Search For "ed"
Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Delhi Excise case: Arun Ramchandra Pillai sent to ED remand till March 13
Updated : 3 years, 4 months ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicia
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhall to Judicial Custody till March 21 in connection with the Delhi excise policy case. He was produced by ED in court after the end of his remand period.
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Delhi: CBI arrests Pearl group Director after being deported from Fiji
Updated : 3 years, 4 months ago IST
The arrested accused have been identified as Harchand Singh Gill. The accused was brought back to India upon being deported from Fiji.
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Raveendran, Addl Pvt Secy of Kerala CM, arrives at ED office for interroga
Updated : 3 years, 4 months ago IST
CM Raveendran, Additional Private Secretary of Kerala CM, arrived at the Enforcement Directorate (ED) office for interrogation in the Life Mission scam case on Tuesday.
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Pernod Ricard India furthers its Make in India commitment through their fi
Updated : 3 years, 4 months ago IST
Nashik (Maharashtra) [India], March 7 (ANI/BusinessWire India): Pernod Ricard India (PRI), global leader in the wine and spirit industry, unveiled its first-ever innovation center in Nashik, India. In line with the company's strategy to accelerate transformational innovation and strengthen i
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Delhi Excise policy case: ED arrests Hyderabad businessman Arun Ramchandra
Updated : 3 years, 4 months ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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Delhi Excise policy case: ED to question Manish Sisodia in Tihar jail toda
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday will question former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise policy case, said sources.
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ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering c
Updated : 3 years, 4 months ago IST
The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and Mumbai in an ongoing investigation under PMLA 2002 (Prevention of Money Laundering Act, 2002) relating to the investment fraud of Pankaj Mehadia and others.
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"Like Taliban and al-Qaeda..." Sanjay Raut on ED-CBI raids against opposti
Updated : 3 years, 4 months ago IST
"The way people like the Taliban and the al-Qaeda take up weapons in their hands to eliminate their opponents, in the same way, this government is using weapons like ED-CBI to eliminate its opponents," Raut told reporters here.
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Tamil Nadu BJP IT chief CTR Nirmal Kumar leaves party, joins AIADMK
Updated : 3 years, 4 months ago IST
After leaving the party, he joined AIADMK in the presence of AIADMK interim general secretary Edappadi K Palaniswami (EPS).
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"We've transitioned from being democracy to autocracy": Joint Opposition's
Updated : 3 years, 4 months ago IST
The leaders alleged that the timings of the lodging of cases or arrests of the Opposition leaders "coincided with elections" which makes it clear that the action taken was "politically motivated".
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