Search For "enforcement directorate ed"
ED denies Xiaomi's allegations of coercion as 'untrue', 'baseless'
Updated : 3 years, 10 months ago IST
New Delhi [India], May 9 (ANI): The Enforcement Directorate(ED) on Monday denied the allegations made by Xiaomi India stating that the statements of its officials were taken under coercion as untrue and baseless.
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ED raids locations linked to Jharkhand mining secretary, others
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 6 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations, including premises of Jharkhand Mines and Geology Department Secretary, Pooja Singhal and businessman Amit Agarwal in Ranchi.
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ED raids multiple locations linked to Jharkhand Mining Department Secretar
Updated : 3 years, 10 months ago IST
New Delhi [India], May 6 (ANI): BJP MP Nishikant Dubey on Friday claimed that the Enforcement Directorate (ED) are raiding multiple locations linked to Jharkhand Mining Department Secretary Pooja Singhal.
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Nawab Malik hospitalised in serious condition, his lawyer tells court; see
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 2 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik, arrested by the Enforcement Directorate (ED) in a money laundering case, was admitted to state-run JJ Hospitals and his condition is serious, his lawyer told the Court on
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Working closely with govt to clarify 'misunderstandings', says Xiaomi as E
Updated : 3 years, 10 months ago IST
New Delhi [India], April 30 (ANI): Reacting to the Enforcement Directorate (ED) crackdown and seizure of Rs 5,551.27 crore assets in India, Chinese telecom firm Xiaomi on Saturday said it is committed to working closely with the government authorities to clarify any "misunderstandings".
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ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign
Updated : 3 years, 10 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has seized Rs 5551.27 crore of Xiaomi Technology India Pvt Ltd-- a wholly-owned subsidiary of China-based Xiaomi group-- under the Foreign Exchange Management Act (FEMA) in connection with illegal remittances made by the
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ED attaches over Rs 7 crore worth assets of actor Jacqueline Fernandez in
Updated : 3 years, 10 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Bollywood actress Jacqueline Fernandez in a money laundering case that involved jailed conman Sukesh Chandrashekhar, according to sources.
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ED alleges 'fabrication' of court order by Kolkata Police, FIR registered
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], April 29 (ANI): The Enforcement Directorate (ED) has accused the Kolkata Police of forgery and fabrication of a court order.
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ED attaches Rs 29.83 lakh of ex-IFS officer worked in Odisha govt
Updated : 3 years, 10 months ago IST
New Delhi [India], April 29 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 29.83 lakh in connection with a money laundering case registered against former Indian Forest Service (IFS) officer and then Additional Principal Chief Conservator of Forest in Odisha government
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 11 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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Smuggling case: Court takes cognizance of ED charge sheet against Enamul H
Updated : 3 years, 11 months ago IST
New Delhi [India], April 25 (ANI): A Special Court of Delhi has taken cognizance of a chargesheet filed by the Enforcement Directorate (ED) against former Trinamool Congress youth wing leader Vinay Mishra, his brother Vikas Mishra and Mohammad Enamul Haque, the alleged kingpin of a cattle sm
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Was 'forced' to buy MF Hussain's painting from Priyanka Gandhi, says Yes B
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 24 (ANI): Yes Bank promoter Rana Kapoor informed the Enforcement Directorate (ED) that he was 'forced' by a then Congress Union Minister to buy an MF Hussain painting from Priyanka Gandhi Vadra for Rs 2 crores.
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