Search For "enforcement directorate ed"
ED stops Abhishek Banerjee's sister-in-law from boarding Bangkok-bound fli
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress national general secretary and party MP Abhishek Banerjee, was stopped at Kolkata airport and not allowed to take her flight to Bangkok by Enforcement Directorate (ED) officials on Satu
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ED raid in Kolkata: Accused in mobile gaming app fraud case goes untraceab
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): The Kolkata businessman, from whose residence the Enforcement Directorate (ED) officials recovered Rs 17.32 crore on Saturday in connection with a probe into mobile gaming app fraud, has gone untraceable.
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17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkat
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in Kolkata on Saturday.
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ED recovers over Rs 17 cr in 5 trunks from Kolkata businessman Aamir Khan,
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): Enforcement Directorate (ED) officials who recovered over Rs 17 crore from the residence of a businessman in Kolkata, found 10 trunks on the spot.
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Mobile gaming application case: ED raids six locations in Kolkata, seizes
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 10 (ANI): The Enforcement Directorate (ED) has carried out search operations at six locations here with respect to an investigation relating to the Mobile Gaming Application.
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ED conducts raids across multiple states in Delhi excise policy case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) is conducting raids in connection with the Delhi excise policy case in Delhi and multiple cities in Uttar Pradesh, Punjab Haryana, Telangana, and Maharashtra, sources told ANI.
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Delhi HC reserves order on PIL seeking list of liquor vendors allegedly ha
Updated : 3 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Monday reserved the order on a 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 Inve
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ED raids six locations in Bengaluru in Chinese loan app case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese loan app case.
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Abhishek Banerjee attacks Amit Shah, says 'cattle scam money gone to HM'
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Trinamool Congress (TMC) general secretary Abhishek Banerjee, who is being probed by the Enforcement Directorate (ED) in the coal scam case on Friday attacked Union Home Minister Amit Shah and alleged that the money of cow smuggling has gone
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Delhi HC permits distributor of Vivo mobile to operate frozen bank account
Updated : 3 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The Delhi High Court on Thursday permitted a distributor of Vivo Mobile to operate its bank account. The bank account of the distributor was frozen by the Enforcement Directorate (ED) in July 2022.
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200 cr money laundering case: Delhi court summons Jacqueline, directs her
Updated : 3 years, 6 months ago IST
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and
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Jharkhand illegal mining case: AK-47 rifles seized from house in Ranchi
Updated : 3 years, 6 months ago IST
Ranchi (Jharkhand) [India], August 24 (ANI): The Enforcement Directorate (ED) on Wednesday seized AK 47 rifles from a house in Ranchi during raids conducted in multiple locations spread over states, including Bihar, in connection with the central probe agency's ongoing investigation into all
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