Search For "enforcement directorate ed"
Kerala gold smuggling case: Minister KT Jaleel questioned by NIA
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Kerala Minister KT Jaleel on Wednesday visited the office of National Investigation Agency (NIA), in connection with the Kerala gold smuggling case, days after he was quizzed by the Enforcement Directorate (ED).
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ED files supplementary chargesheet against separatist leader Shabir Shah's
Updated : 5 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
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ED attaches properties of accused in NH-74 scam
Updated : 5 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the accused persons under the Prevention of Money Laundering Act (PMLA) in relation to the NH-74 scam
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Kerala gold smuggling case: KT Jaleel hasn't given 'satisfactory' statemen
Updated : 5 years, 6 months ago IST
Kochi (Kerala)[India], September 15 (ANI): Kerala Minister KT Jaleel, who was recently interrogated by the Enforcement Directorate (ED) in the high-profile gold smuggling case, has not given any "satisfactory" statements in the matter, ED officials said on Tuesday.
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ED arrests money laundering network kingpin, secures 5-day custody from co
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and has secured 5 days of custody from the Metropolitan Sessions Judge, Visakhapatnam.
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Kerala gold smuggling case: ED summons Life Mission CEO UV Jose
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The Enforcement Directorate (ED) on Monday instructed Life Mission CEO UV Jose to appear at its office as part of the proceedings in the Kerala gold smuggling case.
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ICICI Bank-Videocon case: Deepak Kochhar tests positive for COVID-19, admi
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): Former ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has tested positive for COVID-19. Kochhar has been admitted to AIIMS D
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KT Jaleel had violated protocol, received concessions from Consulate: Rame
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 12 (ANI): Leader of Opposition in Kerala Legislative Assembly Ramesh Chennithala on Saturday alleged that Higher Education Minister KT Jaleel, who has been questioned by the Enforcement Directorate (ED) in connection with the Kerala gold smuggli
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ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi headqu
Updated : 5 years, 6 months ago IST
New Delhi [India], September 12 (ANI): Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has met his lawyer Vijay Aggarwal at its Khan Market headquarter
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Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days custo
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ED imposes penalties of over Rs 100 crore on Standard Chartered Bank, othe
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) has imposed penalties of Rs 100 Crores on Standard Chartered Bank, Rs 17 Crores on Tamil Nadu Mercantile Bank Limited (TMBL) and Rs 35 Crores on MGM Maran, then Chairman and Director of TMBL after finding them in contra
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ED searches offices, residential premises of M.K. Patel Exim Pvt Ltd direc
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the office and residential premises of Directors of MK Patel Exim Pvt Ltd in a bank fraud case.
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