Search For "enforcement directorate ed"
Maharashtra deputy home secretary appears before ED in money laundering ca
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): A deputy secretary of the Maharashtra home department appeared before the Enforcement Directorate (ED) here on Wednesday in connection with a money laundering case registered against former state home minister Anil Deshmukh.
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Court sends Unitech's founder, others to ED custody in money laundering ca
Updated : 4 years, 5 months ago IST
New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra, who is the wife of Sanjay Chandra in the custody of Enforcement Directorate (ED) in connection with a money-laundering probe against the real estate group
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Extortion racket: ED arrests two aides of jailed conman Sukesh Chandrasekh
Updated : 4 years, 5 months ago IST
New Delhi [India], October 5 (ANI): The Enforcement Directorate (ED) on Tuesday arrested two aides of conman Sukesh Chandrasekhar, who is accused of running an extortion racket while he was lodged in Rohini jail in Delhi, said sources.
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Narada case: ED files writ petition in Calcutta HC against West Bengal Spe
Updated : 4 years, 5 months ago IST
Kolkata (West Bengal) [India], October 4 (ANI): Enforcement Directorate (ED) on Monday filed a writ petition in Calcutta High Court against summons issued by West Bengal Assembly Speaker Biman Banerjee in connection with the Narada sting operation case.
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ED arrests Unitech's founder, others in money laundering case
Updated : 4 years, 5 months ago IST
New Delhi [India], October 4 (ANI): Enforcement Directorate (ED) on Monday arrested the founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra and wife of Sanjay Chandra under the Prevention of Money Laundering Act, 2002.
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Bhushan Power and Steel bank fraud case: ED attaches Rs 190-cr residential
Updated : 4 years, 5 months ago IST
New Delhi [India], October 2 (ANI): Enforcement Directorate (ED) has attached a residential building worth Rs 190.62 crore in Mumbai in an ongoing investigation against Sanjay Singal, ex-CMD of Bhushan Power and Steel Ltd (BPSL) and others in a money laundering case involving Rs 47,204 crore
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Mumbai court asks Anil Deshmukh to appear before it on November 16
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 2 (ANI): A Mumbai court while hearing a plea filed by Enforcement Directorate (ED) against former Maharashtra Home Minister Anil Deshmukh, has ordered the Nationalist Congress Party leader to appear before the court on November 16.
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ED files chargesheet against Avantha group promoter Gautam Thapar in money
Updated : 4 years, 5 months ago IST
New Delhi [India], October 1 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet (Prosecution Complaint) against Avantha group promoter Gautam Thapar in connection with a Rs 500-crore money laundering case.
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Unitech Group case: ED attaches 29 land parcels valued Rs 30 cr
Updated : 4 years, 5 months ago IST
New Delhi [India], September 30 (ANI): Enforcement Directorate (ED) on Thursday attached 29 land parcels admeasuring 13,600 square meters having book value of Rs 30.29 crore in relation to the investigation being conducted against Unitech Group.
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ED summons Maharashtra Deputy Home Secretary in money laundering case agai
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 30 (ANI): The Enforcement Directorate (ED) has summoned Deputy Secretary (Home) of Maharashtra, Kailash Gaikwad on Thursday in a money laundering case related to former state home minister Anil Deshmukh.
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ED summons Shiv Sena MP Bhavana Gawli in alleged money laundering case
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 29 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawli for Monday, October 4, in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Patna: ED attaches disproportionate assets worth Rs 3.44 crore of a Railwa
Updated : 4 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate has provisionally attached immovable and movable properties worth Rs 3.44 crore belonging to a senior section engineer (SSE) of Jamalpur Railway Workshop and his family members under the relevant section of Prevention of Money La
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