Search For "enforcement directorate ed"
Ex-Mumbai Police Commissioner Sanjay Pandey reaches ED office in auto, joi
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): Former Mumbai Police Commissioner Sanjay Pandey on Tuesday reached Enforcement Directorate (ED) office in an auto-rickshaw and joined the probe into National Stock Exchange (NSE) co-location scam.
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Jauhar University case: ED summons SP leader Azam Khan, his wife and son
Updated : 3 years, 8 months ago IST
New Delhi, July 5 (ANI): The Enforcement Directorate (ED) has summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15 in connection with a case linked to the construction of Mohammad Ali Jauhar University.
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ED raids 40 locations in UP, MP, Bihar, southern states in case linked to
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection with a case linked to a Chinese firm.
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ACB raids underway at 5 locations of Cong MLA Zameer Ahmed Khan in Karnata
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 5 (ANI): The Anti-Corruption Bureau (ACB) on Tuesday conducted searches at five places belonging to Congress MLA Zameer Ahmed Khan on the basis of an Enforcement Directorate (ED) report on disproportionate assets case against him.
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ED summons Shaj Kiran for questioning in Kerala Gold Smuggling case tomorr
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 4 (ANI): The Enforcement Directorate (ED) issued a notice on Monday to Shaj Kiran, the alleged middleman in the Kerala gold smuggling case to appear before its officials at the Kochi office tomorrow at 11 am.
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location
Updated : 3 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) summoned former Mumbai Police Commissioner Sanjay Pandey on July 5 in connection with National Stock Exchange (NSE) co-location scam.
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ED attaches properties of Chennai store in Rs 234 cr money laundering case
Updated : 3 years, 8 months ago IST
Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to Rs 234.75 crore in relation to a money laundering case for defrauding Indian Bank.
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I view ED interrogation as medal: Rahul Gandhi
Updated : 3 years, 8 months ago IST
Malappuram (Kerala) [India], July 2 (ANI): Taking a dig at the Centre, Congress leader Rahul Gandhi on Saturday said that he views his interrogation by Enforcement Directorate (ED) in the National Herald case "like a medal".
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ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin
Updated : 3 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against 'Lottery King' Santiago Martin and others, the agency said on Saturday.
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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhuco
Updated : 3 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.
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ED grills Sanjay Raut for 10 hours in money laundering case
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 2 (ANI): Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the Enforcement Directorate (ED) for about 10 hours on Friday in connection with a money-laundering probe.
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Money laundering case: ED gets six days remand of two aides of Delhi Minis
Updated : 3 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday got six days remand of two persons allegedly associated with Delhi Minister Satyendar Jain in a money laundering case, sources said.
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