Search For "enforcement directorate ed"
Param Bir Singh seeks more time to appear before ED citing health issues
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 12 (ANI): Former Mumbai Police Commissioner Param Bir Singh on Monday sought more time from the Enforcement Directorate (ED) to appear before it ahead of his summons citing health reasons.
Read More
Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 4 years, 8 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
Read More
NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
Read More
NCP leader Eknath Khadse arrives at ED office in Mumbai
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse, reached the Enforcement Directorate (ED) office in Mumbai on Thursday.
Read More
PAGD condemns ED's summons to Mehbooba Mufti's mother
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 7 (ANI): Peoples' Alliance for Gupkar Declaration (PAGD) on Wednesday condemned the "highly humiliating" and "coercive act" of the summoning of the mother of PDP president Mehbooba Mufti by the Enforcement Directorate (ED).
Read More
ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unitech Group
Updated : 4 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
Read More
NCP leader Eknath Khadse's son-in-law arrested by ED in Pune land deal cas
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): The Enforcement Directorate (ED) arrested Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law, Girish Chaudhary in the Pune land deal case, ED informed on Wednesday.
Read More
ED hell-bent on creating adverse impression, prejudices against me, claims
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 5 (ANI): Former Maharashtra Home Minister Anil Deshmukh wrote to the Enforcement Directorate (ED) regarding the ongoing investigation against him and alleged that the probe is not transparent and the department is "hell-bent" on creating "adverse impression
Read More
MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, ch
Updated : 4 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the national capital under the provisions of the Prevention of Money-laundering Act, 2002 (PMLA) in a case of alleged criminal conspiracy, cheati
Read More
ED conducts searches in Delhi, UP in money laundering case linked to force
Updated : 4 years, 8 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at six locations in Delhi and Uttar Pradesh in a money laundering case linked to forced religious conversion.
Read More
ED again summons Anil Deshmukh, asking him to appear on July 5
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Enforcement Directorate (ED) has once again issued summons to former Maharashtra Home Minister Anil Deshmukh, asking him to appear before the agency on July 5 in connection with a money laundering case.
Read More
Freelance journalist Rajeev Sharma sent to remand till July 9 under PMLA
Updated : 4 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Freelance journalist Rajeev Sharma who was arrested by the Enforcement Directorate (ED) on the charges of supplying confidential and sensitive information to Chinese intelligence officers in exchange for remuneration, has been sent to remand till July 9.
Read More