Search For "enforcement directorate ed"
Enforcement Directorate summons slain gangster Vikas Dubey's wife
Updated : 5 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], October 21 (ANI): The Enforcement Directorate (ED) has summoned Richa, the wife of slain gangster Vikas Dubey, asking her to appear at its Lucknow office for questioning, officials said.
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Gold smuggling case: Kerala HC directs Customs not to arrest M Sivasankar
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 19 (ANI): The Kerala High Court has ordered the Customs Department not to arrest the former Principal Secretary to Kerala Chief Minister, M Sivasankar, till October 23, on the day when it will consider his anticipatory bail applications in cases registered by
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Failing to fight him politically, BJP employing its agencies to target Far
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): Soon after the Enforcement Directorate (ED) questioned National Conference (NC) president and former Chief Minister of Jammu and Kashmir Farooq Abdullah, the party on Monday alleged that the Bharatiya Janata Party (BJP), after failin
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ED questions Farooq Abdullah in J-K Cricket Association scam
Updated : 5 years, 5 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Enforcement Directorate (ED) on Monday questioned National Conference (NC) president and former Chief Minister of Jammu and Kashmir Farooq Abdullah in Srinagar in connection with his alleged involvement in the J-K Cricket Associa
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I was single point of contact between UAE Consulate, Kerala Govt: Sivasank
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 18 (ANI): M Sivasankar, former Principal Secretary to Chief Minister has told the Enforcement Directorate (ED) that he was the single point of contact between UAE Consulate and Kerala government in connection with the gold smuggling case.
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Enforcement Directorate attaches assets worth Rs 122 crore of promoters in
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located at Delhi, Hyderabad, Gurugram, Chennai and Bangalore totalling to Rs 122.15 crores belonging to the promoters of DCHL and others under the Prevention of Money Laundering Act, 20
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Hooch tragedy: ED files chargesheet against Bihar liquor mafia in money la
Updated : 5 years, 5 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against liquor mafia Sanjay Pratap Singh and others before a special court in Patna here in connection with a money laundering case related to the hooch tragedy, in which 21 persons lost their lives
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Ex-principal secretary to Kerala CMO moves HC seeking anticipatory bail in
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 14 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Wednesday moved the Kerala High Court seeking anticipatory bail in connection with the gold smuggling case being probed by the Enforcement Directorate (ED).
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CM held talks with UAE consul general, knew about my appointment in Space
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 11 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case told the Enforcement Directorate (ED) that Chief Minister Pinarayi Vijayan and the UAE consul general, Thiruvananthapuram had held a closed-door meeting at the chief minister's residence
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Delhi HC directs ED to conduct video conferencing inquiry of DK Shivakumar
Updated : 5 years, 5 months ago IST
New Delhi [India], October 9 (ANI): The Delhi High Court on Friday directed the Enforcement Directorate (ED) to conduct video conferencing inquiries of the relatives and associates of Karnataka Congress leader DK Shivakumar, an accused in a money laundering case, in view of the COVID-19 pand
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Kerala CM's link with gold smuggling cases proved with ED charge sheet: BJ
Updated : 5 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], October 7 (ANI): BJP state president K Surendran on Wednesday alleged that Kerala Chief Minister Pinarayi Vijayan's link with the "gold smuggling syndicate" has been proved after Enforcement Directorate (ED) submitted its charge sheet in the case.
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ED files chargesheet in gold smuggling case, says need to probe role of ex
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], October 7 (ANI): The Enforcement Directorate (ED) on Wednesday submitted a chargesheet in connection with the high-profile Kerala gold smuggling case in a special (PMLA) court in Kochi and submitted that the role of M Sivasankar, former principal secretary to the K
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