Tag Archives: Enforcement Directorate
Rejecting Lucent’s defence, the tribunal cited emails suggesting the company was aware
Hyderabad : The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) [...]
Oct
ED said it found irregularities in 159 loans worth Rs 33.82 crore
Kochi : Enforcement Directorate (ED) said on Thursday it recovered incriminating details during searches at [...]
Oct
Enforcement Directorate — Blank cheques recovered from KPSC scam accused
KPSC member BV Geeta and suspended chairperson Shivashankarappa Sahukar
Oct
HC refuses protection to contractor from DVAC action — Illegal sand mining
Chennai: Madras high court on Wednesday refused to restrain the DVAC from taking any coercive [...]
Oct
Shivashankarappa S Sahukar (R) and BV Geeta (L) have been arrested by Enforcement Directorate
Shivashankarappa S Sahukar (R) and BV Geeta (L) have been arrested by Enforcement Directorate in [...]
Oct
Searches were being carried out at nine locations in connection: The wider industry impact
The central agency also conducted raids on multiple locations in Odisha . Kolkata: Enforcement Directorate [...]
Oct
₹53L property of former madrassa teacher attached: The wider industry impact
Lucknow: Enforcement Directorate ’s (ED) Lucknow office has provisionally attached an immovable property valued at [...]
Oct
Telangana high court rejects businessman’s ED torture claim, upholds single judge order
Hyderabad : Telangana high court has dismissed a writ appeal filed by a Hyderabad-based businessman [...]
Oct
