Latest News on enforcement directorate - ANI News

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<figcaption> <a href="/news/national/general-news/excise-policy-pmla-case-mp-sanjay-singhs-counsel-requires-200-days-for-inspection-of-documents20241008144401"> <h6 class="title">Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money lau</p> <a class="read-more full-story" href="/news/national/general-news/excise-policy-pmla-case-mp-sanjay-singhs-counsel-requires-200-days-for-inspection-of-documents20241008144401"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241008064407-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/sports/cricket/former-india-skipper-mohammad-azharuddin-arrives-at-ed-office-for-money-laundering-case20241008122200"> <h6 class="title">Former India skipper Mohammad Azharuddin arrives at ED office for money la</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">Former India skipper and Congress leader Mohammad Azharuddin arrived at the ED office in Hyderabad on Tuesday for a money laundering case linked to the Hyderabad Cricket Association. </p> <a class="read-more full-story" href="/news/sports/cricket/former-india-skipper-mohammad-azharuddin-arrives-at-ed-office-for-money-laundering-case20241008122200"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241006031416-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-conducts-searches-at-44-locations-across-nine-states-in-pearl-agro-corporation-limited-case20241006092654"> <h6 class="title">ED conducts searches at 44 locations across nine states in Pearl Agro Corp</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small"> The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telengana, Karnataka, West Bengal, Rajasthan and Uttarakhand in the case of Pearl Agro Corporation Limited (PACL) and its group. </p> <a class="read-more full-story" href="/news/national/general-news/ed-conducts-searches-at-44-locations-across-nine-states-in-pearl-agro-corporation-limited-case20241006092654"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241005103928-thumbnail-320x180.png" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/delhi-court-reserves-order-on-aap-leader-satyendra-jains-bail-plea-in-pmla-case20241005164737"> <h6 class="title">Delhi court reserves order on AAP leader Satyendra Jain's bail plea in PML</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements of the defence counsel and special counsel for the Enforcement Directorate (ED).</p> <a class="read-more full-story" href="/news/national/general-news/delhi-court-reserves-order-on-aap-leader-satyendra-jains-bail-plea-in-pmla-case20241005164737"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241004145356-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/cattle-smuggling-case-delhi-hc-grants-bail-to-sehagal-hossain-in-ed-case20241004205428"> <h6 class="title">Cattle smuggling case: Delhi HC grants bail to Sehagal Hossain in ED case</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Delhi High Court on Friday granted bail to Sehgal Hossain, the bodyguard of Trinamool Congress leader Anubrata Mondal, amid the Enforcement Directorate's investigation into the extensive cattle smuggling scam in West Bengal. </p> <a class="read-more full-story" href="/news/national/general-news/cattle-smuggling-case-delhi-hc-grants-bail-to-sehagal-hossain-in-ed-case20241004205428"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241004065534-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/ed-raids-multiple-places-in-kolkata-punjab-delhi-mumbai-in-chit-fund-case20241004122546"> <h6 class="title">ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund ca</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 2 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.</p> <a class="read-more full-story" href="/news/national/general-news/ed-raids-multiple-places-in-kolkata-punjab-delhi-mumbai-in-chit-fund-case20241004122546"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241003115403-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/delhi-high-court-seeks-ed-response-on-businessman-hari-om-rais-bail-plea20241003174738"> <h6 class="title">Delhi High Court seeks ED response on businessman Hari Om Rai's bail plea</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 3 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vivo money laundering case. </p> <a class="read-more full-story" href="/news/national/general-news/delhi-high-court-seeks-ed-response-on-businessman-hari-om-rais-bail-plea20241003174738"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241003070755-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/politics/there-are-thousands-of-crores-of-rupees-involved-in-muda-case-activist-snehamayi-krishna20241003123807"> <h6 class="title">There are thousands of crores of rupees involved in MUDA case: Activist Sn</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 3 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small"><p>Activist Snehamayi Krishna, who is a petitioner in the alleged MUDA scam, appeared before the Enforcement Directorate (ED) in Bengaluru on Thursday. He said that there are thousands of crores of rupees involved in the MUDA case.</p></p> <a class="read-more full-story" href="/news/national/politics/there-are-thousands-of-crores-of-rupees-involved-in-muda-case-activist-snehamayi-krishna20241003123807"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241003064622-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/sports/others/mohammad-azharuddin-summoned-by-ed-in-money-laundering-case-linked-to-hyderabad-cricket-association-sources20241003123117"> <h6 class="title">Mohammad Azharuddin summoned by ED in money laundering case linked to Hyde</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 3 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">Former India skipper Mohammad Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in a money laundering case linked to the Hyderabad Cricket Association (HCA), according to sources.</p> <a class="read-more full-story" href="/news/sports/others/mohammad-azharuddin-summoned-by-ed-in-money-laundering-case-linked-to-hyderabad-cricket-association-sources20241003123117"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241002055209-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/muda-scam-ed-summons-rti-activist-snehamayi-krishna20241002112908"> <h6 class="title">MUDA Scam: ED summons RTI activist Snehamayi Krishna </h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 3 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Enforcement Directorate (ED) has summoned RTI activist and one of the petitioners in the MUDA scam case, Snehamayi Krishna, to appear before it on October 3 at 11 am and produce all the documents and records related to the alleged Mysore Urban Development Authority (MUDA) scam.