Search For "enforcement directorate ed"
ED may investigate the UKSSC paper leak case
Updated : 3 years, 7 months ago IST
Dehradun [Uttarakhand], August 18 (ANI): The Enforcement Directorate (ED) may soon begin a probe in to the Uttarakhand Subordinate Services Selection Commission paper leak case, according to a senior official.
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NSE phone tapping case: Delhi HC issues notice to ED, CBI on ex-Mumbai Pol
Updated : 3 years, 7 months ago IST
New Delhi [India], August 16 (ANI): The Delhi High Court on Tuesday issued notice to Enforcement Directorate (ED) on Former Mumbai Police Commissioner Sanjay Pandey's plea for bail in the National Stock Exchange (NSE) phone tapping and snooping case. He was arrested by the Enforcement Dir
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Three top leaders of MVA become inmates in Mumbai's Arthur jail
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 14 (ANI): Nationalist Congress Party (NCP) leaders Anil Deshmukh and Nawab Malik and Sena leader Sanjay Raut, who have been arrested in money laundering cases by the Enforcement Directorate (ED), are now lodged in Arthur Road Jail in three different barra
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ED freezes assets worth Rs 370 cr of Bengaluru firm
Updated : 3 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 12 (ANI): The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of a private company in Bengaluru and froze assets worth Rs 370 crore.
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Coal scam case: ED summons 8 IPS officers in Delhi next week
Updated : 3 years, 7 months ago IST
New Delhi [India], August 11 (ANI): The Enforcement Directorate (ED) has issued summons to eight Indian Police Service (IPS) officers in the West Bengal coal scam case asking them to join its probe here in the national capital, officials said on Thursday.
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Former Kerala Minister moves HC challenging ED summons in KIIFB transactio
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Former Kerala Finance Minister and CPIM Central Committee member Thomas Issac on Wednesday filed a writ petition in the Kerala High Court challenging the summons issued by the Enforcement Directorate (ED) for interrogation in connection with the finan
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 7 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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Money laundering case: Satyendar Jain withdraws interim bail plea, his wif
Updated : 3 years, 7 months ago IST
New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30.
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National Herald Case: Nothing to indicate that Motilal Vora handled financ
Updated : 3 years, 7 months ago IST
New Delhi [India], August 6 (ANI): Sources of Enforcement Directorate on Saturday said that neither Congress interim chief Sonia Gandhi, party MP Rahul Gandhi nor other Congress leaders who were questioned in the National Herald case submitted any documents to substantiate the claims that fi
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Horrible raj in India: Cong's Venugopal slams Centre over ED quizzing Khar
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): After the Enforcement Directorate (ED) questioned the Leader of Opposition in Rajya Sabha Mallikarjun Kharge in the money laundering case involving the National Herald newspaper, Congress MP KC Venugopal on Thursday said "Horrible raj" is going on in the co
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ED files chargesheet against Pune businessman in land grab case
Updated : 3 years, 7 months ago IST
Pune (Maharashtra) [India], August 4 (ANI): Enforcement Directorate (ED) on Thursday filed a 6000-page chargesheet against Pune businessman Avinash Bhosale's son Amit Bhosale of ARA properties based in Maharashtra's Pune and two others in connection with the Pune land grab scam.
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Rahul Gandhi not afraid of indulging in corruption: BJP
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Amid the row over the Enforcement Directorate (ED) probing the alleged role of top Congress leaders in a money laundering case linked to the National Herald newspaper, the Bharatiya Janata Party (BJP) on Thursday said the Gandhi family's track record is cor
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