Search For "ed office"
I-PAC raids in Kolkata: SC stays FIRs against ED officers, seeks replies;
Updated : 4 months, 1 week ago IST
The central agency has approached the Supreme Court after the West Bengal police had registered FIRs against ED officers following the raids at the political consultancy firm I-PAC in Kolkata on January 8 in connection with the coal smuggling case.
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"Big slap on face of TMC govt": BJP's Pradeep Bhandari after SC stays all
Updated : 4 months, 1 week ago IST
BJP National Spokesperson Pradeep Bhandari hailed the apex court's decision to stay all the FIRs against the Enforcement Directorate (ED) officers in the I-PAC raid case in Kolkata till the next hearing on February 3.
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ED moves SC seeking CBI probe, accuses West Bengal CM, top police brass of
Updated : 4 months, 2 weeks ago IST
The Enforcement Directorate (ED) has approached the Supreme Court seeking a CBI investigation into what it calls a "grave and unprecedented obstruction" of its lawful search operations, alleging that the West Bengal Chief Minister, along with senior police officials, forcibly entered sear
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SC grants bail to ED Officer in Himachal scholarship bribery case
Updated : 6 months, 1 week ago IST
The apex court held that continued incarceration served no purpose once the investigation was complete. The Supreme Court overturned the High Court's decision and directed that the accused Vishal Deep be released on terms to be set by the Trial Court.
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Actor-influencer Anveshi Jain arrives at ED office in alleged betting app
Updated : 7 months, 3 weeks ago IST
Actor and social media influencer Anveshi Jain arrived at the Enforcement Directorate (ED) office in New Delhi on Tuesday.
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Yuvraj Singh arrives at ED office for questioning in betting app case
Updated : 7 months, 3 weeks ago IST
ED had summoned Yuvraj Singh, former Indian cricketer Robin Uthappa and Bollywood actor Sonu Sood for questioning in connection with its probe into an alleged illegal betting app.
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1xBet betting case: Shikhar Dhawan leaves ED office after questioning
Updated : 7 months, 3 weeks ago IST
Dhawan, the opener with 10,867 runs and 24 centuries in 269 international matches for India, was summoned by the ED today at 11 am in a money laundering case connected to the illegal 1xBet betting platform.
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Suresh Raina likely to appear before ED in connection with betting app cas
Updated : 9 months, 2 weeks ago IST
Former Indian cricketer Suresh Raina is likely to come for a statement on Wednesday in the 1xBet case at the Enforcement Directorate (ED) office in New Delhi following summons by the agency.
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"Appeared for gaming apps clarification....": Vijay Deverakonda after comi
Updated : 9 months, 3 weeks ago IST
After appearing before the Enforcement Directorate (ED) on Wednesday morning, actor Vijay Deverakonda gave clarification about the summons related to allegedly promoting online betting games.
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"There is no witch-hunting or political motivation..," says Prakash Raj af
Updated : 9 months, 3 weeks ago IST
Actor Prakash Raj was seen leaving the Enforcement Directorate (ED) office at Basheerbagh in Hyderabad.
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Bollywood actor Dino Morea arrives at ED office amid Mithi River desilting
Updated : 11 months, 1 week ago IST
Bollywood actor Dino Morea arrived at the Enforcement Directorate (ED) office in Mumbai on Thursday following his alleged involvement in the Rs 65 crore Mithi River destilling scam. This development comes after the ED conducted extensive raids in connection with the case.
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Dino Morea arrives at ED office for questioning over Mithi River desilting
Updated : 11 months, 2 weeks ago IST
Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) in Mumbai on Thursday, June 12, following a summons related to the ongoing investigation into the alleged Rs 65 crore Mithi River desilting scam.
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