Search For "enforcement directorate ed"
Centre brings ordinance to extend tenure of ED, CBI Directors up to 5 year
Updated : 4 years, 4 months ago IST
New Delhi [India], November 14 (ANI): The Centre on Sunday moved an ordinance that extends the tenure of Enforcement Directorate (ED) director and Central Bureau of Investigation (CBI) director to five years.
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Karnataka Bitcoin scam: Govt will come out with all evidence soon, says K
Updated : 4 years, 4 months ago IST
Bengaluru (Karnataka) [India], November 14 (ANI): Terming Congress as a 'party of corruption', Karnataka minister K Sudhakar on Saturday slammed the Opposition over the alleged Bitcoin scams and said that the state government has ordered an investigation in the matter and the investigating t
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ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
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Anil Deshmukh sent to ED custody till Nov 15
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case.
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ED detains IREO MD Lalit Goyal
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case.
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Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall'
Updated : 4 years, 4 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) has taken physical possession of Empress Mall in Nagpur valued at Rs 483 crore in connection with the case of bank fraud by Tayal Group of companies.
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ED arrests Punjab Congress leader Sukhpal Singh Khaira in money laundering
Updated : 4 years, 4 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA and Congress leader Sukhpal Singh Khaira in a money laundering case, agency sources said.
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ED attaches Rs 6.32 cr assets of DoT's ex-Deputy Director General
Updated : 4 years, 4 months ago IST
New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.32 crore belonging to Somyendra Nath Banerjee, former Deputy Director-General, New Technology, Department of Telecommunications (DoT), Kolkata and his associates in a disproportionate assets
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ED attaches assets worth Rs 61.38 cr of BSL, BEL, others
Updated : 4 years, 4 months ago IST
New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 61.38 crore in its ongoing investigations regarding siphoning of public funds from Bhushan Steel Limited (BSL), Bhushan Energy Limited (BEL) and others, the agency said in an off
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ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Ste
Updated : 4 years, 4 months ago IST
New Delhi, November 9 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile promoters of Bhushan Steel Limited (BSL) in connection with a money-laundering probe, the agency said on Tuesday.
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ED interrogates BSP MLA Mukhtar Ansari in Banda district jail
Updated : 4 years, 4 months ago IST
Banda (Uttar Pradesh) [India], November 7 (ANI): Enforcement Directorate (ED) on Sunday reached Banda's Mandal Jail and interrogated Bahujan Samaj Party MLA Mukhtar Ansari.
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Bombay HC sends Anil Deshmukh to ED custody till November 12
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 7 (ANI): Bombay High Court on Sunday remanded Maharashtra's former home minister Anil Deshmukh to Enforcement Directorate (ED) custody till November 12.
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