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Enforcement Directorate
Jharkhand minister's secretary collected commission for 'influential people': ED
The central agency on Monday arrested Sanjeev Kumar Lal, 52, and his domestic help Jahangir Alam, 42, following searches that led to the seizure Rs 32.20 crore cash.
18 hours ago
Jharkhand minister's secretary collected commission for 'influential people': ED
18 hours ago
SC asks ED To produce Delhi excise policy case files before & after Sisodia's arrest
The SC order came shortly after the Rouse Avenue Court in Delhi extended Sisodia's judicial custody till May 15.
07 May 2024, 05:45 IST
SC asks ED To produce Delhi excise policy case files before & after Sisodia's arrest
07 May 2024, 05:45 IST
ED arrests Jharkhand minister's secretary, latter's domestic help after cash haul
The duo have been taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) following their overnight questioning, the sources said.
07 May 2024, 03:08 IST
ED arrests Jharkhand minister's secretary, latter's domestic help after cash haul
07 May 2024, 03:08 IST
Illegal sand mining: Don't harass Tamil Nadu district collectors unnecessarily, Supreme Court tells ED
The apex court asked the ED to file a report stating exactly which documents it had sought through the summons that have not been produced by these officers.
06 May 2024, 12:37 IST
Illegal sand mining: Don't harass Tamil Nadu district collectors unnecessarily, Supreme Court tells ED
06 May 2024, 12:37 IST
District Collectors did not share documents in sand mining case, ED alleges before SC
Countering the charge, senior advocates, Kapil Sibal and Amit Anand Tiwari for the State and four district collectors, contended Justices Bela M Trivedi, and Pankaj Mithal, that they have appeared before the ED as per the court's order.
06 May 2024, 08:54 IST
District Collectors did not share documents in sand mining case, ED alleges before SC
06 May 2024, 08:54 IST
ED raids Jharkhand minister's staff; recovers over Rs 35 cr cash, official documents
It is claimed that Jahangir Alam, a domestic help of Congress leader and Jharkhand Rural Development Minister Alamgir Alam's personal secretary Sanjiv Lal, is residing at this location along with Lal, the sources said.
06 May 2024, 03:43 IST
ED raids Jharkhand minister's staff; recovers over Rs 35 cr cash, official documents
06 May 2024, 03:43 IST
ED files money laundering case against YouTuber Elvish Yadav, others
The alleged generation of proceeds of crime and use of illicit funds for organising rave or recreational parties is under the scanner of the ED.
04 May 2024, 06:19 IST
ED files money laundering case against YouTuber Elvish Yadav, others
04 May 2024, 06:19 IST
ED arrests one more person in Delhi excise policy case
This is the 18th arrest in the case by the Enforcement Directorate (ED).
04 May 2024, 01:03 IST
ED arrests one more person in Delhi excise policy case
04 May 2024, 01:03 IST
Kejriwal in custody following judicial orders, says HC, dismisses plea challenging his arrest
The Delhi CM was arrested by the Enforcement Directorate in a Delhi excise policy-linked money laundering case on March 21.
03 May 2024, 10:16 IST
Kejriwal in custody following judicial orders, says HC, dismisses plea challenging his arrest
03 May 2024, 10:16 IST
Jharkhand HC dismisses Hemant Soren's writ petition challenging ED arrest
The court of Justice Rongon Mukhopadhyay has directed that he (Soren) can attend the last rites of his uncle in police custody.
03 May 2024, 08:21 IST
Jharkhand HC dismisses Hemant Soren's writ petition challenging ED arrest
03 May 2024, 08:21 IST
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