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Searched Tag: enforcement directorate

Rouse Avenue Reserves Ruling On Lalu Tejaswi Yadav Summons.

Court reserves order on Lalu-Tejaswi summons in PMLA case

August 17, 2024, 03:40 PM - 2 min read

The Rouse Avenue court has reserved its order on summoning former Railway Minister Lalu Prasad Yadav, his son Tejaswi Yadav, and others in the "land for job" money laundering case under the Prevention of Money Laundering Act (PMLA). The court is expected to announce its decision on August 24.

ED commences trial against Senthil Balaji

August 16, 2024, 08:10 PM - 2 min read

Former Tamil Nadu Minister Senthil Balaji was arrested on June 14, 2023, by the ED in connection with a money laundering case linked to cash-for-jobs scam when he was the transport minister (2011-15).

Rahul Navin Takes Charge As Full-Time Head Of Enforcement Directorate.

Rahul Navin confirmed as ED chief for two years

August 14, 2024, 07:58 PM - 2 min read

Rahul Navin, who has been serving as the acting chief of the Enforcement Directorate (ED), has now been appointed as the full-time director of the agency for a tenure of two years.

Focus on quality of prosecutions, SC to ED

August 7, 2024, 06:50 PM - 2 min read

"You need to concentrate on the quality of prosecution and evidence. In all the cases where you are satisfied that a prima facie case is made out, you need to establish those cases in the court", the court stated.

ED cases against 132 sitting, ex-MPs, MLAs: Govt

August 6, 2024, 06:31 PM - 2 min read

Per the reply, the ED filed 15 ECIRs or money laundering cases in 2019 followed by 28 in 2020, 26 in 2021, 34 in 2022, 26 in 2023 and three in 2024 (till July 31).

K Kavitha’s Default Bail Request Dismissed by Delhi Court.

Delhi Court rejects K Kavitha's default bail request

August 6, 2024, 04:18 PM - 2 min read

A Delhi court recently dismissed the default bail petition filed by K. Kavitha, a prominent leader from the Bharat Rashtra Samithi (BRS). This decision came after Kavitha withdrew her plea seeking default bail in the Delhi Excise Policy case. The court's ruling, delivered by Special Judge Kaveri Baweja at the Rouse Avenue court, was straightforward—the plea was dismissed as it was officially withdrawn by Kavitha’s counsel.

ED Includes Fresh Evidence in Land for Job Scandal Against Lalu Yadav And Tejaswi Yadav.

ED files supplementary charges against Lalu Yadav family

August 6, 2024, 03:29 PM - 2 min read

The Enforcement Directorate (ED) has filed a supplementary charge sheet against former Railway Minister Lalu Prasad Yadav, his son Tejaswi Yadav, and other accused in the land-for-job scam case. This charge sheet, submitted to the Rouse Avenue Court, names 11 additional accused and includes 96 documents as evidence.

School jobs scam: ED summons TMC MLA Jiban Krishna Saha

August 4, 2024, 03:07 PM - 2 min read

Saha, who was arrested by the CBI last year for his alleged links to the scam but later released, has been asked to appear before the agency’s Kolkata office on Monday.

The accused allegedly enticed people in Ladakh and other areas to purchase "Emollient Coin" using cash or bank transfers, ED officials said. Depositors were also deceived with promises of up to 40 per cent returns with a lock-in period of 10 months, the probe agency added.

ED conducts first-ever crypto fraud raid in Ladakh

August 2, 2024, 04:46 PM - 2 min read

The accused allegedly enticed people in Ladakh and other areas to purchase "Emollient Coin" using cash or bank transfers, ED officials said. Depositors were also deceived with promises of up to 40 per cent returns with a lock-in period of 10 months, the probe agency added.

Leader of Opposition in the Lok Sabha and Congress leader, Rahul Gandhi. File photo.

Court reserves order on Lalu-Tejaswi summons in PMLA case

ED commences trial against Senthil Balaji

Rahul Navin confirmed as ED chief for two years

Focus on quality of prosecutions, SC to ED

ED cases against 132 sitting, ex-MPs, MLAs: Govt

Delhi Court rejects K Kavitha's default bail request

ED files supplementary charges against Lalu Yadav family

School jobs scam: ED summons TMC MLA Jiban Krishna Saha

ED conducts first-ever crypto fraud raid in Ladakh

ED insiders say raid planned after 'chakravyuh' speech: RaGa

ED raids Congress MLA R S Bali in Ayushman Bharat Fraud

Senthil Balaji's remand extended till Aug 2

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