Search For "directorate"
Uddhav Thackeray slams BJP, dares it to put him in jail
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Maharashtra Chief Minister Uddhav Thackeray on Friday targeted the BJP-led government over the role of probe agencies in the state including the Enforcement Directorate's action in a case linked to his relatives and dared it to put him behind the
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Delhi HC permits Yes Bank promoter Rana Kapoor to appear virtually before
Updated : 4 years, 1 month ago IST
New Delhi [India], March 25 (ANI): The Delhi High Court has permitted Yes Bank promotor Rana Kapoor to appear through a virtual hearing before the trial court in a money laundering case related to allegedly wrongful loss of Rs 466.51 crore registered by the Directorate of Enforcement (ED).
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INX media case: HC notice to P Chidambaram, Karti on ED plea challenging t
Updated : 4 years, 1 month ago IST
New Delhi [India], March 25 (ANI): The Delhi High Court on Friday issued notice to former Union Minister P Chidambaram, son Karti Chidambaram and others on a petition filed by the Enforcement Directorate (ED) challenging the trial court order allowing inspection of documents kept in Malkh
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ED summons TMC's Abhishek Banerjee again in coal scam
Updated : 4 years, 1 month ago IST
New Delhi [India], March 24 (ANI): Three days after he was questioned, the Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee next week to join the probe in a money laundering case linked to an alleged coal scam in West Bengal. Read More
BJP MLAs continue to protest outside Maharashtra Assembly seeking Nawab Ma
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bharatiya Janata Party (BJP) MLA's on Thursday continued their protest outside Maharashtra Assembly demanding the resignation of State Minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) in connection with Dawood Ibrahim mo
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Sanjay Raut refers to action by probe agencies as 'missiles,' lauds Nehru
Updated : 4 years, 1 month ago IST
Nagpur (Maharashtra) [India], March 23 (ANI): Shiv Sena leader Sanjay Raut on Wednesday attacked the Centre over raids and action by central probe agencies in alleged money laundering cases against people linked to the ruling alliance in Maharashtra and said that "missiles are being fired
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Aircel Maxis Case: Delhi Court grants regular bail to P Chidambaram, Karti
Updated : 4 years, 1 month ago IST
New Delhi [India], March 23 (ANI): A Delhi Court on Wednesday granted regular bail to former Union Minister P Chidambaram, his son Karti Chidambaram and others in Aircel Maxis case of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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ED arrests man accused of forging documents of owners of agricultural prop
Updated : 4 years, 1 month ago IST
New Delhi [India], March 23 (ANI): Enforcement Directorate (ED) has arrested absconding accused Gudem Madhav Reddy on the basis of a non-bailable warrant (NBW) issued by the PMLA Special Court, Hyderabad.
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ED attaches properties worth Rs 1.58 cr of ex-PHED executive engineer, kin
Updated : 4 years, 1 month ago IST
New Delhi [India], March 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the then Executive Engineer, Public Health Engineering Department (PHED), Samastipur, Government of Bihar and h
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Maharashtra BJP MLAs continue protest seeking Nawab Malik's resignation
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 23 (ANI): Bharatiya Janata Party (BJP) MLA's on Wednesday continued their protest outside Maharashtra Assembly demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) on February 23.
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Uddhav Thackeray turned Shiv Sena into 'mafia army', says BJP's Kirit Soma
Updated : 4 years, 1 month ago IST
New Delhi [India], March 22 (ANI): Bharatiya Janata Party leader Kirit Somaiya on Tuesday targeted Shiv Sena president Uddhav Thackeray after the Enforcement Directorate attached immovable properties worth Rs 6.45 crore of a company owned by his brother-in-law.
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ED provisionally attaches immovable properties of Uddhav Thackeray's broth
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.54 crore of Shridhar Madhav Patankar, brother-in-law of Maharashtra Chief Minister Uddhav Thackeray on Tuesday.
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