Search For "ed investigation"
Jharkhand CM seeks 3 weeks' time to join ED investigation
Updated : 3 years, 4 months ago IST
ED had sent a notice to Chief Minister Soren and he was asked to come to the zonal office of the agency today to answer queries of the agency. But Sorem did not turn up and sent a time petition to the federal agency.
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Kerala HC dismisses LDF MLAs' PIL over ED probe into KIIFB, reserves verdi
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Kerala High Court termed the PIL moved by five LDF MLAs as premature and reserved its verdict. The MLAs filed the PIL in order to challenge the ongoing Enforcement Directorate's (ED) investigation into the financial activities of the Kerala Infrastruc
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Partha Chatterjee embarrassed, dishonoured TMC, says Saugata Roy
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], July 30 (ANI): Trinamool Congress MP Saugata Roy on Friday said that sacked leader and former minister Partha Chatterjee "embarrassed and dishonoured" the party following his arrest in connection with an alleged teacher recruitment scam.
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IndusInd Bank says ED investigating some entities, employees for financial
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 13 (ANI): Private sector lender IndusInd Bank said on Wednesday the Enforcement Directorate has been investigating a few entities and some employees of the bank in cases related to financial irregularities.
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Vivo India challenges freezing of bank account by ED in Delhi High Court
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): Vivo India on Friday approached the Delhi High Court to challenge the freezing of the company's bank account by the Enforcement Directorate (ED) in connection with a money laundering case.
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Vivo India remits Rs 62,476 cr, almost 50 pc of turnover out of India: ED
Updated : 3 years, 8 months ago IST
New Delhi [India], July 7 (ANI): Vivo India's nearly 23 associated firms such as Grand Prospect International Communication Pvt Ltd (GPICPL) transferred huge amounts to the firm and out of the total sale proceeds of Rs 1,25,185 crores, it remitted Rs 62,476 crores almost 50 per cent of the t
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Congress summons DCP Rakesh Asthana amid ED probe in National Herald case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 15 (ANI): Amid the Enforcement Directorate (ED) investigation into the National Herald case, the Congress party on Wednesday exempted Delhi Police Commissioner Rakesh Asthana from the meeting called by senior leader Adhir Ranjan Chowdhury.
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Money laundering case: Court allows Jacqueline Fernandez to fly to Abu Dha
Updated : 3 years, 9 months ago IST
New Delhi [India], May 28 (ANI): A Delhi Court on Saturday granted permission to Bollywood actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money laundering case, to travel abroad.
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Money laundering case: Jacqueline Fernandez withdraws plea seeking permiss
Updated : 3 years, 10 months ago IST
New Delhi [India], May 18 (ANI): Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement Directorate (ED) in a money laundering case, on Wednesday withdrew her petition filed before a Delhi court seeking permission to travel abroad, including Abu Dhabi to attend the
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ED files prosecution complaint in 2014 Andhra PG medical entrance test lea
Updated : 3 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to
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ED raids locations linked to Jharkhand mining secretary, others
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 6 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations, including premises of Jharkhand Mines and Geology Department Secretary, Pooja Singhal and businessman Amit Agarwal in Ranchi.
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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