Search For "enforcement directorate ed"
ED arrests two in Kolkata for operating unions on online gaming app, placi
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has arrested two people from Kolkata for allegedly operating unions on "PP Poker Online Gaming App" and placing illegal bets and gambling, the agency said on Monday.
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Drug seizure from Sri Lankan boat case: ED attaches properties of accused
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 3.59 crore of four accused named in the case of seizure of drugs and arms from Sri Lankan nationals in a Sri Lankan boat named 'Ravihansi' last year, the agency said on Monday.
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ED questions Congress' Mallikarjun Kharge in National Herald corruption ca
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) questioned leader of the Opposition in Rajya Sabha and senior Congress leader Mallikarjun Kharge on Tuesday in connection with the National Herald corruption case, said sources.
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ED moves Supreme Court against bail to Bineesh Kodiyeri in money launderin
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has moved Supreme Court against the Karnataka High Court which granted bail to Bineesh Kodiyeri in a money laundering case.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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Anil Deshmukh 'mastermind' in money laundering case: ED
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official posi
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J-K Bank scam: ED did not accuse me of anything, says Omar Abdullah
Updated : 3 years, 11 months ago IST
New Delhi [India], April 7 (ANI): Former Jammu and Kashmir Chief Minister and National Conference leader Omar Abdullah, who was questioned by Enforcement Directorate (ED) on Thursday in connection with a bank scam, said the central agency did not accuse him while adding that he will cooperat
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ED questions Omar Abdullah in connection with J-K Bank scam
Updated : 3 years, 11 months ago IST
New Delhi [India], April 7 (ANI): The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir Chief Minister and vice president of National Conference Omar Abdullah here in the national capital in a connection with Jammu and Kashmir Bank scam case, officials said.
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ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 3 years, 11 months ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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After ED attaches properties, Sanjay Raut alleges 'political vendetta' to
Updated : 3 years, 11 months ago IST
New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agency's move was an outcome of politi
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Delhi HC stays Kolkata Police's fresh summons issued to ED officials
Updated : 3 years, 11 months ago IST
New Delhi [India], April 4 (ANI): The Delhi High Court on Monday stayed the fresh summons issued by Kolkata Police to Enforcement Directorate (ED) officials in connection with an audiotape leak case. ED had recently approached the Delhi High Court against Kolkata Police fresh summons issued
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ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining
Updated : 3 years, 11 months ago IST
Jalandhar (Punjab) [India], April 3 (ANI): The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.
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