Search For "enforcement directorate ed"
Mallikarjun Kharge being questioned by ED in National Herald Case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Senior Congress leader and Leader of the Opposition in the Rajya Sabha Mallikarjun Kharge is being questioned by the Enforcement Directorate (ED) in a money laundering case linked to the National Herald, said Congress MP Jairam Ramesh on Thursday.
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NSE phone tapping case: Delhi Court dismisses ex-Mumbai police Chief Sanja
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Rouse Avenue Court on Thursday dismissed the bail plea of former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by the Enforcement Directorate (ED) in the NSE phone tapping and snooping case.
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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WB SSC Scam: Special Court extends ED custody of Partha Chatterjee, Arpita
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], August 3 (ANI): A Special Court in Kolkata on Wednesday extended the Enforcement Directorate (ED) custody of former West Bengal Minister Partha Chatterjee and his close aide, Arpita Mukherjee, by two days till August 5 in connection with the School Service Comm
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ED seals Young Indian office in Delhi's Herald House building
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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Delhi: ED seals Young Indian office in Herald House building
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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ED raids various locations across India in three different cases
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday had a hectic day as it conducted raids in various parts of the country in connection with three different alleged scams.
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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ED files supplementary chargesheet in illegal coal mining case against Anu
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has filed a supplementary charge sheet before the Rouse Avenue Court in New Delhi in the case of illegal coal mining by Anup Majee and others.
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ED becomes 'weapon of mass destruction' after SC judgement, says Karti Chi
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Congress leader Karti Chidambaram on Tuesday hit out at the Enforcement Directorate (ED) for conducting raids at the National Herald house and other offices of the institution.
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NSE phone tapping case: Ex-Mumbai police Chief Sanjay Pandey sent to judic
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by Enforcement Directorate (ED) in the NSE phone tapping and snooping case, to judicial custody till August 16, 2022.
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AgustaWestland VVIP Chopper Case: Christian Michel tried to pass confident
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday told the Supreme Court that British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, has tried to pass confidential papers to his counsel at the time of legal access.
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