Search For "enforcement directorate ed"
BJP MLAs continue to protest outside Maharashtra Assembly seeking Nawab Ma
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], March 24 (ANI): Bharatiya Janata Party (BJP) MLA's on Thursday continued their protest outside Maharashtra Assembly demanding the resignation of State Minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) in connection with Dawood Ibrahim mo
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Aircel Maxis Case: Delhi Court grants regular bail to P Chidambaram, Karti
Updated : 4 years ago IST
New Delhi [India], March 23 (ANI): A Delhi Court on Wednesday granted regular bail to former Union Minister P Chidambaram, his son Karti Chidambaram and others in Aircel Maxis case of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED).
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ED arrests man accused of forging documents of owners of agricultural prop
Updated : 4 years ago IST
New Delhi [India], March 23 (ANI): Enforcement Directorate (ED) has arrested absconding accused Gudem Madhav Reddy on the basis of a non-bailable warrant (NBW) issued by the PMLA Special Court, Hyderabad.
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ED attaches properties worth Rs 1.58 cr of ex-PHED executive engineer, kin
Updated : 4 years ago IST
New Delhi [India], March 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable and movable properties worth Rs 1.58 crore belonging to Sanjay Kumar Singh, the then Executive Engineer, Public Health Engineering Department (PHED), Samastipur, Government of Bihar and h
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Maharashtra BJP MLAs continue protest seeking Nawab Malik's resignation
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 23 (ANI): Bharatiya Janata Party (BJP) MLA's on Wednesday continued their protest outside Maharashtra Assembly demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate (ED) on February 23.
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ED provisionally attaches immovable properties of Uddhav Thackeray's broth
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 6.54 crore of Shridhar Madhav Patankar, brother-in-law of Maharashtra Chief Minister Uddhav Thackeray on Tuesday.
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Bengal coal scam case: TMC MP Abhishek Banerjee, wife move SC challenging
Updated : 4 years ago IST
New Delhi [India], March 21 (ANI): Trinamool Congress's MP Abhishek Banerjee and his wife Rujira Banerjee on Monday approached the Supreme Court challenging the summons issued to them by Enforcement Directorate (ED) for appearance here in connection with the money laundering probe linked to
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TMC's Abhishek Banerjee to appear before ED on Monday
Updated : 4 years ago IST
Kolkata (West Bengal) [India], March 20 (ANI): Trinamool Congress (TMC) leader and national general secretary, Abhishek Banerjee left from Kolkata on Sunday and will appear before Enforcement Directorate (ED) on Monday, in a money laundering case against him and his wife, allegedly in connec
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ED again summons TMC's Abhishek Banerjee, his wife in coal scam
Updated : 4 years ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee and his wife Rujira Banerjee here in the national capital next week in connection with an alleged coal scam.
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Nawab Malik's son skips ED summons for second time
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 16 (ANI): The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second con
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ED probing 7 crypto cases, has 'seized' Rs 135 cr assets
Updated : 4 years ago IST
New Delhi [India], March 15 (ANI): The Union Ministry of Finance on Monday informed the House that as many as seven cases are being probed by the Enforcement Directorate (ED) in which "cryptocurrency has been used for money laundering", wherein the agency has also seized assets worth Rs 135
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INX media case: Delhi HC judge recuses from hearing plea of ED against tri
Updated : 4 years ago IST
New Delhi [India], March 14 (ANI): A Delhi High Court judge on Monday recused himself from hearing a plea moved by Enforcement Directorate (ED) against the trial court order, that allowed Congress leader P Chidambaram and others accused to inspect the documents in the INX media case pertaini
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