Search For "enforcement directorate ed"
ED attaches properties worth Rs 8.18 cr of Arun Agarwal in money launderin
Updated : 4 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday attached several properties of Arun Kumar Agrawal, the proprietor of Vaibhav Enterprises, and his other associated companies and persons worth Rs 8.18 crore in connection with a money laundering case.
Read More
AgustaWestland Case: ED files Ninth supplementary chargesheet; Court issue
Updated : 4 years, 11 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) on Tuesday filed the ninth supplementary chargesheet in the AgustaWestland money laundering case involving Businessman Anoop Gupta and others including several firms named as new accused.
Read More
Unbecoming of ED to produce 'nonsense' as statement, says Kerala Speaker
Updated : 4 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], March 29 (ANI): Kerala Assembly Speaker P Sreeramakrishnan on Monday targetted the Enforcement Directorate (ED) over the document the agency had submitted in Kerala High Court earlier in connection with the gold smuggling case and said it is unbecoming of
Read More
Kerala Speaker used to call me to flat with dirty intentions: Gold smuggli
Updated : 4 years, 12 months ago IST
Kochi (Kerala) [India], March 28 (ANI): Kerala gold smuggling case prime accused Swapna Suresh has revealed that State Assembly Speaker P Sreeramakrishnan used to call her to his flat for some "personal dirty intentions", according to a document submitted by the Enforcement Directorate (ED)
Read More
ED attaches properties worth Rs 1.49 cr in case against ex-IAS officers
Updated : 4 years, 12 months ago IST
New Delhi [India], March 27 (ANI): Enforcement Directorate (ED) on Saturday provisionally attached thirty-two immovable properties worth Rs 1.49 crores in the form of agricultural lands and plots in a case registered against ex-IAS officers of Madhya Pradesh Cadre Arvind Joshi and Tinoo Josh
Read More
Kerala: ED attaches properties worth Rs 1.06 crore in fake educational cer
Updated : 4 years, 12 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has attached eight immovable properties worth Rs 1.6 crore of the Chairman of an educational institute based in Kerala in a certificate forgery case.
Read More
ED attaches 14 properties worth over Rs 51.40 in bank fraud case
Updated : 4 years, 12 months ago IST
New Delhi [India], March 27 (ANI): The Enforcement Directorate (ED) has provisionally attached 14 immovable properties worth Rs 51.40 crore belonging to Ishoo Narang, Director of M/s Kyori Oremin Limited (KOL) and its promoters in a bank fraud case.
Read More
ED raids former UBI Chairperson in disproportionate assets case
Updated : 4 years, 12 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at two premises belonging to former Chairperson-cum-Managing Director of United Bank of India (UBI) and former Executive Director of Canara Bank, Archana Bhargava for allegedly amassing disprop
Read More
Karnataka sex tape scandal: Congress files complaint against Ramesh Jarkih
Updated : 5 years ago IST
Bengaluru (Karnataka) [India], March 23 (ANI): Congress on Tuesday filed a complaint with the Enforcement Directorate (ED), Bengaluru, against former minister Ramesh Jarkiholi for his alleged involvement in money laundering in connection with a sex CD scandal.
Read More
ED attaches assets of Mumbai-based recruitment firm in connection with mon
Updated : 5 years ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) has attached assets worth over Rs 7.5 crore of a Mumbai-based global recruitment firm and its promoters in a money laundering case linked to the alleged cheating of 900 Kuwait-bound nurses, officials said on Tuesday.
Read More
ED approaches Kerala HC, seeks CBI probe in Crime Branch case against its
Updated : 5 years ago IST
Kochi (Kerala) [India], March 23 (ANI): The Enforcement Directorate (ED) approached the Kerala High Court on Tuesday seeking a CBI probe in the case registered by the Crime Branch of Kerala Police against ED officials on the basis of the revelations in the leaked audiotape of Kerala gold smu
Read More
Delhi HC refuses to put stay on ED summon to Mehbooba Mufti
Updated : 5 years ago IST
New Delhi [India], March 19 (ANI): The Delhi High Court on Friday refused to grant a stay on the fresh Enforcement Directorate (ED) notice issued against Peoples Democratic Party (PDP) leader Mehbooba Mufti in a money-laundering matter.
Read More