Search For "directorate"
Pune land scam: Lawyer of NCP leader's wife Mandakini Khadse assures coope
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Lawyer of Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse on Tuesday assured full cooperation with the Enforcement Directorate (ED) for probe into the Pune land case.
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Pune land scam: NCP leader's wife Mandakini Khadse likely to appear before
Updated : 4 years, 6 months ago IST
New Delhi [India], October 19 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse is set to appear before the Enforcement Directorate (ED) office on Tuesday for inquiry in a case related to Pune land scam, the Directorate of Enforcement said.
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Delhi Court extends one day ED remand of co-accused Deepak Ramnani in Rs 2
Updated : 4 years, 6 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Monday granted one more day Enforcement Directorate (ED) remand of Deepak Ramnani, co-accused in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Money laundering case: Actor Jacqueline Fernandez skips ED summons for 4th
Updated : 4 years, 6 months ago IST
New Delhi [India], October 18 (ANI): Bollywood actor Jacqueline Fernandez skipped summons by the Enforcement Directorate (ED) issued in connection with a money laundering case against conman Sukesh Chandrasekar for the fourth time on Monday, seeking more time to appear before the agency due
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Money laundering case: ED summons Shiv Sena MP Bhavana Gawali on Oct 20
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on October 20 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Anti-Corruption department raids locations of former Tamil Nadu minister
Updated : 4 years, 6 months ago IST
Chennai (Tamil Nadu) [India], October 18 (ANI): The Directorate of Vigilance and Anti-Corruption (DVAC) Wing in Tamil Nadu on Monday conducted raids at locations of former state health minister C Vijayabaskar in connection with disproportionate assets case.
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DRI seizes cocaine worth over Rs 5.5 crore, 2 Nigerian women arrested
Updated : 4 years, 6 months ago IST
New Delhi [India], October 17, (ANI): The Directorate of Revenue Intelligence (DRI) on Sunday seized around 530 grams of cocaine and arrested two Nigerian women who arrived at Cochin International Airport from Lagos through Doha in Qatar Airways.
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Central investigative agencies CBI, ED, IT, NCB being misused: Sharad Pawa
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], October 16 (ANI): Slamming the Centre, Nationalist Congress Party chief Sharad Pawar alleged that central investigative agencies like Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Income Tax Department, Narcotics Control Bureau (NCB) are bei
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Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21
Updated : 4 years, 6 months ago IST
New Delhi [India], October 16 (ANI): Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED) last month in a connection with an alleged Moser Baer loan fraud case. He is also accused in the Rs 3,600-crore VVIP choppers deal case.
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ED issues fresh summons to actor Jacqueline Fernandez in Rs 200-cr money l
Updated : 4 years, 6 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate on Saturday issued fresh summons to Bollywood actor Jacqueline Fernandez to appear before its Delhi office on Monday for questioning in connection with the Rs 200-crore money laundering case.
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Kenyan long-distance runner Agnes Tirop's husband arrested over her death
Updated : 4 years, 6 months ago IST
Nairobi [Kenya], October 15 (ANI): The Directorate of Criminal Investigations (DCI) - Kenya has confirmed that the police have arrested the husband of record-breaking long-distance runner Agnes Tirop who was stabbed to death at her home.
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Not part of any money laundering activity, made 'victim' around the case:
Updated : 4 years, 6 months ago IST
New Delhi [India], October 15 (ANI): A day after Enforcement Directorate (ED) questioned actor Nora Fatehi in connection with Rs 200-crore money laundering case, the spokesperson of the actor on Friday said that she has been the "victim around the case" and being a witness, co-operating and
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