Search For "enforcement directorate ed"
Delhi HC directs ED to maintain status quo on assets attached in alleged Y
Updated : 4 years, 4 months ago IST
New Delhi [India], November 19 (ANI): The Delhi High Court has restrained the Enforcement Directorate (ED) from taking coercive steps on properties worth Rs 127 crore it had attached from Rana Kapoor's Group of Companies until an appellate tribunal - which is currently non-functional.
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Mehbooba Mufti's brother questioned by ED in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) on Thursday questioned People's Democratic Party (PDP) president and former Jammu and Kashmir chief minister Mehbooba Mufti's brother in a money laundering case.
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ED arrests alleged 'middleman' in NSIC fraud case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) has arrested an alleged 'middleman and main beneficiary' in a case related to loss of Rs 173.50 crores to National Small Industries Corporation (NSIC), caused due to wrongful invocation of bank guarantees/ invocation of f
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Scamsters shall not be spared: Kirit Somaiya slams Sharad Pawar for defend
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 18 (ANI): Reacting to NCP chief Sharad Pawar's remarks defending Former Maharashtra Home Minister Anil Deshmukh who was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case, BJP leader Ki
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ED Director SK Mishra's tenure extended by one more year
Updated : 4 years, 4 months ago IST
New Delhi [India], November 17 (ANI): The Central government on Wednesday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2022.
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TMC moves breach of privilege motion against ED, CBI in West Bengal Assemb
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], November 17 (ANI): The Trinamool Congress (TMC) on Wednesday moved a breach of privilege motion against the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) in the West Bengal Assembly.
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Waqf Board money laundering case: Pune Deputy Collector appears before ED
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 17 (ANI): Pune Deputy Collector Ajay Pawar on Wednesday appeared before the Enforcement Directorate (ED) in connection with the Waqf Board money laundering case related to a fraudulent claim of land compensation from the state government.
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CPI's Binoy Viswam moves Statutory Resolution in RS against extension of E
Updated : 4 years, 4 months ago IST
New Delhi [India], November 17 (ANI): Communist Party of India (CPI) Rajya Sabha MP Binoy Viswam on Tuesday moved a Notice of Statutory Resolution in the Upper House objecting to the ordinances by the Centre to extend the tenure of Central Bureau of Investigation (CBI) and Enforcement Direct
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ED raids Assam-based Ghosh Brothers Group, seizes assets Rs 63 lakh
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has carried out searches at various business and residential premises of Assam-based Ghosh Brother Group of Companies in a money laundering case and seized movable assets Rs 63 lakh, the agency said on Tuesday.
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ED arrests IREO Group's Vice-Chairman Lalit Goyal in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], November 16 (ANI): The Enforcement Directorate (ED) has arrested the Vice-Chairman and Managing Director of real estate group IREO, Lalit Goyal, in connection with a money-laundering probe, officials said on Tuesday.
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Manish Tewari calls ordinance to extend tenure of CBI, ED chiefs 'illegal'
Updated : 4 years, 4 months ago IST
New Delhi [India], November 15 (ANI): Former Union Minister and Congress MP Manish Tewari slammed the Centre on Monday for extending the tenure of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) chiefs up to five years.
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Centre's ordidance to extend CBI, ED directors tenure is attempt to destro
Updated : 4 years, 4 months ago IST
New Delhi [India], November 15 (ANI): Following the Centre's ordinance extending the tenure of the Enforcement Directorate (ED) director and Central Bureau of Investigation (CBI) director to five years, Rashtriya Janata Dal (RJD) MP Manoj Jha on Sunday alleged that the move is an attempt to
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