Search For "directorate"
ED moves Supreme Court against bail to Bineesh Kodiyeri in money launderin
Updated : 4 years ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has moved Supreme Court against the Karnataka High Court which granted bail to Bineesh Kodiyeri in a money laundering case.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 4 years ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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Anil Deshmukh 'mastermind' in money laundering case: ED
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official posi
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J-K Bank scam: ED did not accuse me of anything, says Omar Abdullah
Updated : 4 years ago IST
New Delhi [India], April 7 (ANI): Former Jammu and Kashmir Chief Minister and National Conference leader Omar Abdullah, who was questioned by Enforcement Directorate (ED) on Thursday in connection with a bank scam, said the central agency did not accuse him while adding that he will cooperat
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ED questions Omar Abdullah in connection with J-K Bank scam
Updated : 4 years ago IST
New Delhi [India], April 7 (ANI): The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir Chief Minister and vice president of National Conference Omar Abdullah here in the national capital in a connection with Jammu and Kashmir Bank scam case, officials said.
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Money-laundering case: Court extends ED custody of Nagpur-based lawyers Sa
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate custody of Nagpur-based advocates Satish Uke and his brother Pradeep Uke till April 11 in connection with a money laundering case.
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ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 4 years ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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ED attaches assets of 3 people including wife of Sena MP Sanjay Raut worth
Updated : 4 years ago IST
New Delhi [India], April 5 (ANI): Rubbishing news reports claiming that the Enforcement Directorate attached Shiv Sena leader Sanjay Raut's properties in connection with the Patra Chawl land scam case, the law enforcement agency on Tuesday clarified that it has provisionally attached assets
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After ED attaches properties, Sanjay Raut alleges 'political vendetta' to
Updated : 4 years ago IST
New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agency's move was an outcome of politi
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ED attaches Shiv Sena MP Sanjay Raut's properties in Rs 1,034 cr land scam
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Enforcement Directorate on Tuesday attached Shiv Sena leader Sanjay Raut's properties in connection with Rs 1,034 crore Patra Chawl land scam case, the law enforcement agency said.
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Top child rights body seeks reply from NCERT over chapter by Harsh Mander
Updated : 4 years ago IST
New Delhi [India], April 5 (ANI): The National Commission for Protection of Child Rights (NCPCR) has written to the National Council of Educational Research and Training (NCERT) over the inclusion of a chapter authored by social rights activist Harsh Mander, who is currently under probe by t
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IndiGo flight makes emergency landing at Nagpur airport due to 'technical
Updated : 4 years ago IST
Nagpur (Maharashtra) [India], April 5 (ANI): An IndiGo Nagpur-Lucknow flight returned to the origin after take-off following a suspected momentary technical snag, said the airline on Monday.
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