Search For "ed"
ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining
Updated : 3 years, 12 months ago IST
Jalandhar (Punjab) [India], April 3 (ANI): The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 3 years, 12 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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Netflix's 'You' season 4 adds new cast members
Updated : 3 years, 12 months ago IST
Washington [US], April 2 (ANI): Netflix's 'You' has added more cast members for its upcoming season. The streaming giant has announced 14 new additions to the fourth season of 'You', including Tilly Keeper, Amy Leigh Hickman and Ed Speleers as series regulars.
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 3 years, 12 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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I-League: Sreenidi Deccan came from behind to edge Kenkre
Updated : 3 years, 12 months ago IST
Naihati (West Bengal) [India], April 2 (ANI): Sreenidi Deccan FC on Friday came from behind to record a 2-1 win over bottom-placed Kenkre FC in the I-League.
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Eddie Murphy in talks to feature in George Clinton biopic
Updated : 3 years, 12 months ago IST
Washington [US], April 2 (ANI): Oscar-nominated actor Eddie Murphy might be joining the cast of the upcoming biopic based on the life of iconic musician George Clinton.
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BJP trying to defame me, Congress by calling arrested advocate Satish Uke
Updated : 3 years, 12 months ago IST
Nagpur (Maharashtra) [India], April 2 (ANI): Maharashtra Congress chief Nana Patole on Saturday alleged that Bharatiya Janata Party (BJP) is trying to defame him and his party by linking his name with Advocate Satish Uke, who was recently taken into Enforcement Directorate's (ED) custody in
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FEMA violation: ED issue show cause notice to promoters of Transcorp ltd.
Updated : 3 years, 12 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has issued a Show Cause Notice to Transcorp International Limited and its promoter director Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma in connection with the violation of Foreign Exchange Management Act (FEMA)
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Money laundering case: Advocate Satish Uke, his brother sent to ED custody
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): A special court in Mumbai on Friday remanded advocates Satish Uke and his brother Pradeep Uke into the Enforcement Directorate (ED) custody in connection with a money laundering case.
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ED attaches assets worth Rs 4.07 cr of former SSP in money laundering case
Updated : 3 years, 12 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement, has provisionally attached immovable/movable assets worth Rs 4.07 crore under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with a money laundering case against former Senior Superintendent of Police (SSP)
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ED seizes assets worth Rs 194.90 cr after illegal offshore payment receive
Updated : 3 years, 12 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments received illegally by the beneficial owners of a private company.
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ED attaches assets worth crores in cattle smuggling case
Updated : 3 years, 12 months ago IST
New Delhi [India], April 1 (ANI): The Directorate of Enforcement (ED) on Friday has attached assets worth Rs. 5.79 Crore of Tanya Sanyal (wife of Satish Kumar) and Enamul Haque under the Prevention of Money Laundering Act (PMLA), 2002 in the case related to Cattle Smuggling.
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