Search For "enforcement directorate ed"
ED files prosecution complaint against ex-Bihar MLA, others in money laund
Updated : 4 years, 3 months ago IST
New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money laundering case against former Bihar MLA Dadan Singh Pehalwan, his wife Usha Yadav, son Kartar Singh Yadav and Chartered Accountant Dinesh Kumar.
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Rajya Sabha passes bill to extend tenure of ED Director up to a maximum of
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The Rajya Sabha on Tuesday passed the 'Central Vigilance Commission (Amendment) Bill, 2021' to extend the tenure of Enforcement Directorate (ED) Director up to a maximum of five years.
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Govt to move Bills to extend CBI, ED directors' tenures up to maximum 5 ye
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The Centre is scheduled to move two Bills in the Rajya Sabha on Tuesday to extend the tenures of directors of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) up to a maximum of five years from the present two years.
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ED arrests two in Navjeevan Credit Co-operative Society scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 12 (ANI): Enforcement Directorate (ED) on Sunday arrested two persons for allegedly being involved in the Navjeevan Credit Co-operative Society scam.
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'Centre showing dictatorial attitude', says Sougata Roy as LS passes bills
Updated : 4 years, 3 months ago IST
New Delhi [India], December 10 (ANI): Trinamool Congress's Rajya Sabha MP Sougata Roy slammed the Centre over extending the tenure of Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) Chiefs and said that it is showing "dictatorial attitude".
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LS passes bill to extend tenures of CBI, ED chiefs; opposition parties sla
Updated : 4 years, 3 months ago IST
New Delhi [India], December 10 (ANI): Opposition parties in Lok Sabha on Thursday slammed the government over the bills to extend the tenures of Directors of CBI and the Enforcement Directorate (ED) up to a maximum of five years saying that the extensions will be given on the "whims and f
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ED raids residences of former NSIC, UBI officers in Rs 173 crore bank frau
Updated : 4 years, 3 months ago IST
New Delhi [India], December 9 (ANI): A search operation was carried out by the Enforcement Directorate (ED) at residences of officers of National Small Industries Corporation (NSIC) and erstwhile United Bank of India (UBI) (now merged with PNB), who were involved in the case of Sudhangshu Ku
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Lok Sabha passes bill to extend tenures of CBI, ED chiefs
Updated : 4 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Lok Sabha on Thursday passed two bills to extend the tenures of chiefs of Enforcement Directorate (ED) and Central Bureau of Investigation (CBI).
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Delhi HC seeks ED's response over PFI petition challenging money launderin
Updated : 4 years, 3 months ago IST
New Delhi [India], December 8 (ANI): The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) to a Popular Front of India (PFI) petition challenging a money laundering case registered against it.
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Terror funding case: Court issues summons against Hizbul chief Salahuddin
Updated : 4 years, 3 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen chief Syed Salahuddin and others.
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Jacqueline Fernandez appears before ED in extortion case involving conman
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 8 (ANI): Actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) at its office in Delhi in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, said sources.
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ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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