Search For "ed probe"
National Herald case: Sonia Gandhi to join ED probe on June 8
Updated : 3 years, 11 months ago IST
New Delhi [India], June 1 (ANI): Congress interim president Sonia Gandhi will join the Enforcement Directorate (ED) probe into the National Herald case on June 8.
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ED probe reveals Nawab Malik's links with D-company
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
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State High Court did not order ED probe against Hemant Soren in money laun
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], April 22 (ANI): Jharkhand's Advocate General denied the claim of the petitioner's lawyer Rajeev Kumar about the court's instructions regarding the ED probe on the Jharkhand Chief Minister.
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ED probe on Alamgir Alam stirs Jharkhand politics
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], April 17 (ANI): After the Enforcement Directorate (ED) started investigating a case pertaining to a marketplace tender of 2020 in which Cabinet Minister Alamgir Alam had been named, the political parties in the state of Jharkhand tussled in a spate of words.
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Xiaomi assures cooperation with ED probe over business practices
Updated : 4 years, 1 month ago IST
New Delhi [India], April 13 (ANI): Xiaomi, the Chinese smartphone company, on Wednesday assured cooperation in the ongoing investigation in a probe linked to the firm's business practices in the country, stating it's fully compliant with all the Indian laws.
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State whose CM is facing ED probe cannot develop, says AAP slamming Charan
Updated : 4 years, 3 months ago IST
Mohali (Punjab) [India], February 13 (ANI): Aam Aadmi Party (AAP) leader Raghav Chadha has said that a state can not develop if it's led by a person like Punjab Chief Minister Charanjit Singh Channi who has been raided by Enforcement Directorate in connection with an illegal sand mining c
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Former Maha minister Anil Deshmukh took undue advantage of his positions s
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): The Enforcement Directorate in its charge sheet in the Rs 100 crore extortion and money laundering case said that former Maharashtra home minister Anil Deshmukh has been taking undue advantage of the positions he held since 1992.
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Aishwarya Rai Bachchan joins ED probe in Panama Papers leaks case
Updated : 4 years, 5 months ago IST
New Delhi [India], December 20 (ANI): Bollywood actor Aishwarya Rai on Monday joined the Enforcement Directorate investigation in the Panama Papers leak case.
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Kerala HC stays ED probe against former minister
Updated : 4 years, 6 months ago IST
Kochi (Kerala) [India], November 2 (ANI): Kerala High Court on Tuesday issued an interim stay on its Single Bench's order that directed the Enforcement Directorate to probe into the money laundering case against VK Ebrahim Kunju, a former Kerala PWD minister and Indian Union Muslim League
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Pune land scam: Lawyer of NCP leader's wife Mandakini Khadse assures coope
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Lawyer of Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse on Tuesday assured full cooperation with the Enforcement Directorate (ED) for probe into the Pune land case.
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Actor Nora Fatehi to join ED probe in Sukesh Chandrashekhar case
Updated : 4 years, 7 months ago IST
New Delhi [India], October 14 (ANI): Actor and dancer Nora Fatehi on Thursday arrived at the office of the Enforcement Directorate (ED) to join the investigation in connection with the conman Sukesh Chandrashekhar case.
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ED probe into news portal's funding shows 'violation' of FDI policy, China
Updated : 4 years, 10 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate probe into money laundering case against media portal Newsclick has said that the company allegedly laundered funds up to Rs 9.59 crore in FDI “at artificially enhanced prices” in violation of the foreign direct inv
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