Search For "ed probe"
"Satyamev Jayate..." Hemant Soren after SC sets aside Jharkhand HC order
Updated : 3 years, 6 months ago IST
SC on Monday held that the Public Interest Litigation (PIL) filed in Jharkhand High Court for the Enforcement Directorate (ED) probe against Soren is not maintainable.
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BJP MLA Raghunandan Rao seeks ED probe into MLA poaching controversy
Updated : 3 years, 6 months ago IST
BJP MLA Raghunandan Rao on Friday made a request to the Enforcement Directorate (ED) to look into the entire MLA poaching matter.
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As investigation progressed in Kerala gold smuggling case, state machinery
Updated : 3 years, 6 months ago IST
The rejoinder affidavit was filed by the ED on its plea seeking transfer of gold smuggling case from the Kerala to Karnataka. ED filed its rejoinder opposing the Kerala Government plea which had opposed agency's plea to transfer the case from one state to another.
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ED attaches Rs 148-crore assets of Gupta Builders & Promoters
Updated : 3 years, 8 months ago IST
New Delhi, September 22 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and Promoters (GBPPL), its directors and their associates, the agency said on Thursday.
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Coal smuggling case: Bengal BJP leader Jitendra Tiwari summoned by state C
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], September 15 (ANI): Bharatiya Janata Party leader from West Bengal Jitendra Tiwari has been summoned by the state's Central Investigation Department (CID) on Friday in connection with the coal smuggling case.
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Sukhbir Badal-led delegation meets Punjab Guv, demands CBI, ED probe into
Updated : 3 years, 8 months ago IST
Chandigarh [India], August 31 (ANI): A delegation, including Shiromani Akali Dal president Sukhbir Singh Badal, submitted a memorandum to Punjab Governor Banwarilal Purohit on Wednesday and demanded a CBI inquiry into state excise policy.
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200 cr money laundering case: Nora Fatehi made witness whereas she's is an
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): Bollywood Actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her some other celebrities, notably, Norah Fatehi was also conned by main accused Sukesh Chandrashekhar in the Rs 200 cro
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Kerala HC dismisses LDF MLAs' PIL over ED probe into KIIFB, reserves verdi
Updated : 3 years, 9 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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West Bengal Leader of Opposition Adhikari meets Union Home Minister Shah
Updated : 3 years, 9 months ago IST
New Delhi [India], August 2 (ANI): West Bengal Leader of Opposition Suvendu Adhikari on Tuesday met Union Home Minister Amit Shah in Parliament here.
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Sanjay Raut arrested, claims his brother Sunil
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena leader Sanjay Raut is arrested, claimed his brother Sunil Raut in the late hours of Sunday.
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Telangana: War of words break out between KTR, Bandi on Twitter
Updated : 3 years, 10 months ago IST
Hyderabad (Telangana) [India], July 23 (ANI): In an apparent war of words between TRS working president KT Rama Rao and Telangana BJP chief Bandi Sanjay, both the leaders took on each other over a media report which quoted the latter as stating that Chief Minister K Chandrashekar Rao "will f
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Humanitarian approach during Sonia Gandhi's questioning, she will be calle
Updated : 3 years, 10 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate, which questioned Congress interim chief Sonia Gandhi in the National Herald case on Thursday, kept two doctors and an ambulance on standby as a humanitarian gesture, agency sources said.
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