Search For "enforcement directorate ed"
ED attaches assets in Ram Ganesh Gadkari Sahkari Sakhar Karkhana case
Updated : 4 years ago IST
New Delhi [India], February 28 (ANI): The Enforcement Directorate (ED) on Monday attached assets including 90 acres of land of erstwhile Ram Ganesh Gadkari SSK held in the name of M/s Takshshila Securities Pvt. Ltd. and two pieces of non-agricultural land measuring 4.6 acres worth Rs 7.6 cro
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ED files prosecution complaint under PMLA against three in protected wildl
Updated : 4 years ago IST
Kolkata (West Bengal) [India], February 26 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before a Special Kolkata Judge, against three persons in a case related to trafficking of protected wildlife, ED informed.
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Mumbai: Nawab Malik taken for medical examination from ED office
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): The Nationalist Congress Party (NCP) leader and State Minister Nawab Malik was on Friday taken for a medical examination from the Enforcement Directorate (ED) office.
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ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years ago IST
New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), 200
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Nawab Malik speaks fearlessly, that's why ED, NCB behind us, says NCP lead
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Following Maharashtra Minister Nawab Malik's arrest by Enforcement Directorate (ED) in a money laundering case, his daughter Nilofer Malik said the Nationalist Congress Party (NCP) leader speaks fearlessly that is why the central agencies are
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ED summons Nawab Malik's brother Kaptan Malik in money laundering case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): The Enforcement Directorate (ED) summoned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's brother Kaptan Malik in connection with Dawood Ibrahim money laundering case, informed ED sources on Thursday.
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Centre playing electoral tricks: Aaditya Thackeray on ED action against Na
Updated : 4 years ago IST
Dumariyaganj (Uttar Pradesh) [India], February 24 (ANI): Maharashtra Cabinet Minister and Shiv Sena founder Balasaheb Thackeray's grandson Aaditya Thackrey on Thursday hit out at the Central government for "playing electoral tricks" by allowing Central agencies against politicians during the
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ED grills Nawab Malik for over six hours in money laundering case
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Facing fresh grilling on Wednesday, Maharashtra minister and Nationalist Congress Party Nawab Malik is being probed by Enforcement Directorate (ED) in connection with a money laundering case for the past six hours.
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Nawab Malik taken to ED office without prior info, BJP taking revenge for
Updated : 4 years ago IST
Solapur (Maharashtra) [India], February 23 (ANI): Maharashtra Nationalist Congress Party (NCP) chief and state Minister Jayant Patil said on Wednesday that State Cabinet Minister and party colleague Nawab Malik was taken to the Enforcement Directorate (ED) Office without prior information, a
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Nawab Malik asked to appear before ED out of vendetta, says NCP leader Jay
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Nationalist Congress Party (NCP) chief and state minister Jayant Patil on Wednesday said that the party leader Nawab Malik was asked to appear before the Enforcement Directorate (ED) in Mumbai "out of revenge" since he exposed Bharatiya Janata
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Centre has led out ED behind Nawab Malik because he has been speaking the
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): After Maharashtra minister Nawab Malik was summoned by the Enforcement Directorate (ED), Shiv Sena MP Sanjay Raut on Wednesday alleged that the "Central government has let out ED" behind the NCP leader because "he has been constantly speaking
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We are victim of extortion racket, have provided required data to ED: Indi
Updated : 4 years, 1 month ago IST
New Delhi [India], February 22 (ANI): Indiabulls Housing Finance (IBFH) on Monday issued a statement on the recent raids conducted by the Enforcement Directorate (ED) on Indiabulls Finance Centre in Mumbai and said that they are a "victim of an extortion racket" and have provided the require
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