Search For "enforcement directorate ed"
Kerala gold smuggling case: SC notice to Sivasankar on ED's plea against b
Updated : 5 years ago IST
New Delhi [India], March 5 (ANI): The Supreme Court on Friday issued notice to former Principal Secretary to Kerala Chief Minister M Sivasankar, on the plea of the Enforcement Directorate (ED) challenging the Kerala High Court's decision to grant bail to Sivasankar in connection with the gol
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CM Vijayan says Sitharaman violates MCC, 'attempting to attack Kerala govt
Updated : 5 years ago IST
Thiruvananthapuram (Kerala) [India], March 4 (ANI): Alleging that the Model Code of Conduct was violated by Union Finance Minister Nirmala Sitharaman during her visit to Kerala, state Chief Minister Pinarayi Vijayan on Thursday said the former is 'attempting to attack' his government by usin
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Money laundering case: ED summons Ebrahim Kunju for interrogation on Mar 2
Updated : 5 years ago IST
Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate (ED) has served a notice to former Public Works Minister and Indian Union Muslim League (IUML) MLA VK Ebrahim Kunju, asking him to appear before its Kochi office on March 22 for interrogation in connection with a money launde
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ED summons KIIFB CEO, Dy MD in unauthorised external borrowing case
Updated : 5 years ago IST
Kochi (Kerala) [India], March 3 (ANI): Enforcement Directorate (ED) on Wednesday sent a notice to KM Abraham, CEO of the Kerala Infrastructure Investment Fund Board (KIIFB), asking him to appear before its Kochi office on March 5.
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TMC leader Kunal Ghosh places Saradha scam promoter's letter before ED
Updated : 5 years ago IST
Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the probe into the Saradha chit fund scam said he had placed the Saradha Group promoter Sudipto Sen's letter on the recor
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Jharkhand: ED files complaint against 3 TPC members in left-wing extremism
Updated : 5 years ago IST
Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three fir
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ED raids multiple locations in West Bengal in connection with coal scam, c
Updated : 5 years ago IST
Kolkata (West Bengal) [India], February 26 (ANI): Enforcement Directorate (ED) has conducted raids in various location of West Bengal on Friday including Kolkata's Princep Street and adjacent areas in connection with its ongoing probe into an illegal coal mining case, according to sources.
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ED summons MMRDA chief in connection with money laundering case
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Mumbai Metropolitan Region Development Authority (MMRDA) chief, RA Rajeev, in connection with a money laundering case related to Tops Securities Group and Shiv Sena MLA Pratap Sarnaik.
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ED files prosecution complaint against Bhupinder Singh Hooda under PMLA
Updated : 5 years, 1 month ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint in the Panchkula Industrial Plot Allotment scam against 22 accused including the then Haryana Chief Minister Bhupinder Singh Hooda.
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PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb
Updated : 5 years, 1 month ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA), in the case of siphoning/diversion of bank funds to the tune of Rs 410 Crore.
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SC issues notice to Centre on plea against 'retrospective' extension of ED
Updated : 5 years, 1 month ago IST
New Delhi [India], February 15 (ANI): The Supreme Court on Monday issued notice to the Centre on a plea challenging a decision of the Central government to "retrospectively extend" the tenure of Sanjay Kumar Mishra as the Director of the Enforcement Directorate (ED).
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AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta ti
Updated : 5 years, 1 month ago IST
New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case.
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