Search For "enforcement directorate ed"
New Sub-Zonal Office of Enforcement Directorate starts functioning from Ma
Updated : 4 years, 6 months ago IST
New Delhi [India], September 4 (ANI): The new Sub-Zonal office of Enforcement Directorate (ED), Department of Revenue, Government of India started functioning at its office in Mangaluru, Karnataka from Friday.
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Hyderabad: Rakul Preet Singh reaches ED office in connection with drugs ca
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], September 3 (ANI): Actor Rakul Preet Singh on Friday arrived at the Enforcement Directorate (ED) Hyderabad zonal office in connection with a drugs case.
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PMC bank scam: ED attaches Rs 233-Cr shares of HDIL group
Updated : 4 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has attached partly paid Compulsorily Convertible Preference shares of the Housing Development Infrastructures Limited (HDIL) group companies totaling Rs 233 crore in Rs 4,355 crore PMC bank scam.
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ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money laundering ca
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday informed that it has attached fixed deposit receipts worth Rs 13.34 crore of Rajya Sabha MP Amarendra Dhari Singh under Prevention of Money Laundering Act, 2002 linked to an alleged fertiliser scam.
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ED summons KT Jaleel to record statement in connection with money launderi
Updated : 4 years, 6 months ago IST
Kochi (Kerala) [India], September 2 (ANI): The Enforcement Directorate (ED) on Thursday summoned former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel to record his statement in a money laundering case in connection with the Indian Union Muslim League's (IUML)
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ED files case in Rs 200 cr duping of ex-Ranbaxy promoter's wife
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against Rohini Jail inmate Sukesh Chandrashekar for allegedly duping the wife of former promoter Ranbaxy Shivinder Mohan Singh of Rs 200 crore, a source told
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Anil Deshmukh moves Bombay HC seeking to quash ED summons in money-launder
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Wednesday moved a petition in the Bombay High Court seeking to quash the summons issued to him by the Enforcement Directorate (ED) in their ongoing money-laundering probe.
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Narada Sting Operation: ED files prosecution complaint under PMLA against
Updated : 4 years, 6 months ago IST
New Delhi [India], September 2 (ANI): Enforcement Directorate (ED) has filed a Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) in case of Narada sting operation case against Trinamool Congress (TMC) leaders Firhad Hakim, Subrata Mukherjee, Madan Mitra, Sovan Chatt
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Gold smuggling case: ED attaches Rs 25.28 cr assets of Hyderabad jeweller,
Updated : 4 years, 6 months ago IST
New Delhi, September 1 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 25.28 crore of Hyderabad jeweller Sanjay Agarwal, his wife Radhika Agarwal and son Preet Kumar Agarwal in a Rs 100 crore gold smuggling case, the agency said on Wednesday.
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ED conducts raids across 10 locations in Kolkata in connection with fake v
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], September 1 (ANI): Enforcement Directorate (ED) on Wednesday conducted raids across 10 locations in Kolkata in connection with the fake vaccine case.
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Maharashtra Minister Anil Parab seeks 14 days time to appear before ED in
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 31 (ANI): Maharashtra Transport Minister Anil Parab on Tuesday sought 14 days time to appear before Enforcement Directorate (ED) in connection with a money laundering case.
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Hyderabad: Tollywood director Puri Jagannadh reaches ED office in connecti
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], August 31 (ANI): Film director Puri Jagannadh on Tuesday reached Enforcement Directorate (ED) office in Hyderabad to appear before the agency officials in connection with a drugs case.
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