Search For "enforcement directorate ed"
Patra Chawl scam case: Sanjay Raut operated behind curtains, says ED while
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
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Funds frozen by ED don't belong to Paytm, clarifies company
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED) in connection with the Chinese loan app
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ED freezes Rs 46.67 cr of Easebuzz, Razorpay, Cashfree, Paytm in Chinese l
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm after recent raids in connection with Chinese loan app case, the agency said on Frid
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ED conducts raids at multiple locations in connection with Delhi excise po
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed.
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ED summon to DK Shivakumar is another attempt to disrupt Bharat Jodo Yatra
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 16 (ANI): Opposition leader in the Karnataka Legislative Assembly Siddaramaiah on Thursday condemned the Enforcement Directorate (ED) summon to Karnataka Congress president DK Shivakumar and called it a frustrated attempt to thwart Bharat Jodo Yatr
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Excise Policy case: ED gets permission to quiz Satyendra Jain in Jail tomo
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): A Rouse Avenue court has granted permission to Enforcement Directorate (ED) to quiz Delhi Cabinet Minister Satyendra Jain, who is lodged inside the Tihar jail, on September 16 in connection with an excise policy case.
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Bengal Law Minister skips ED summons in coal smuggling case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): West Bengal Law Minister Moloy Ghatak skipped appearing before the Enforcement Directorate (ED) here on Wednesday for questioning in a case of alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol.
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ED concludes raids at Raksha Bullion, Classic Marbles in money laundering
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) on Wednesday concluded a search operation at four premises belonging to Mumbai-based wholesale jeweller Raksha Bullion and Classic Marbles in Rs 2,296.58 crore money laundering probe, and seized a huge amount of cash and
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ED not investigating anything new, searches linked to ongoing probe: Paytm
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on the ongoing probes on certain merchants, Paytm said on Wednesday while reacting to the search operation conducted
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Maneka Gambhir leaves ED office after 7-hour questioning in coal smuggling
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 12 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress (TMC) National General Secretary and party MP Abhishek Banerjee, left the Enforcement Directorate (ED) office on Monday, after 7-hours of questioning in the coal smuggling case.
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Delhi HC dismisses PIL seeking direction to identify officers who threaten
Updated : 3 years, 6 months ago IST
New Delhi [India], September 12 (ANI): The Delhi High Court has dismissed the Public Interest Litigation (PIL) seeking direction to the Government of NCT Delhi to provide a list of 176 private liquor vendors who were allegedly harassed by officers of the Central Bureau of Investigation (CBI)
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Abhishek Banerjee's sister-in-law appears before ED in coal smuggling case
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 12 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress (TMC) National General Secretary and MP Abhishek Banerjee, arrived at the Enforcement Directorate (ED) office on Monday on being summoned by the probe agency in connection with the coal
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