Tag: Enforcement Directorate
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Delhi Man Arrested in ₹900 Crore Chinese App Investment Scam, ED Reveals Foreign Currency Conversion via Hawala
New Delhi: The Enforcement Directorate (ED) has arrested a Delhi-based man, Rohit Vij, in connection with a money laundering case linked to a fraudulent...
Sonia Gandhi Terms ED’s National Herald Case ‘Unprecedented and Bizarre’ in Court Rebuttal
New Delhi: Describing the Enforcement Directorate's (ED) case in the National Herald matter as “unprecedented and more than strange”, senior advocate Abhishek Manu Singhvi,...
ED Labels National Herald Case a ‘Textbook Money Laundering Offence’, Seeks Cognisance from Delhi Court
New Delhi: Calling it a “classic case of money laundering”, the Enforcement Directorate (ED) on Thursday urged a Delhi court to take cognisance of...
Enforcement Directorate Conducts Raids in Delhi, Uttar Pradesh, and Haryana in Connection with Shri Sidhdata Ispat Private Limited
The investigation centers around Shri Sidhdata Ispat Private Limited and associated entities, with allegations that the Bank of Baroda (formerly Dena Bank) has been defrauded in this matter.
Delhi Court Approves 10-Year Passport Renewal for Arvind Kejriwal
New Delhi: In a significant ruling, a Delhi court announced on Wednesday that it has "no objection" to the renewal of former Delhi Chief Minister...
