Search For "enforcement directorate ed"
Bid to scuttle infra investments in state, says former Kerala finance mini
Updated : 3 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): Senior CPI (M) leader Thomas Issac has said he will not appear before the Enforcement Directorate (ED), which has served him a notice in connection with its probe into alleged violations in the financial dealings of KIIFB when he was the Ke
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'ED has become an extended part of BJP': RS MP Priyanka Chaturvedi slams C
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): A day after the Enforcement Directorate (ED) questioned the jailed Delhi minister Satyendar Jain's wife Poonam Jain in connection with a disproportionate assets case, Shiv Sena Rajya Sabha MP Priyanka Chaturvedi, in a direct attack at the Centre, said that '
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ED questions Delhi Minister Satyendar Jain's wife in money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an alleged money laundering case.
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ED issues notice to former Kerala Finance Minister Thomas Isaac for violat
Updated : 3 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) has served notice to senior CPI(M) leader Thomas Isaac seeking his appearance before it in connection with an investigation into alleged violations in the financial dealings of Kerala Infrastructure Investment Fund Board (KII
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Illegal mining case: ED seizes Rs 11.88 cr of Jharkhand CM's aide Pankaj M
Updated : 3 years, 8 months ago IST
New Delhi, July 15 (ANI): The Enforcement Directorate (ED) has seized cash amounting to Rs 11.88 crore lying in 37 different bank accounts belonging to Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, and others in the illegal mining case, the agency said on Friday.
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Coal pilferage case: Bengal Law Minister and TMC MLA Sushanta Mahato skip
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): West Bengal Law Minister Moloy Ghatak and Trinamool Congress (TMC) MLA Sushanta Mahato on Friday skipped summons of the Enforcement Directorate (ED) issued against them to join an ongoing money laundering probe in 2020 coal pilferage case.
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ED raids 3 places in Bengal in money laundering case against Rashmi Group
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of 'Rashmi Group of Companies' related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual fr
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Cong to protest nationwide against ED summons to Sonia Gandhi in National
Updated : 3 years, 8 months ago IST
New Delhi [India], July 14 (ANI): Congress leaders, in a meeting on Wednesday, decided to protest across the country against the BJP-led Central Government on July 21, the day Congress interim president Sonia Gandhi is scheduled to appear before the Enforcement Directorate (ED) in Nationa
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ED conducts raids at eight locations in 4 cities in MCX fraud case
Updated : 3 years, 8 months ago IST
New Delhi, July 13 (ANI) The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and Mumbai in the Sikkim MCX Fraud case.
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Delhi HC allows Vivo to operate bank accounts, issues notice to ED
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Delhi High court on Wednesday allowed Vivo Mobile to operate its bank accounts subject to furnishing a bank guarantee of Rs. 950 crores.
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ED seizes Rs 17.34-cr assets of Mangaluru bizman K. Mohammed Haris under F
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has seized immovable properties worth Rs 17.34 crore of K Mohammed Haris of Mukka Group of Companies under the Foreign Exchange Management Act (FEMA), the agency said on Tuesday.
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ED files status report on bail plea of Karti Chidambaram in China visa cas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has filed a status report on the plea of anticipatory bail petition moved by Congress MP Karti Chidambaram in a money laundering case connected with the Chinese Visa case. ED has stated in the report that the apprehension of
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