Search For "enforcement directorate ed"
ED questions Bollywood actress Jacqueline Fernandez in money laundering ca
Updated : 4 years, 6 months ago IST
New Delhi [India], August 30 (ANI): The Enforcement Directorate (ED) is questioning Bollywood actress Jacqueline Fernandes in connection with a money laundering case in the national capital on Monday.
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ED summons Maharashtra Minister Anil Parab in money laundering case, days
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 29 (ANI): Enforcement Directorate (ED) on Sunday summoned Maharashtra Minister Anil Parab in connection with a money laundering case.
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BJP cannot fight politically, using CBI, ED against us, says Mamata Banerj
Updated : 4 years, 6 months ago IST
Kalighat (West Bengal) [India], August 28 (ANI): The Bharatiya Janata Party-led government at the Centre can't fight us politically, so it is using central agencies like ED and CBI against the TMC, West Bengal chief minister Mamata Banerjee said after Enforcement Directorate (ED) summoned
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ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based
Updated : 4 years, 6 months ago IST
New Delhi [India], August 28 (ANI): The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase o
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Criminal misconduct case: ED attaches Rs 5.73cr assets of NCP leader Eknat
Updated : 4 years, 6 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.73 crore belonging to Nationalist Congress Party (NCP) leader Eknath Khadse, his wife Mandakini Khadse, his son-in-law Girish Chaudhari and others in a case of criminal misconduct by a public
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Rose Valley case: ED raids in Kolkata, 7 luxury vehicles seized
Updated : 4 years, 6 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) has seized seven luxury vehicles from a posh locality in Kolkata in its ongoing probe against Rose Valley Group of companies, a firm accused of cheating lakhs of people through its ponzi schemes.
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ED attaches Rs 2.21 crore assets of jailed accused Wasim Rahama in smuggli
Updated : 4 years, 6 months ago IST
New Delhi, August 27 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.21 crore of Wasim Rahaman in a case involving the smuggling of protected wildlife animals.
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Money laundering case: ED attaches assets more than Rs 5 cr of NCP leader
Updated : 4 years, 6 months ago IST
New Delhi [India], August 27 (ANI): The Enforcement Directorate (ED) on Friday attached assets of Nationalist Congress Party (NCP) leader Eknath Khadse and others worth more than Rs 5 crores in connection with a money laundering case.
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Central agencies being used to harass political opponents: Shiv Sena
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], August 27 (ANI): Central agencies like the CBI and Enforcement Directorate (ED) have become branches of Bharatiya Janata Party and ED is more active in the states where the party is not in power, alleged the Shiv Sena mouthpiece 'Saamana' on Friday.
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ED seizes Rs 106.93-cr of Chinese controlled firm in FEMA violation
Updated : 4 years, 6 months ago IST
New Delhi [India], August 26 (ANI): The Enforcement Directorate (ED) has seized an amount of Rs 106.93 crore lying in bank accounts and virtual accounts with payment gateways belonging to Chinese controlled firm PC Financial Services Private Limited (PCFC) on charges of violating Foreign Exc
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Espionage Case: Delhi HC seeks ED's response on freelance journalist Rajee
Updated : 4 years, 6 months ago IST
New Delhi [India], August 26 (ANI): The Delhi High Court on Thursday sought the response of the Enforcement Directorate (ED) on the bail plea of freelance journalist Rajeev Sharma, arrested in a money laundering case regarding leakage of sensitive information to Chinese intelligence officers
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Chinese online betting applications case: ED conducts raids at 8 places in
Updated : 4 years, 7 months ago IST
New Delhi [India], August 25 (ANI): The Enforcement Directorate (ED) has carried out searches at eight premises of Human hair merchants and exporters in Hyderabad and Andhra Pradesh in connection with its ongoing money-laundering investigation against Chinese online betting applications, the
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