Tag: Enforcement Directorate

Chidambaram’s bail plea rejected in INX Media scam case

Newsroom24x7 Network New Delhi: The Supreme Court on Tuesday evening turned down former Union minister and senior Congress leader P Chidambaram’s plea for an urgent hearing on his anticipatory bail petition after his anticipatory bail plea linked with money laundering cases related to the INX Media scam was dismissed by the Delhi High Court earlier

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ED’s Attached Immovable Property list has not been updated since 2014

Newsroom24x7 Network The Enforcement Directorate has not updated from the year 2014 onward its list of Confirmed Attached Immovable Property, which is available in the public domain through ED’s official website . At first glance, going through the Confirmed Attached Immovable Property list, it appears that the ED, which is the enforcement agency for the Foreign

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ED raids bookies linked with IPL across cities in India

New Delhi: sleuths of the Enforcement Directorate today busted a betting syndicate and raided bookies linked with Indian Premier League (IPL) matches across several cities, including Gurgaon, Delhi Jaipur and Bangalore. According to available information the ED has registered a case under the Prevention of Money Laundering Act. It is learnt that the bookies were

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