Search For "enforcement directorate ed"
Money laundering case: ED arrests two more aides of Delhi Minister Satyend
Updated : 3 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi Minister Satyendar Jain in an alleged money laundering case, sources said.
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Sanjay Raut to appear before ED today, requests party workers not to gathe
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money laundering case and appealed to the party workers to not gather in front of the probe agency's off
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Sanjay Raut to appear before ED today in money laundering case
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut will appear before the Enforcement Directorate (ED) office today after the investigating agency declined his request to provide some extra time for his appearance in connection with a money laundering case.
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After Maha crisis ends, Sanjay Raut to appear before ED tomorrow
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 30 (ANI): Shiv Sena leader Sanjay Raut on Thursday said that he would appear before the Enforcement Directorate (ED) office tomorrow after the investigating agency declined his request to provide some extra time for his appearance in connection with a money
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Kerala gold smuggling case: ED interrogates Swapna Suresh for almost 6 hou
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], June 27 (ANI): Enforcement Directorate (ED) on Monday interrogated the prime accused of the Kerala gold smuggling case, Swapna Suresh for five and a half hours and summoned her again tomorrow.
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ED questions actress Jacqueline Fernandez in money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed.
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ED attaches Rs 78.38-cr assets of Maharashtra-based Jalna Sahakari Sakhar
Updated : 3 years, 9 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd in connection with a money-laundering probe relating to the illegal sale of Cooperative Sugar Mills (Sahakari Sakhar Karkhana) i
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ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a m
Updated : 3 years, 9 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in a money laundering case, the agency said on Friday.
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Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 24 (ANI): The Enforcement Directorate (ED) has interrogated Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case for almost five and a half hours on Thursday.
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ED attaches assets worth Rs 257 cr in United Group case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 257 crore based in Gurugram, Goa, Chennai and other places in Unitech Group's money laundering case, the agency said on Thursday.
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ED harassing Rahul Gandhi in National Herald case: Kumaraswamy
Updated : 3 years, 9 months ago IST
Hassan (Karnataka) [India], June 23 (ANI): Former Karnataka Chief Minister and Janata Dal- Secular leader HD Kumaraswamy has alleged that Enforcement Directorate (ED) has harassed Congress leader Rahul Gandhi in the National Herald case with repeated questioning.
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ED accepts Sonia Gandhi's request for deferring summons in National Herald
Updated : 3 years, 9 months ago IST
New Delhi [India], June 23 (ANI): Enforcement Directorate (ED) has accepted Congress President Sonia Gandhi's request for deferment of summons in the National Herald case, said sources.
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