) which opposed the interim bail plea.

In a statement, the Enforcement Directorate said it undertook the operation and covered five locations as part of a Prevention of Money Laundering Act (PMLA) probe against Opto Circuits India Limited

The properties had a book value of Rupees 73,43,900 and were acquired by Abbas Ansari at an undervalued consideration of Rupees 71.94 lakh

Special Judge for ED cases M K Nagpal passed the order on an application moved by the anti-money laundering agency

Enforcement Directorate searches are being undertaken under provisions of the Prevention of Money Laundering Act

The actor was served a notice under section 41A of the CrPC seeking his appearance.

The division bench also directed the ED to wind up the investigation process by December 31, besides directing the central agency to maintain total secrecy in the matter till the time the probe is completed.

Prabir Purkayastha was taken to the NewsClick office on Thursday and police have also seized more documents and devices from the office, said the sources

As per sources, more than a dozen premises linked to Ghosh have been covered in the state including North 24 Parganas District and Kolkata

In an oral observation during the hearing, the Calcutta High Court said that Abhishek Banerjee should provide documents sought by the ED from him by October 10

Samajwadi Party MP Shafique-Ur-Rehman-Bark on Thursday alleged that the BJP was abusing the powers of the Enforcement Directorate to get votes of people but it will all backfire on it.  

ED began searches at multiple locations, including the residence of West Bengal Food and Supplies Minister Rathin Ghosh

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

The Enforcement Directorate has asked the Bollywood star to appear at the Raipur office of the agency on October 6.

ED has summoned Trinamool Congress national general secretary Abhishek Banerjee to appear before its officers on October 9

The party was reacting to the ED raids on the premises of Singh in connection with the Delhi excise policy-linked money laundering case

Enforcement Directorate on Wednesday morning raided the premises of AAP MP Sanjay Singh

A luxurious Trinamool Congress party office in Bolpur, Birbhum district, has come under the scanner of the Enforcement Directorate