Search For "directorate"
Narada case: Chapter isn't closed, no one is above law, says WB Assembly S
Updated : 4 years, 7 months ago IST
Kolkata (West Bengal) [India], September 22 (ANI): After the Enforcement Directorate (ED) officials reached the State Assembly on Wednesday and left after submitting a letter, West Bengal Legislative Assembly Speaker Biman Banerjee on Wednesday said that the chapter is still not closed and t
Read More
ED conducts raids at multiple locations across India in Karvy Stock money
Updated : 4 years, 7 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL).
Read More
Hyderabad Court passes order restraining Revanth Reddy from linking KT Rao
Updated : 4 years, 7 months ago IST
Hyderabad (Telangana) [India], September 22 (ANI): A Hyderabad court on Tuesday passed an interim order restraining Telangana Pradesh Congress Committee President A Revanth Reddy and his agents from making any defamatory statements against state Information Technology Minister KT Rama Rao in
Read More
APSEZ has no policing authority over cargo passing through terminals at po
Updated : 4 years, 7 months ago IST
New Delhi [India], September 21 (ANI): Days after the Directorate of Revenue Intelligence (DRI) seized over 3,000 kg heroin and arrested two persons from Mundra Port in Gujarat, the Adani Group which manages the Mundra Port, on Tuesday said that Adani Ports and Special Economic Zone Limited
Read More
Delhi HC refuses to grant interim relief to TMC leader Abhishek Banerjee,
Updated : 4 years, 7 months ago IST
New Delhi [India], September 21 (ANI): The Delhi High Court on Tuesday refused to grant any interim relief to TMC leader Abhishek Banerjee and refused to stay the Enforcement Directorate (ED) summons issued against him and his wife.
Read More
BJP using ED, CBI to threaten Maharashtra govt: Shiv Sena
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], September 21 (ANI): The Bharatiya Janata Party (BJP) is using the central agencies like Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to threaten the Maha Vikas Aghadi government in Maharashtra, alleged Saamana editorial on Tuesday.
Read More
Delhi HC to hear TMC leader Abhishek Banerjee's plea challenging ED summon
Updated : 4 years, 7 months ago IST
New Delhi [India], September 20 (ANI): A petition of All India Trinamool Congress (AITC) General Secretary Abhishek Banerjee and his wife challenging ED summons issued to them has been listed to be heard by the Delhi High Court on Tuesday.
Read More
ED to interrogate Azam Khan, others in money laundering cases
Updated : 4 years, 7 months ago IST
New Delhi [India], September 20 (ANI): Enforcement Directorate (ED) will interrogate three jailed politicians in Uttar Pradesh including Samajwadi Party leader Azam Khan in alleged money laundering cases.
Read More
Over 3,000 kg heroin seized in Gujarat's Mundra port, 2 held
Updated : 4 years, 7 months ago IST
Kutch (Gujarat) [India] September 19 (ANI): The Directorate of Revenue Intelligence (DRI) has seized over 3,000 Kg heroin and arrested two persons from Mundra Port in Gujarat, sources said.
Read More
Delhi court summons TMC MP Abhishek Banerjee's wife in coal mining case
Updated : 4 years, 7 months ago IST
New Delhi [India], September 18 (ANI): A Delhi court on Saturday issued summons to Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee on the complaint of the Enforcement Directorate in the alleged illegal coal mining case.
Read More
ED attaches 7 luxury vehicles, land valued Rs 68 lakh of ex-Bihar MLA, his
Updated : 4 years, 7 months ago IST
New Delhi, September 18 (ANI) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 68 lakh of former Bihar MLA Dadan Singh and his family in connection with its ongoing probe in a money laundering case, the agency said on Saturday.
Read More
TMC leader Abhishek Banerjee moves Delhi HC challenging ED summons, seeks
Updated : 4 years, 7 months ago IST
New Delhi [India], September 17 (ANI): All India Trinamool Congress (AITC) general secretary Abhishek Banerjee on Friday knocked on the door of the Delhi High Court challenging Enforcement Directorate (ED) summons issued to him and seeking court direction to quash the summons issued to him o
Read More