</p> <a class="read-more full-story" href="/news/national/general-news/muda-scam-ed-summons-rti-activist-snehamayi-krishna20241002112908"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241001100026-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/sc-seeks-ed-reply-on-former-bengal-ministers-bail-plea-in-teacher-recruitment-scam20241001160358"> <h6 class="title">SC seeks ED reply on former Bengal minister's bail plea in teacher recruit</h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 3 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">The Supreme Court on Tuesday sought an Enforcement Directorate response on the former West Bengal education minister and MLA Partha Chatterjee's bail plea in a case related to cash-for-jobs recruitment irregularities. </p> <a class="read-more full-story" href="/news/national/general-news/sc-seeks-ed-reply-on-former-bengal-ministers-bail-plea-in-teacher-recruitment-scam20241001160358"> Read More </a> </figcaption> </figure> </div> </div> <div class="col-sm-4 col-xs-12"> <div class="card"> <figure class="bottom"> <div class="img-container"> <img data-src="https://d3lzcn6mbbadaf.cloudfront.net/media/details/__sized__/ANI-20241001074820-thumbnail-320x180-70.jpg" alt="" class="img-responsive lazy"/> </div> <figcaption> <a href="/news/national/general-news/greatest-blunders-that-ed-will-be-doing-karnataka-law-minister-on-muda-land-allotment-case20241001131833"> <h6 class="title">"Greatest blunders that ED will be doing": Karnataka Law Minister on MUDA </h6> </a> <p class="time small"><span class="time-gray">Updated : </span><span class="time-red">1 month, 3 weeks ago</span><span class="first red-ist"> IST</span> </p> <p class="text small">Karnataka Law Minister HK Patil came down heavilly at the Enforcement Directorate (ED) on Tuesday in relation to the Mysore Urban Development Authority (MUDA) land allocation case.</p> <a class="read-more full-story" href="/news/national/general-news/greatest-blunders-that-ed-will-be-doing-karnataka-law-minister-on-muda-land-allotment-case20241001131833"> Read More </a> </figcaption> </figure> 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'' : $this.next().addClass('active'); } } }); } } }); </script> <script> $('main').addClass('main-wrapper'); // $('.close-ad').click(function () { // $('main').addClass('main-wrapper'); // }); </script>      <script> var didScroll; var lastScrollTop = 0; var delta = 5; var navbarHeight = $('footer').outerHeight(); $('footer').hide(true); $(window).scroll(function (event) { didScroll = true; setInterval(function () { $('footer').show(true); }, 1000); }); setInterval(function () { if (didScroll) { hasScrolled(); didScroll = false; } }, 250); function hasScrolled() { var st = $(this).scrollTop() - 6000; if (Math.abs(lastScrollTop - st) <= delta) return; if (st > lastScrollTop && st > navbarHeight) { $('footer').removeClass('nav-up').addClass('nav-down'); } else { if (st + $(window).height() < $(document).height()) { $('footer').removeClass('nav-down').addClass('nav-up'); } } lastScrollTop = st; } </script>  <script> // Array of 14 image paths const images = [ "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/1.jpg", // Day 1 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/2.jpg", // Day 2 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/3.jpg", // Day 3 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/4.jpg", // Day 4 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/5.jpg", // Day 5 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/6.jpg", // Day 6 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/7.jpg", // Day 7 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/8.jpg", // Day 8 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/9.jpg", // Day 9 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/10.jpg", // Day 10 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/11.jpg", // Day 11 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/12.jpg", // Day 12 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/13.jpg", // Day 13 "https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/random/gujrat/14.jpg" // Day 14 ]; // Calculate the index for the current day (0-13) using modulo 14 const currentDayIndex = new Date().getDay() % images.length; // Append the image based on the calculated index $("[data-random-img-gujrat]").append( `<a href="https://www.gujarattourism.com/" target="_blank"><img src="${images[currentDayIndex]}" alt="" class="img-responsive" /></a>` ); </script> $(function () { var advertisements = [ `<a target="_blank" class="" href="https://www.nextbet.com/in/promotions/sports-ipl-mixparlay-rebate?btag=661436_NB_AniNws728x90IN&utm_source=661436&utm_medium=AniNws&utm_campaign=NB_AniNws728x90IN" style="display: block;"><img src="https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/footer-ad-2.gif" class="w-auto" alt="footer ads" style="object-fit: contain;"></a>`, `<a target="_blank" class="" href="https://www.sportsdfpro.com/ipl-2023/in/?btag=661436_AniNws728x90IN&utm_source=661436&utm_medium=AniNws&utm_campaign=AniNws728x90IN" style="display: block;"><img src="https://d3lzcn6mbbadaf.cloudfront.net/static/img/ads/footer-ad-1.gif" class="w-auto" alt="footer ads" style="object-fit: contain;"></a>`]; var current = 0; function nextBackground() { $("[data-random-footer]").empty(); $("[data-random-footer]").append(advertisements[current = ++current % advertisements.length]); setTimeout(nextBackground, 10000); } setTimeout(nextBackground, 10000); $("[data-random-footer]").append(advertisements[0]); }); </script>     <script> var button = document.getElementById('slide'); button.onclick = function () { var container = document.getElementById('mobileSlider'); sideScroll(container, 'right', 25, 100, 10); }; var back = document.getElementById('slideBack'); back.onclick = function () { var container = document.getElementById('mobileSlider'); sideScroll(container, 'left', 25, 100, 10); }; function sideScroll(element, direction, speed, distance, step) { scrollAmount = 0; var slideTimer = setInterval(function () { if (direction == 'left') { element.scrollLeft -= step; } else { element.scrollLeft += step; } scrollAmount += step; if (scrollAmount >= distance) { window.clearInterval(slideTimer); } }, speed); } </script> </body> </html>

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