Search For "ed"
ED arrests two persons in connection with multi-level marketing scam
Updated : 4 years, 3 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores.
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ED confronts Pinky Irani, Sukesh Chandrasekhar in Tihar Jail in Rs 200 cr
Updated : 4 years, 3 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) investigators on Friday confronted Pinky Irani and conman Sukesh Chandrasekhar in Tihar Jail in connection with Rs 200 crore extortion case, sources said.
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ED files prosecution complaint against ex-Bihar MLA, others in money laund
Updated : 4 years, 3 months ago IST
New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money laundering case against former Bihar MLA Dadan Singh Pehalwan, his wife Usha Yadav, son Kartar Singh Yadav and Chartered Accountant Dinesh Kumar.
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ED summons IPS G Shreedhar in connection with Rs 100-cr extortion case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 15 (ANI): Enforcement Directorate on Tuesday issued summons to IPS officer G Shreedhar in connection with the alleged Rs 100-crore extortion case against former Home Minister of Maharashtra Anil Deshmukh.
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Rajya Sabha passes bill to extend tenure of ED Director up to a maximum of
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The Rajya Sabha on Tuesday passed the 'Central Vigilance Commission (Amendment) Bill, 2021' to extend the tenure of Enforcement Directorate (ED) Director up to a maximum of five years.
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Nuclear Days India 2021: Strengthening Indo-French Nuclear Synergies
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 14 (ANI/PRNewswire): The 14th edition of the Nuclear Days India 2021 was organized by Business France in partnership with EDF between 9 Nov and 10 Dec to support French experts in the nuclear sector in the Indian market.
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Govt to move Bills to extend CBI, ED directors' tenures up to maximum 5 ye
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The Centre is scheduled to move two Bills in the Rajya Sabha on Tuesday to extend the tenures of directors of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) up to a maximum of five years from the present two years.
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India seeking to deepen historical trade ties with UAE in new sectors like
Updated : 4 years, 3 months ago IST
Dubai [UAE], December 13 (ANI): Terming India and the United Arab Emirates as historical trading partners across the Gulf, Foreign Secretary Harsh Vardhan Shringla on Monday said that New Delhi is looking to further this partnership in terms of cutting edge technology and financing, among ot
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Jacqueline, Nora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED
Updated : 4 years, 3 months ago IST
New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars
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One dead, 14 injured in Texas vigil shooting: Sherrif
Updated : 4 years, 3 months ago IST
Texas [US], December 13 (ANI/Sputnik): One person was killed and 14 were injured in a vigil shooting in Baytown in the southern US state of Texas, Harris Country Sheriff Ed Gonzalez said.
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Mumbai: Anil Deshmukh, Sachin Waze appear before Chandiwal Commission
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 13 (ANI): Former Maharashtra Home Minister Anil Deshmukh and dismissed police officer Sachin Waze appeared before the Chandiwal Commission in Maharashtra's Mumbai on Monday.
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ED arrests two in Navjeevan Credit Co-operative Society scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 12 (ANI): Enforcement Directorate (ED) on Sunday arrested two persons for allegedly being involved in the Navjeevan Credit Co-operative Society scam.
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