Search For "enforcement directorate ed"
ED moves Delhi HC seeking quashing of WB Police notices to agency's offici
Updated : 4 years, 6 months ago IST
New Delhi [India], September 14 (ANI): Enforcement Directorate (ED) on Tuesday moved the Delhi High Court seeking quashing of notices issued by West Bengal Police against ED official probing coal mining case and the alleged involvement of TMC leader Abhishek Banerjee in it.
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Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was arrested by ED in a money laundering case related to an alleged bank fraud case.
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BJP has stooped so low, sends notices to AAP every year: Raghav Chaddha sl
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): After alleging that his Aam Aadmi Party has been sent a notice by the Enforcement Directorate (ED), Raghav Chaddha on Monday accused the BJP of "stooping so low", alleging that the Centre sends notices to the party through ED, Income Tax, Delhi Police,
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ED arrests Rajiv Saxena in connection with bank loan fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
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"Love letter from favorite agency": Raghav Chadha on ED notice to AAP
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): Aam Aadmi Party MLA Raghav Chadha on Monday said that the party has received notice from Enforcement Directorate (ED).
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ED will reveal how Abhishek Banerjee earned 'huge' amount of money, says B
Updated : 4 years, 6 months ago IST
New Delhi [India], September 12 (ANI): Amid Enforcement Directorate (ED) raids on Trinamool Congress (TMC) general secretary Abhishek Banerjee, Bharatiya Janata Party (BJP) MP Jagannath Sarkar on Sunday that the law enforcement agency will reveal the exact amount of money the TMC leader has
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SC upholds 'retrospective' extension of ED director Sanjay Kumar's tenure
Updated : 4 years, 6 months ago IST
New Delhi [India], September 8 (ANI): The Supreme Court on Wednesday upheld the Central government's decision to retrospectively extend the tenure of Sanjay Kumar Mishra as the Director of the Enforcement Directorate (ED) but said that no further extension be granted to him.
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Coal mining case: TMC leader Abhishek Banerjee arrives at ED office
Updated : 4 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Trinamool Congress general secretary Abhishek Banerjee arrived at the Enforcement Directorate (ED) office here on Monday.
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Abhishek Banerjee is scared after ED summons in coal mining case, says BJP
Updated : 4 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Bharatiya Janata Party (BJP) MP Jagannath Sarkar said that Trinamool Congress (TMC) leader Abhishek Banerjee is scared after Enforcement Directorate (ED) summoned him in connection with the coal mining scam and is making statements of hanging himself.
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ED issues lookout notice against former Maharashtra Home Minister Anil Des
Updated : 4 years, 6 months ago IST
New Delhi [India], September 6 (ANI): The Enforcement Directorate (ED) has issued a lookout notice against NCP leader and former Maharashtra Home Minister Anil Deshmukh in connection with a money laundering case.
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ED summons Maharashtra Minister Anil Parab's close-aide in money launderin
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 6 (ANI): Enforcement Directorate (ED) has summoned Regional Transport Office (RTO) officer Bajrang Kharmate, a close-aide of Maharashtra Minister Anil Parab in connection with a money laundering case.
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Centre 'using' ED to pressurize Opposition leaders, alleges Sharad Pawar
Updated : 4 years, 6 months ago IST
Pune (Maharashtra) [India], September 4 (ANI): Alleging that the Centre is "using" the Enforcement Directorate (ED) "to pressurize Opposition leaders", NCP chief Sharad Pawar said that the agency "was never used before" the way it is being used these days.
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