Search For "enforcement directorate ed"
Cattle smuggling case: ED team to interrogate Anubrata Mondal's personal s
Updated : 3 years, 5 months ago IST
Asansol (West Bengal) [India], October 7 (ANI): A team of the Enforcement Directorate (ED) on Friday reached Asansol jail to interrogate Saigal Hussain arrested in a cattle smuggling case.
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
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ED summons Karnataka Congress chief DK Shivakumar, brother amidst Bharat J
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 6 (ANI): Enforcement Directorate (ED) has once again summoned Karnataka Congress president DK Shivakumar and his brother Loksabha MP DK Suresh to appear before its office tomorrow in a money laundering case.
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Delhi Excise policy: Court extends ED remand of businessman Sameer Mahendr
Updated : 3 years, 5 months ago IST
New Delhi [India], October 6 (ANI): The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand of businessman Sameer Mahendru by four days in connection with a money laundering investigation in Delhi Excise policy.
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ED rejects DK Shivkumar's request for extending date of appearance in mone
Updated : 3 years, 5 months ago IST
Bangalore (Karnataka) [India], October 6 (ANI): The Enforcement Directorate (ED) has rejected Karnataka Pradesh Congress Committee president DK Shivakumar's request for extending the date of his appearance before the agency.
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SC issues notice to ED on interim bail plea of Ambience Group promoter Raj
Updated : 3 years, 5 months ago IST
New Delhi [India], September 30 (ANI): The Supreme Court on Friday issued notice to Enforcement Directorate (ED) on the interim bail plea of Ambience Group promoter Raj Singh Gehlot on medical grounds.
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ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in mone
Updated : 3 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ" and other similar applicati
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ED attaches Rs 54.24-cr assets of IFFCO Managing Director Udai Shankar Awa
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) has attached movable assets valued at Rs 54.24 crore belonging to Udai Shanker Awasthi, Managing Director, IFFCO, the agency said on Wednesday.
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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
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ED raids 3 places of Coda Payments India Pvt Ltd for resorting to unauthor
Updated : 3 years, 5 months ago IST
New Delhi [India], September 27 (ANI): The Enforcement Directorate (ED) has conducted searches at three premises pertaining to Coda Payments India Pvt Ltd for allegedly resorting to unauthorized deductions from end users (mostly unsuspecting children) of games like Garena Free Fire, Teen Pat
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Bollywood actor Jacqueline Fernandez gets interim bail from Delhi court in
Updated : 3 years, 5 months ago IST
New Delhi [India], September 26 (ANI): Bollywood actor Jacqueline Fernandez on Monday got interim bail from the Patiala House Court. She appeared before the court following a summon in connection with the Rs 200 crore money laundering Enforcement Directorate (ED) case involving conman Sukesh
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ED attaches properties worth Rs 16 cr of Rajkot-based firm in money launde
Updated : 3 years, 5 months ago IST
New Delhi [India], September 24 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 16 crore under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a case against Mandeep Industries, Rajkot.
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