Search For "ed"
ED arrests RJD chief Lalu Prasad's close aide Subhash Yadav from Bihar in
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has arrested Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, in connection with its ongoing money laundering probe in the alleged illegal sand mining case.
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Attack on ED team in Sandeshkhali: Sheikh Shahjahan to be produced before
Updated : 2 years, 4 months ago IST
Suspended Trinamool Congress strongman and Sandeshkhali-accused, Sheikh Shahjahan, was brought out of the CBI office at Nizam Palace in Kolkata on Sunday.
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ED searches 12 locations across Odisha, Bengal on charges of illegal ire o
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar conducted search operations under provisions of PMLA, 2002, at 12 locations in Bhubaneswar, Barbil, Rourkela and Kolkata at the premises of M/s Deepak Steel and Power Ltd, M/s Snehapusph Marketing (P) Ltd, its directors and others in the matte
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Hexaware and Novelty Group Forge Transformative Joint Venture
Updated : 2 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 9: Hexaware Technologies, a global leader in digital solutions, and Novelty Group, a prominent business group of the United Arab Emirates (UAE), today announced a joint venture to deliver cutting edge digital transformation services to UAE based enterprise
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'Rahul Gandhi leading us from Wayanad': Ernakulam MP Hibi Eden after being
Updated : 2 years, 4 months ago IST
The party has shown faith in its sitting MP Hibi Eden by offering him a ticket from the Ernakulam Lok Sabha constituency for the second time.
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Maharashtra sugar mill sale case: ED attaches Rs 50.20 cr under PMLA
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED), Mumbai has attached assets valued at Rs 50.20 crore under the provisions of the Prevention of Money Laundering (PMLA), 2002 in a case relating to the illegal sale of sugar mills by Maharashtra State Co-operative Bank (MSCB).
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Mahadev Betting App Case: ED arrests two more in money laundering case
Updated : 2 years, 4 months ago IST
he Enforcement Directorate has arrested two more people in the Mahadev Online Book-linked money laundering case, an official said on Friday.
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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West Bengal: CBI concludes search at residence of Sheikh Shahjahan in Nort
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Friday concluded a search at the residence of suspended Trinamool Congress (TMC) leader Sheikh Shahjahan in connection with the Sandehskhali case, in which four officials from the Directorate of Enforcement came under attack while raiding the resi
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"Sharab bechta Kejriwal...": BJP's Manoj Tiwari counters AAP chief's LS po
Updated : 2 years, 4 months ago IST
Taking a swipe at Chief Minister Arvind Kejriwal, who coined the party's slogan for the upcoming Lok Sabha elections, calling on voters across the national capital to put AAP members in the Lok Sabha; BJP MP Manoj Tiwari on Friday invoked his alleged involvement in the liquor 'scam' case whi
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PM Modi arrives at Tezpur in Assam; heads to Kaziranga National Park
Updated : 2 years, 4 months ago IST
Kaziranga National Park, one of the most sought-after holiday destinations in India, is home to more than 2200 Indian one-horned rhinoceros, approximately 2/3rd of their total world population. Formed in 1908 on the recommendation of Mary Curzon, the park is located in the edge of the Easter
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ED seizes Rs 26 lakh cash other documents in raids against Samajwadi Party
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has seized cash worth Rs 26 lakh, various incriminating documents, in the form of handwritten diaries with description of illegal receipts, during raids at the premises of Samajwadi Party MLA Irfan Solanki and his brother and his associates.The Enforcement
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