Search For "enforcement directorate ed"
ED conducts raids at multiple locations across India in Karvy Stock money
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL).
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Hyderabad Court passes order restraining Revanth Reddy from linking KT Rao
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], September 22 (ANI): A Hyderabad court on Tuesday passed an interim order restraining Telangana Pradesh Congress Committee President A Revanth Reddy and his agents from making any defamatory statements against state Information Technology Minister KT Rama Rao in
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Delhi HC refuses to grant interim relief to TMC leader Abhishek Banerjee,
Updated : 4 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The Delhi High Court on Tuesday refused to grant any interim relief to TMC leader Abhishek Banerjee and refused to stay the Enforcement Directorate (ED) summons issued against him and his wife.
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BJP using ED, CBI to threaten Maharashtra govt: Shiv Sena
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 21 (ANI): The Bharatiya Janata Party (BJP) is using the central agencies like Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to threaten the Maha Vikas Aghadi government in Maharashtra, alleged Saamana editorial on Tuesday.
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ED to interrogate Azam Khan, others in money laundering cases
Updated : 4 years, 6 months ago IST
New Delhi [India], September 20 (ANI): Enforcement Directorate (ED) will interrogate three jailed politicians in Uttar Pradesh including Samajwadi Party leader Azam Khan in alleged money laundering cases.
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ED attaches 7 luxury vehicles, land valued Rs 68 lakh of ex-Bihar MLA, his
Updated : 4 years, 6 months ago IST
New Delhi, September 18 (ANI) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 68 lakh of former Bihar MLA Dadan Singh and his family in connection with its ongoing probe in a money laundering case, the agency said on Saturday.
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TMC leader Abhishek Banerjee moves Delhi HC challenging ED summons, seeks
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): All India Trinamool Congress (AITC) general secretary Abhishek Banerjee on Friday knocked on the door of the Delhi High Court challenging Enforcement Directorate (ED) summons issued to him and seeking court direction to quash the summons issued to him o
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Coal mining scam: ED summons TMC leader Abhishek Banerjee, his secretary i
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): Enforcement Directorate (ED) summoned Trinamool Congress (TMC) MP Abhishek Banerjee and his personal secretary in Delhi on September 24 in connection with coal mining scam.
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Court issues notice to ED on businessman Gautam Thapar's bail plea
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): A Special Court of Delhi on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Gautam Thapar arrested in an alleged bank loan fraud case.
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ED raids 4 private firms, their directors in 5 cities in fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a Foreign Exchange Management (FEMA) A
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ED conducts raids at former IAS officer Harsh Mander's premises in Delhi
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander in connection with an alleged money laundering case.
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ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering cas
Updated : 4 years, 6 months ago IST
New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case registered in 2014, informed the ED officer.
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