Search For "connection"
ED raids various locations across India in three different cases
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday had a hectic day as it conducted raids in various parts of the country in connection with three different alleged scams.
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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ED summons more people in Sanjay Raut's money laundering case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
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Karnataka: Two more arrested in murder of BJP Yuva Morcha worker Praveen N
Updated : 3 years, 11 months ago IST
Mangaluru (Karnataka) [India], August 2 (ANI): The Karnataka Police on Tuesday arrested two more persons in connection with the murder of BJP Yuva Morcha worker Praveen Nettaru.
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National Herald Case: ED carries out searches at 12 locations in Delhi and
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday carried out raids at 12 locations in the national capital and at other places in connection with the National Herald case in which top Congress leaders are accused of violating norms.
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ED files affidavit opposing AgustaWestland VVIP chopper scam accused bail
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate on Tuesday filed an affidavit in the Supreme Court opposing British citizen Christian Michel's plea seeking bail in connection with the AgustaWestland VVIP chopper scam.
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DHFL case: Court seeks CBI's reply over bail plea of gangster Chhota Shake
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court of Delhi has sought the response of the Central Bureau of Investigation on a bail plea of Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, recently arrested in connection with an all
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New study identifies network cores of the brain with strong bidirectional
Updated : 3 years, 11 months ago IST
Washington [US], August 1 (ANI): Science may be one step closer to understanding where consciousness resides in the brain. A new study shows the importance of certain types of neural connections in identifying consciousness.
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Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED
Updated : 3 years, 11 months ago IST
Hyderabad (Telangana) [India], August 1 (ANI): Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged violation of the Foreign Exchange Management Act (FEMA).
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Shiv Sena leader Sanjay Raut sent to ED custody till August 4
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena MP Sanjay Raut has been sent to Enforcement Directorate's custody till August 4 in connection with the Patra Chawl case.
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Mumbai: ED produces Shiv Sena leader Sanjay Raut before PMLA court
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment of
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Sanjay Raut's arrest a "political conspiracy": Shiv Sena MP Priyanka Chatu
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena MP Priyanka Chaturvedi has condemned party leader Sanjay Raut's arrest by the Enforcement Directorate in connection with the Patra Chawl land scam and claimed the action was politically motivated.
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