Search For "enforcement directorate ed"
Kerala gold smuggling: CM Raveendran appears before ED for 2nd day in mone
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, appeared before Enforcement Directorate (ED) on the second consecutive day for interrogation on Friday, in the money laundering case in connection with the Kerala
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ED interrogates CM Raveendran for 13 hours in money laundering case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 18 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan left the Enforcement Directorate (ED) office on late Thursday night, after being interrogated for around 13 hours in connection with a money laundering case relate
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Kerala Chief Minister's aide to be interrogated by ED in connection with
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 17 (ANI): CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan, reached Enforcement Directorate (ED) office for interrogation in money laundering case in connection with Kerala gold smuggling case.
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Kerala CM's additional secretary CM Raveendran seeks HC stay on ED summons
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 15 (ANI): Kerala Chief Minister's additional private secretary C M Raveendran on Tuesday approached the Kerala High Court seeking a stay on the summons issued by the Enforcement Directorate to him in the PMLA case in connection with the Kerala Gold Smuggling
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ED finds Rs 2.21 crores in wanted Rauf Sheriff's bank account
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 13 (ANI): The Enforcement Directorate (ED) has found Rs 2.21 crores in the bank accounts of Rauf Sheriff, general secretary of Campus Front of India, a student organisation. He was wanted in a money laundering case by ED.
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ED approaches special PMLA court, seeks permission to question accused in
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 11 (ANI): The Enforcement Directorate (ED) has approached the Special Court for Prevention of Money Laundering (PMLA) seeking permission to question Kerala gold smuggling case accused Swapna Suresh and Sarith PS for three days at jails where they are lodged.
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Shiv Sena MLA Pratap Sarnaik appears before ED for questioning
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 10 (ANI): Shiv Sena MLA Pratap Sarnaik on Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with an alleged money laundering case related to a private firm.
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ED summons Shiv Sena MLA Pratap Sarnaik for questioning
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Shiv Sena MLA Pratap Sarnaik was summoned by the Enforcement Directorate (ED) to appear before the agency for questioning on the coming Thursday in connection with an alleged money laundering case, ED sources said on Saturday.
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ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a prayer to declare Junaid Iqbal Memon, Asif Iqbal Memon and Hajra Memon as fugitive economic offenders.
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'Not scared of ED or anyone': Punjab CM slams opposition for 'playing poli
Updated : 5 years, 3 months ago IST
Chandigarh (Punjab) [India], December 4 (ANI): Asserting that he was not scared of the Enforcement Directorate (ED) or anyone else, Punjab Chief Minister Captain Amarinder Singh on Friday slammed all the opposition parties in the state for "playing politics" with the lives of the farmers to
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On ED's request, French authorities seize Mallya's property worth 1.6 m eu
Updated : 5 years, 3 months ago IST
New Delhi [India], December 4 (ANI): On the request of the Enforcement Directorate (ED), French authorities on Friday seized a property belonging to fugitive businessman Vijay Mallya, worth 1.6 million euros (approximately Rs 14 crores), in France.
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ED summons Kerala CM's private secretary in gold smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 4 (ANI): Enforcement Directorate (ED) on Friday once again issued a notice to Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran to appear before it in connection with the Kerala gold smuggling case.
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