Search For "ed investigation"
ED attaches Rs 11.20 cr assets of carpet merchant Sajjan Kumar
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.
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"Not right to comment before ED probe concludes, says Congress leader Alam
Updated : 1 year, 10 months ago IST
"Sanjiv Lal is a government employee. He is my personal secretary. Sanjiv Lal has already been a personal secretary of two former ministers. There are several government employees and we usually appoint personal secretary based on experience. It is not right to comment on the raids before th
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Arvind Kejriwal's custody extended: AAP questions ED investigation; BJP hi
Updated : 1 year, 11 months ago IST
After the custody of Delhi Chief Minister Arvind Kejriwal was extended till April 1 by the local court, the Aam Admi Party on Thursday questioned the investigation being carried out by the Enforcement Directorate in the excise policy case, while the Bharatiya Janata Party slammed the INDI
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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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ED files prosecution complaint against 21 accused in illegal issuance of a
Updated : 2 years ago IST
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
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In filing with BSE, NSE; Paytm categorically denies reports of ED investig
Updated : 2 years, 1 month ago IST
In a filing with the BSE and the NSE, One97 Communications Ltd (OCL)'s on Sunday responded to what it termed were recent speculative media reports.
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ED issues fresh summons to Abhishek Banerjee
Updated : 2 years, 5 months ago IST
The ED had earlier summoned Banerjee on October 3. However, Banerjee did not appear at the ED office on that date, owing to the party's MGNREGA protests in Delhi on the same date.
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Enforcement Directorate arrests man for duping people by posing as ED, MHA
Updated : 2 years, 6 months ago IST
ED investigation revealed that Omveer Singh had meagre sources of income till 2019 from his employment as a construction site supervisor. After that, he started to impersonate senior government officers working in different departments and started to allure various gullible persons on the pr
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Some NCP leaders joined hands with BJP as they were threatened by "agencie
Updated : 2 years, 6 months ago IST
"Recently some of our people joined the government saying that they joined hands with the BJP on the issue development...some of them were under ED investigation...some of them did not want to face investigation," Sharad Pawar said.
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HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai,
Updated : 3 years ago IST
ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in operating and collecting money from investors in the name of HPZ token.
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Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 3 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
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Illegal mining case: Ahead of Hemant Soren joining ED investigation, UPA l
Updated : 3 years, 3 months ago IST
The ED had rejected Jharkhand CM Hemant Soren's request to prepone his questioning date to November 16 instead of November 17, which was earlier fixed in the agency's second summon, according to the sources.
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