Search For "enforcement directorate ed"
Bengaluru drug case: CPI(M) leader's son Bineesh Kodiyeri sent to ED custo
Updated : 5 years, 4 months ago IST
New Delhi [India], October 30 (ANI): Bineesh Kodiyeri, son of CPI(M) Kerala secretary Kodiyeri Balakrishnan, was arrested by the Enforcement Directorate (ED) and sent to its custody till November 2 by a court in connection with a money laundering case related to the Bengaluru drugs case.
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Kerala gold smuggling: Sivasankar had asked officers to clear diplomatic b
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 29 (ANI): The Enforcement Directorate (ED) submitted before a principal sessions court in Kochi on Thursday that M Sivasankar, former principal secretary of Kerala Chief Minister's Office, had asked officials to clear some diplomatic baggage without checking b
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ED arrests Kerala CM's former secy; Union minister Muraleedharan says 'it
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the arrest of former principal secretary of Kerala chief minister M Sivasankar in a money laundering case in connection with the Kerala Gold Smuggling Case.
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Gold smuggling case: Sivasankar brought to ED's office in Kochi for questi
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], October 28 (ANI): The Enforcement Directorate (ED) officials on Wednesday brought M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, to its office in Kochi after taking him into custody in connection with the Kerala gold smuggling case.
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Gold smuggling: ED takes into custody ex-principal secy of Kerala CMO
Updated : 5 years, 4 months ago IST
Thiruvananthapuram (Kerala) [India], October 28 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, was on Wednesday taken into custody by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case.
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Raninder Singh seeks adjournment from ED in alleged foreign funds case, sa
Updated : 5 years, 4 months ago IST
New Delhi [India], October 27 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh, on Tuesday sought an adjournment from the Enforcement Directorate (ED) in connection with an alleged illegal foreign funds case.
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ED attaches assets worth Rs 11.92 lakhs in coal block case
Updated : 5 years, 5 months ago IST
New Delhi [India], October 23 (ANI): Enforcement Directorate (ED) has attached movable property worth Rs 11.92 lakhs under Prevention of Money Laundering Act 2002, (PMLA) in a case of illegal allocation of a coal block in Jharkhand.
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Reason to believe Sivasankar was real beneficiary of gold smuggling: ED te
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 23 (ANI): The Enforcement Directorate (ED) on Friday submitted before the Kerala High Court that it has reason to believe that former principal secretary of the Kerala Chief Minister's Office M Sivasankar was the real beneficiary of the gold smuggling.
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 5 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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IUML MLA KM Shaji summoned by ED, property details collected
Updated : 5 years, 5 months ago IST
Kozhikode (Kerala) [India], October 22 (ANI): On the direction of Enforcement Directorate (ED), the Kozhikode Corporation officials measured and estimated property of Indian Union Muslim League (IUML) MLA KM Shaji here on Thursday, in connection with a bribery case that the investigation age
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Kerala Gold Smuggling Case: ED seeks custodial interrogation of Sivasankar
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 22 (ANI): The Enforcement Directorate (ED) on Thursday submitted before the Kerala High Court that former principal secretary of the Kerala Chief Minister, M Sivasankar's alleged links with the Gold Smuggling Case accused Swapna Suresh can be established only
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Slain gangster Vikas Dubey's wife appears before Enforcement Directorate i
Updated : 5 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], October 21 (ANI): Richa, the wife of slain gangster Vikas Dubey, appeared before the Enforcement Directorate (ED) at its Lucknow office here for questioning on Wednesday.
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