Impact News India
All posts tagged "#EnforcementDirectorate"
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51BusinessFacing The Heat : ED Summons To Anil Ambani , Load Fraud Case Gets Big
The summons come after the federal agency conducted searches at 35 premises of 50 companies and 25 people, including executives of his...
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38NationalWe are finding this (overstepping by ED) in many cases, it is not like we are not finding. They are crossing all limits – B R Gavai, Chief Justice Of India
A bench of CJI Gavai and Justice K Vinod Chandran was hearing a suo motu case over the ED summoning senior lawyers Arvind Datar...
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63NationalRahul Gandhi Says ED Chargesheet Against Robert Vadra Is A Malicious, Politically Motivated Slander
"My brother-in-law has been hounded by this government for the last ten years. This latest chargesheet is a continuation of that witch...
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86National#NationalHeraldCase: This is truly a strange case. More than strange. Unprecedented. This is an alleged case of money laundering, without any property, without use or projection of property – Abhishek Manu Singhvi
Singhvi began his rebuttal after additional solicitor general SV Raju for ED on July 3 concluded his arguments on the point of...
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272National#Chhattisgarh : Former Chief Minister Bhupesh Baghel Speaks On The ED Raid ; Says BJP Frustrated
The Enforcement Directorate raided the premises of Baghel in Bhilai town of Durg district as part of a money laundering investigation against...
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184NationalMUDA SCAM : Karnataka High Court Gives Relief To Chief Minister Siddaramaiah’s Wife, Minister, Quashes ED Summons
The court also quashed the summons issued to urban development minister B S Suresh (Byrathi Suresh), who was not named as an...
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207NationalED Powers : Supreme Court To Review It’s April 2022 Verdict In April Or First Week Of May
Supreme Court has said it would in April decide if its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach...
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197NationalFree Finally : After Spending 6 Years Behind Bars, Christian Michel Gets Bail From Delhi Court in Augusta Westland Case
ustice Swarana Kanta Sharma, while granting the reprieve to James, said it was an 'exceptional situation' where the accused was in custody...
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182NationalDramatic Turn : Chhattisgarh Liquor Scam ; Law Officer Pulls Up ED In SC Over Reply ; Next Hearing On February 5
A bench of Justices Abhay S Oka and Ujjal Bhuyan was hearing an appeal of Arun Pati Tripathi, an Indian Telecom Services...
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267BusinessVijay Mallya In Series Of Posts On X Reacts To Finance Minister Nirmala Sitharaman’s Statement In Parliament
Vijay Mallya has said that he will pursue relief for the Enforcement Directorate and banks taking more than two times the debt...
