Search For "enforcement directorate ed"
ED raids PFI leader Mohd Sanaullah's residence in Bihar's Darbhanga
Updated : 5 years, 3 months ago IST
Darbhanga (Bihar) [India], December 3 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the residential premises of Popular Front of India (PFI) district president Mohd Sanaullah in connection with an alleged money laundering case.
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Shiv Sena MLA, son summoned by ED in money laundering case
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 1 (ANI): The Enforcement Directorate (ED) on Tuesday issued summons to Shiv Sena MLA Pratap Sarnaik and son Vihang in connection with an alleged money laundering case related to a private firm.
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ED visits Kerala's Uranlungal Society amid probe against CM Raveendran
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 30 (ANI): Enforcement Directorate (ED) officials visited 'Uranlungal Society' here and collected data related to its investors and projects on Monday. This was part of their investigation against CM Raveendran, Additional Private Secretary of Kerala CM who wa
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ED summoned Shiv Sena MLA's son Vihang Sarnaik thrice in money laundering
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 30 (ANI): Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik was summoned thrice by the Enforcement Directorate for questioning in an alleged money laundering case but is yet to appear before the agency, an ED official said on Monday.
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ED attaches properties of former IAS officer Babulal Agrawal worth over Rs
Updated : 5 years, 3 months ago IST
Raipur (Chhattisgarh) [India], November 28 (ANI): The Enforcement Directorate (ED) has provisionally attached properties worth Rs 27.86 crores of former IAS officer Babu Lal Agarwal under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in cases related to criminal misco
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RFL case: HC notice to ED on Malvinder Mohan Singh's bail plea
Updated : 5 years, 3 months ago IST
New Delhi [India], November 27 (ANI): The Delhi High Court has issued a notice to the Enforcement Directorate (ED) on the bail plea of businessman Malvinder Mohan Singh in connection with a money laundering case related to the alleged misappropriation of funds at Religare Finvest Ltd (RFL).
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Money laundering case: ED takes CKG promoter Peter Kerkar for medical exam
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): The Enforcement Directorate (ED) on Friday took Cox and Kings Group promoter Peter Kerkar, who was arrested by the agency in an alleged money laundering case yesterday, to a hospital for his medical examination.
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Enforcement Directorate summons Shiv Sena MLA Pratap Sarnaik's son
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): Enforcement Directorate (ED) has summoned Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik on Friday, in connection with raid conducted at Pratap Sarnaik's residence.
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Kerala CM's additional private secy Raveendran not to appear before ED, to
Updated : 5 years, 3 months ago IST
Thiruvananthapuram (Kerala) [India], November 26 (ANI): Kerala Chief Minister Pinarayi Vijayan's additional private secretary, CM Raveendran, who was summoned by Enforcement Directorate (ED) for questioning will be continuing in hospital for post-COVID-19 treatment, according to hospital aut
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ED arrests close aide of Shiv Sena MLA Pratap Sarnaik in money laundering
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], November 26 (ANI): The Enforcement Directorate (ED) has arrested a close aide of Shiv Sena MLA Pratap Sarnaik named Amit Chandole, in an alleged money laundering case related to private company Tops Security.
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Enforcement directorate files supplementary prosecution complaint against
Updated : 5 years, 3 months ago IST
New Delhi [India], November 25 (ANI): Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before the Special Judge (PMLA), Ranchi against M/s Classic Coal Construction Private Ltd, M/s Classic Multiplex Private Lt
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ED issues notice to Kerala CM's Additional Private Secretary in connection
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], November 25 (ANI): Enforcement Directorate (ED) has issued a notice to Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretary CM Raveendran in connection with the ongoing probe in Kerala Gold Smuggling Case and its allied matters.
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