Search For "directorate"
SC refuses to cancel Anil Deshmukh's bail
Updated : 3 years, 6 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday refused to cancel the bail granted to former Maharashtra's former home minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in the money laundering case lodged against him by Enforcement Directorate (ED).
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Supreme Court issues notice to ED on Satyendar Jain's plea challenging Del
Updated : 3 years, 6 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 6 months ago IST
Raipur (Chhattisgarh) [India], October 11 (ANI): In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations in Chhattisgarh on Tuesday.
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ED arrests Trinamool MLA Manik Bhattacharya West Bengal teachers recruitme
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], October 11 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Trinamool Congress MLA Manik Bhattacharya in connection with the West Bengal teachers recruitment scam, said sources.
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Supreme Court agrees to hear plea challenging bail to Anil Deshmukh on Oct
Updated : 3 years, 6 months ago IST
New Delhi [India], October 10 (ANI): The Supreme Court on Monday agreed to hear the plea filed by the Enforcement Directorate (ED) challenging the Bombay High Court's order granting bail to Maharashtra's former home minister Anil Deshmukh on October 11.
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665 rare and exotic animals seized in an import consignment in Mumbai
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 8 (ANI): In what was claimed to be one of the biggest seizures of rare and exotic wildlife species, 665 animals were recovered by the Directorate of Revenue Intelligence (DRI), Mumbai Zonal Unit on Thursday, in an import consignment from Air Cargo Comple
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ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud cas
Updated : 3 years, 6 months ago IST
New Delhi [India], October 8 (ANI): The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
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Politics should be done in field, not in office of investigative agency, s
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], October 8 (ANI): In a veiled attack on the Bharatiya Janata Party (BJP), Karnataka Congress chief DK Shivakumar on Friday said that politics is done in the field, not in the office of the investigative agency after Enforcement Directorate summoned him.
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ED attaches assets worth Rs 1.54 crore belonging to Amnesty International
Updated : 3 years, 6 months ago IST
New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA), 2002.
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"I answered whatever was asked of me": DK Shivakumar after ED interrogatio
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], October 7 (ANI): DK Shivakumar, the Karnataka Congress President, after appearing before the Enforcement Directorate (ED) on Friday, said that he gave all the details that were asked of him.
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ED files prosecution complaint against IAS K Rajesh in money laundering ca
Updated : 3 years, 6 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) filed a prosecution complaint against Kankipati Rajesh, IAS and Md Rafiq Memon before the Special PMLA Court, Ahmedabad in a money laundering case.
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DK Shivakumar to submit documents sought by ED in money laundering case
Updated : 3 years, 6 months ago IST
New Delhi [India], October 7 (ANI): Karnataka Congress Chief DK Shivakumar, after his ED questioning on Friday, has agreed to submit the documents that were sought from him by the Enforcement Directorate in connection with a probe related to their financial contribution to Young India Privat
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