Search For "enforcement directorate ed"
PACL India Ltd case: ED attaches assets worth Rs 192 cr
Updated : 3 years, 10 months ago IST
New Delhi [India], May 20 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case, the agency said on Friday.
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Pooja Singhal played a role in allotment of lease to CM Hemant Soren: ED t
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 19 : Enforcement Directorate (ED), through affidavit, has submitted before Jharkhand High Court that it has been revealed during the course of the investigation under the Prevention of Money Laundering Act, the secretary of the mining department Pooja Singh
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ED files money laundering case against Raj Kundra for producing pornograph
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 19 (ANI): Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.
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Money laundering case: Jacqueline Fernandez withdraws plea seeking permiss
Updated : 3 years, 10 months ago IST
New Delhi [India], May 18 (ANI): Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement Directorate (ED) in a money laundering case, on Wednesday withdrew her petition filed before a Delhi court seeking permission to travel abroad, including Abu Dhabi to attend the
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AgustaWestland VVIP Chopper Case: SC notice to CBI, ED on bail plea of Bri
Updated : 3 years, 10 months ago IST
New Delhi [India], May 18 (ANI): The Supreme Court on Wednesday issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agenc
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Pooja Singhal case: Money laundering done through various shell companies,
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell co
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SC directs ED to interrogate TMC leader Abhishek Banerjee, his wife in Kol
Updated : 3 years, 10 months ago IST
New Delhi [India], May 17 (ANI): The Supreme Court on Tuesday directed the Enforcement Directorate (ED) to interrogate Trinamool Congress (TMC) leader Abhishek Banerjee and his wife Rujira Banerjee in Kolkata instead of Delhi.
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KCR family gives protection money to BJP to avoid ED, CBI probe, says Tela
Updated : 3 years, 10 months ago IST
Hyderabad (Telangana) [India], May 16 (ANI): Attacking Chief Minister K Chandrashekar Rao, Telangana Congress president Revanth Reddy on Monday alleged that the KCR family has been giving protection money to the ruling Bharatiya Janata Party (BJP) at the Centre to avoid investigations by the
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Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining secretary Pooja Singhal and her Chartered Accountant Suman Kumar to another four-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linke
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ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 3 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a
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ED raids 10 places in West Bengal against Bangladesh nationals for possess
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at 10 places across West Bengal linked to Bangladesh nationals for fraudulently obtaining various Indian identities like ration card, voter ID card, PAN card and Aadhar card.
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ED raids four places in MP, Goa in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money laundering case registered against Sanjay Vijay Shinde, who figured in the Panama Paper leaks wherein various individuals were named who had benef
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