Search For "enforcement directorate ed"
ED registers money laundering case against Anil Deshmukh
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 11 (ANI): The Enforcement Directorate (ED) has registered a case of money laundering against former Maharashtra Home Minister Anil Deshmukh.
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Delhi court grants interim bail to TMC leader's brother Vikas Mishra in co
Updated : 4 years, 11 months ago IST
New Delhi [India], April 17 (ANI): A Delhi Court granted interim bail to Vikas Mishra, brother of Trinamool Congress (TMC) leader, arrested by Enforcement Directorate (ED) in connection with coal mining scam.
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Coal block scam allocation case: SC appoints ex-ASG Maninder Singh and law
Updated : 4 years, 11 months ago IST
New Delhi [India], April 16 (ANI): The Supreme Court, in its order recently, appointed former Additional Solicitor General (ASG) and senior apex court lawyer Maninder Singh and advocate Rajesh Batra as Special Public Prosecutors (SPPs) to argue for the Enforcement Directorate (ED) in the coa
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ED serves notice to TMC leader Partha Chatterjee regarding I-Core ponzi sc
Updated : 4 years, 11 months ago IST
Kolkata (West Bengal) [India], April 14 (ANI): The Enforcement Directorate (ED) on Wednesday served notice to West Bengal Minister and senior TMC leader Partha Chatterjee asking him to appear before it next week, in connection with the I-Core ponzi scam.
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Coal Scam case: SC reserves order on appointment of Special Public Prosecu
Updated : 4 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Monday reserved its order on the appointment of Special Public Prosecutors (SPPs) to argue and represent the government side, in cases registered by the Enforcement Directorate (ED) in connection with Coal block scam allocation cases.
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ED conducts raids at seven locations in Telangana, including former minist
Updated : 4 years, 11 months ago IST
Hyderabad (Telangana) [India], April 11 (ANI): Enforcement Directorate (ED) sleuths on Saturday conducted raids at seven locations in Telangana, including residences of Srinivas Reddy, the son-in-law of former Telangana Home Minister Naini N Reddy and his associates in connection with the in
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AgustaWestland money laundering case: Delhi court grants bail to businessm
Updated : 4 years, 11 months ago IST
New Delhi [India], April 5 (ANI): Delhi's Rouse Avenue Court on Monday granted bail to businessman Anoop Gupta, arrested by the Enforcement Directorate (ED) in AgustaWestland money laundering case, and noted that the accused has roots in society and having his business in India and is an inc
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Coal smuggling scam: ED arrests Bankura Inspector in-charge Ashok Mishra
Updated : 4 years, 11 months ago IST
New Delhi [India], April 4 (ANI): The Enforcement Directorate (ED) on Sunday arrested Ashok Mishra, Inspector in-charge of Bankura in West Bengal, in connection with the coal smuggling scam.
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ED attaches properties in two scheduled offences of Black Money
Updated : 4 years, 11 months ago IST
New Delhi [India], April 3 (ANI): The Enforcement Directorate (ED) on Saturday attached movable and immovable properties in two cases of the scheduled offence of Black Money and Imposition of Tax Act, 2015, including the cases of Sundru Bhagwandas Hiranandani and RP Mansinghka.
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Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm
Updated : 4 years, 11 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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Punjab Cabinet okays setting up of ED to check illegal mining
Updated : 4 years, 11 months ago IST
Chandigarh (Punjab) [India], March 31 (ANI): The Punjab Cabinet on Wednesday cleared all decks for the establishment of an Enforcement Directorate (ED) to check illegal mining in the state.
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ED files prosecution complaint against ex-employee of LIC for fraud
Updated : 4 years, 11 months ago IST
Visakhapatnam (Andhra Pradesh) [India], March 31 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against an ex-employee of Life Insurance Corporation (LIC) for alleged misappropriation of funds.
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