Search For "ed"
Enforcement Directorate arrests ex-Maha Home Minister Anil Deshmukh in ext
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh was arrested by the Enforcement Directorate (ED) in the early hours of Tuesday in connection with the alleged Rs 100-crore extortion and money laundering case.
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ED attaches properties worth Rs 32 crore belonging to Indian-origin Dutch
Updated : 4 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) has attached Cabbana Resort and Spa's properties worth Rs 32.57 crore belonging to an Indian-origin Dutch national Shivlal Pabbi and his associates in a money laundering case, the agency said on Monday.
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Anil Deshmukh appears before ED; questions Param Bir Singh's 'whereabouts'
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 1 (ANI): Soon after appearing before the Enforcement Directorate, Former Maharashtra Home Minister Anil Deshmukh on Monday asked the whereabouts of former Mumbai Police Commissioner Param Bir Singh.
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Bombay HC rejects former Maharashtra HM Anil Deshmukh's plea challenging E
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 30 (ANI): Bombay High Court on Friday rejected former Maharashtra Home Minister Anil Deshmukh's petition challenging the Enforcement Directorate (ED) summons for him to appear before the agency.
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ED attaches assets worth Rs 2.62 cr of Bihar-based builders in money laund
Updated : 4 years, 4 months ago IST
New Delhi [India], October 30 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.62 crore belonging to Patliputra Builders Limited under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches land worth Rs 75-cr linked to Ex Shaharanpur MLC in money-laun
Updated : 4 years, 4 months ago IST
New Delhi [India], October 29 (ANI): The Enforcement Directorate (ED) has attached land worth Rs 74 crore, owned by former Member of Legislative Council (MLC) Saharanpur Mohd Iqbal and his family members, situated in Uttarakhand's Dehradun, in connection with its ongoing money-laundering pr
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Breaking boundaries: Lionsgate Play's maiden line up comprises young, edgy
Updated : 4 years, 4 months ago IST
New Delhi (India), October 29(ANI/ATK): The motive of any storyteller is to spearhead conversations that lie unattended under the carpet or at the back of our closets. All set to launch the first Indian Original in a grand way, Lionsgate Play, a Premium over-the-top (OTT) platform, is tappin
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Karnataka govt refers drug, bitcoin scam probe to ED, CBI
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], October 29 (ANI): The Karnataka Government has referred 'drugs and bitcoin scam' to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) because of the international nature of transactions.
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Former executives from Nike, Apple Launch Plaeto, a pioneering footwear br
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India]October 28(ANI/Business Wire India): Ravi Kallayil, Sara Kilgore and Pavan Kareti have a collective experience of three decades, working with global footwear brands such as Nike, Adidas and MNCs like Apple. In2020, the trio quit their dream jobs to build an innov
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ED raids underway at house of Maharashtra Dy CM Ajit Pawar's cousin in Mum
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], October 28 (ANI): The Enforcement Directorate (ED) is conducting raids which are underway in Mumbai and Pune at the residence of Maharashtra Deputy Chief Minister Ajit Pawar's cousin Jagdish Kadam, the probe agency said on Thursday.
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Prodigy Education kickstarts its 2nd Annual National Tournament for studen
Updated : 4 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 27 (ANI/NewsVoir): Prodigy Education, one of the fastest growing ed-tech startups aimed at making Math learning fun and effective through games, has launched its 2nd Annual National Tournament titled 'Round the world with Ed' in India.
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Mehbooba Mufti's plea challenging vires of PMLA likely to come before SC o
Updated : 4 years, 5 months ago IST
New Delhi [India], October 27 (ANI): The Enforcement Directorate (ED) on Wednesday informed the Delhi High Court that Mehbooba Mufti's plea challenging vires of Prevention of Money Laundering Act (PMLA) is likely to come up before the Supreme Court on October 29, 2021.
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