Search For "ed"
A day after release from Jail, Sanjay Raut meets Uddhav Thackeray at priva
Updated : 3 years, 8 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai. On June 28 this year, he was summoned by the ED in connection to the prevention of the money launderin
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Document suggests Delhi Dy CM sought copies of documents related to Excise
Updated : 3 years, 8 months ago IST
Delhi Deputy Chief Minister Manish Sisodia allegedly asked for copies of documents related to the formation of Delhi excise policy 2021-22 from the Excise commissioner and other related departments on October 30, said official sources on Thursday.
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 8 months ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
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"Will let agencies investigate": Telangana Minister after ED raids his res
Updated : 3 years, 8 months ago IST
Earlier on Wednesday conducted raids at Telangana minister Gangula Kamalakar's residence in Karimnagar in connection with a granite company involved in an alleged illegal mining case.
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Change in Baghel's statement is an indication that dual character of Congr
Updated : 3 years, 8 months ago IST
Former CM Singh said, "CM Bhupesh Baghel has written a six-page letter to the ED to investigate the Chit fund and NAN scam case on Tuesday."
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I've spent over 100 days in jail, what was my crime?: Sanjay Raut on being
Updated : 3 years, 8 months ago IST
"We fought the case and the court's observation came. We didn't do anything wrong. I don't hold grudges against anybody. I've spent over 100 days in jail, what was my crime? There can be a difference of opinion in a democracy," said Sanjay Raut.
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ED issues second summon to CM Soren in Jharkhand mining case
Updated : 3 years, 8 months ago IST
The first summon was issued on November 1, in which ED had asked Hemant Soren to appear on November 3, but later three weeks' time was sought from the Chief Minister citing official engagement.
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Patra Chawl case: ED approaches Bombay HC over bail granted to Sanjay Raut
Updated : 3 years, 8 months ago IST
Enforcement Directorate (ED) on Wednesday approached the Bombay High Court over bail granted to Sanjay Raut in the Patra Chawl scam case.
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ED concludes arguments opposing Satyendar Jain's bail, says clear case of
Updated : 3 years, 8 months ago IST
In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.
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ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 8 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
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ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM sec
Updated : 3 years, 8 months ago IST
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.
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Investment Office of His Highness Sheikh Hamdan bin Ahmed Al Maktoum commi
Updated : 3 years, 8 months ago IST
New Delhi [India], November 9 (ANI/PNN): His Highness, Sheikh Hamdan bin Ahmad al Maktoum of Dubai's private office, has partnered with Crypto Tex (CTEX) token to promote blockchain technology and launch the world's first blockchain-based decentralised data management platform.
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