Search For "enforcement directorate ed"
Delhi Court sends Satyendar Jain to ED custody till June 9
Updated : 3 years, 9 months ago IST
New Delhi [India], May 31 (ANI): A local court in Delhi on Tuesday remanded Delhi Health and Home Minister Satyendar Jain to the Enforcement Directorate (ED) custody till June 9 in an alleged money laundering case.
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ED deliberately framed Satyendar Jain due to political reasons: Kejriwal
Updated : 3 years, 9 months ago IST
New Delhi [India], May 31 (ANI): Asserting that AAP government has been governing Delhi with the policy of zero tolerance against corruption, Chief Minister Arvind Kejriwal on Tuesday termed the case filed by the Enforcement Directorate (ED) against Minister Satyendar Jain as "completely
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ED arrests Delhi Health Minister Satyendar Jain in money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], May 30 (ANI): Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala transactions related to a Kolkata-based company.
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Money laundering case: Court allows Jacqueline Fernandez to fly to Abu Dha
Updated : 3 years, 9 months ago IST
New Delhi [India], May 28 (ANI): A Delhi Court on Saturday granted permission to Bollywood actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money laundering case, to travel abroad.
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ED summons Farooq Abdullah in J-K cricket scam
Updated : 3 years, 10 months ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate (ED) on Friday issued summons to former Jammu and Kashmir Chief Minister and National Conference leader Farooq Abdullah for the alleged misappropriation of funds of the Jammu and Kashmir Cricket Association (JKCA), official sour
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Karti Chidambaram gets interim protection till May 30 in ED case on Chines
Updated : 3 years, 10 months ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti Chidambaram from arrest till May 30, 2022 in Chinese Visa case. The Enforcement Directorate (ED) has recently filed a money laundering case against him following CBI case in th
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Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday.
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ED questions aids of gangster Dawood Ibrahim
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday, said Enforcement Directorate.
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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ED seizes forex worth Rs 1.53 crore from passenger at Kolkata airport
Updated : 3 years, 10 months ago IST
New Delhi [India], May 23 (ANI): The Enforcement Directorate (ED) has recovered forex worth Rs 1.53 crore by conducting a search of a person at Kolkata Airport under the Foreign Exchange Management Act, 1999 (FEMA), the agency said on Monday.
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Delhi HC issues notice to ED on interim bail of Avantha Group promoter in
Updated : 3 years, 10 months ago IST
New Delhi [India], May 23 (ANI): After the trial court dismissed his bail application in a money laundering case last week, the Delhi High Court (HC) on Monday issued a notice to Enforcement Directorate (ED) on an interim bail plea moved by businessman Gautam Thapar, an Avantha group prom
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ED questions Jharkhand mining officer in money laundering probe against Po
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 23 (ANI): The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being questioned by Enforcement Directorate (ED) at the zonal office, Ranchi on Monday in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Sing
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