Search For "enforcement directorate ed"
ED opposes Abhishek Banerjee, Rujira plea challenging summons in coal scam
Updated : 4 years, 5 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) on Tuesday opposed Trinamool Congress (TMC) MP Abhishek Banerjee and his wife Rujira petition issued in connection with a money laundering case related to coal mining scam.
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Money laundering case: Maharashtra minister Anil Parab reaches ED office i
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): Two days after the Enforcement Directorate (ED) served notice to Maharashtra Transport Anil Parab, he reached the ED office on Tuesday and said that he is not aware why he has been called by the central agency.
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ED arrests close aide of Shiv Sena MP Bhavna Gawali in money laundering ca
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): The Enforcement Directorate (ED) has arrested Saeed Khan, a close aide of Shiv Sena MP Bhavna Gawli in connection with an alleged money laundering case.
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Shiv Sena leader Anandrao Adsul hospitalised after ED raids in connection
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): Shiv Sena leader Anandrao Adsul was taken to the Goregaon hospital after his health condition deteriorated while Enforcement Directorate (ED) raids were underway at his residence in connection with City Co-operative Bank fraud case.
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ED questions Azam Khan in money laundering case
Updated : 4 years, 5 months ago IST
Sitapur (Uttar Pradesh) [India], September 27 (ANI): Samajwadi Party (SP) leader Azam Khan was questioned by the Enforcement Directorate (ED) in connection with a money laundering case at Sitapur Jail in Uttar Pradesh where he is lodged, said ED officials.
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Shakti Bhog Foods cheating case: ED arrests two accommodation entry provid
Updated : 4 years, 6 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry providers in connection with its money laundering probe in Shakti Bhog Foods Limited bank fraud case estimated at around Rs 3,269.42 crore, the agency said on Friday.
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Chit fund case: ED takes possession of 11 immovable properties worth Rs 1.
Updated : 4 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) has taken possession of 11 immovable properties worth Rs. 1.01 crore belonging to Jharkhand-based DJN Jewellers Pvt Ltd.
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ED to take up money laundering probe in Mundra Port record heroin seizure
Updated : 4 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) is all set to begin a money-laundering investigation into the recent seizure of a record nearly 3,000 kg heroin from two containers at Gujarat's Mundra port.
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ED records statement of AAP leader Pankaj Gupta in case involving foreign
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the statement of Aam Aadmi Party (AAP) national secretary Pankaj Gupta in connection with alleged foreign funds raised by the party in the run-up to 2017 Punjab assembly elections.
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Delhi HC seeks response from ED on accused's plea in coal block case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Delhi High Court on Wednesday sought a response from Enforcement Directorate (ED) to a petition filed by Ashok Kumar Mishra challenging a trial Court order issuing summon against him in connection with a coal block case.
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ED records statement of AAP leader Pankaj Gupta, party hits out at BJP
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the statement of Aam Aadmi Party (AAP) national secretary Pankaj Gupta in connection with the alleged foreign funds raised by the party in the run-up to 2017 Punjab Assembly elections, a move that t
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Narada case: Chapter isn't closed, no one is above law, says WB Assembly S
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], September 22 (ANI): After the Enforcement Directorate (ED) officials reached the State Assembly on Wednesday and left after submitting a letter, West Bengal Legislative Assembly Speaker Biman Banerjee on Wednesday said that the chapter is still not closed and t
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