Search For "ed investigation"
Amazon seeks relief from clarification on "unnecessary" summons for ED inv
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): Amazon has filed a writ petition against Enforcement Directorate (ED) in Delhi High Court seeking clarification on "unnecessary" summons to its employees and questioning the scope of its investigation in alleged FEMA violation in the Future Group deal.
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ED's investigation into masala bond an insult to Kerala Legislative Assemb
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 22 (ANI): Kerala Finance Minister TM Thomas Isaac on Sunday called the Enforcement Directorate's (ED) investigation into 'masala bond' of Kerala Infrastructure Investment Fund Board (KIIFB) an insult to the state Legislative Assembly.
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DHFL's Dheeraj Wadhawan transferred Dubai's commercial properties to Iqbal
Updated : 5 years, 5 months ago IST
New Delhi [India], September 23 (ANI): Dheeraj Wadhawan of DHFL group and East Coast LLC allegedly transferred four commercial properties in Dubai, to late gangster Iqbal Mirchi's son Asif Iqbal Memon without any monetary consideration, Enforcement Directorate (ED) investigation revealed.
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No details of ongoing investigation shared, says CBI on media reports in S
Updated : 5 years, 6 months ago IST
New Delhi [India], September 4 (ANI): The Central Bureau of Investigation (CBI) is conducting investigations in the death of actor Sushant Singh Rajput in a professional manner and media reports attributed to it are "speculative and not based on facts", the investigation agency said.
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CBI, ED should be allowed to continue probe in Sushant Singh Rajput death
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) should be allowed by the Supreme Court to continue the investigation in the death case of actor Sushant Singh Rajput, said the CBI in its submission filed in the apex court on Thursday
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Praful Patel joins ED investigation in airline slot allotment case
Updated : 6 years, 9 months ago IST
New Delhi (India) Jun 10 (ANI): Former Civil Aviation Minister Praful Patel on Monday joined the Enforcement Directorate (ED) investigation in connection with the multi-crore airline slot allocation scam.
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2009 petroleum deal case: Robert Vadra to appear before ED tomorrow
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): Businessman Robert Vadra will join Enforcement Directorate (ED) investigation in the 2009 petroleum deal case on Wednesday.
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