Search For "enforcement directorate ed"
ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
Read More
ED, Vigilance can continue probe against ex-PWD Minister Ebrahim Kunju: Ke
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): The Kerala High Court on Monday made it clear that the Enforcement Directorate (ED) and Vigilance can continue their investigation against former PWD Minister and Indian Union Muslim League (IUML) leader VK Ebrahim Kunju in connection with an alleged mon
Read More
Delhi HC refuses to entertain plea for CBI, ED probe into 'links' between
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday refused to entertain a petition seeking directions to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to probe alleged links between Congress leader Priyanka Gandhi Vadra and Yes Bank co-founder Rana K
Read More
ED quizzes ex-Kerala CMO principal secretary M Sivasankar in gold smugglin
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 15 (ANI): M Sivasankar, former principal secretary to the Kerala Chief Minister's Office (CMO), is being questioned by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case at the Kochi office of the agency.
Read More
ED files prosecution complaint against ex-Oriental Insurance officer for m
Updated : 5 years, 7 months ago IST
Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against T Pradeep, former Administrative Officer of Oriental Insurance Company Limited (OICL), Dharwad under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
Read More
EMIs of flat where Ankita Lokhande stayed was deducted from Sushant's bank
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 14 (ANI): The Equated Monthly Installments (EMIs) of a flat where late actor Sushant Singh Rajput's friend and actor Ankita Lokhande used to stay, was deducted from Rajput's bank account, said Enforcement Directorate (ED) officer on Friday.
Read More
Kerala gold smuggling: Sarith PS, Swapna Suresh, Sandeep Nair sent to ED c
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], Aug 14 (ANI): Three key accused in the high-profile Kerala gold smuggling case -- Sarith PS, Swapna Suresh and Sandeep Nair -- were on Friday sent to the custody of the Enforcement Directorate (ED) by a court in Kochi.
Read More
CBI, ED should be allowed to continue probe in Sushant Singh Rajput death
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) should be allowed by the Supreme Court to continue the investigation in the death case of actor Sushant Singh Rajput, said the CBI in its submission filed in the apex court on Thursday
Read More
Sushant Singh Rajput's ex-business manager, friend appear before ED
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 11 (ANI): Shruti Modi, the former business manager of Sushant Singh Rajput, on Tuesday appeared before the Enforcement Directorate (ED) in Mumbai for questioning in connection with a case related to the death of the actor.
Read More
Sushant Singh Rajput case: ED questions Rhea Chakraborty's brother for aro
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 9 (ANI):The questioning of Rhea Chakraborty's brother Showik by the Enforcement Directorate (ED), in connection with the death of actor Sushant Singh Rajput, continued till around 6:30 am on Sunday, according to sources in the ED.
Read More
Sushant Singh Rajput case: Rhea Chakraborty's brother arrives at ED office
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 8 (ANI): Showik Chakraborty, brother of actress Rhea Chakraborty on Saturday arrived at the Enforcement Directorate (ED) office here, in connection with actor Sushant Singh Rajput's death case.
Read More
Sushant Singh Rajput death case: Rhea Chakraborty, her brother questioned
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 7 (ANI): Actor Rhea Chakraborty was questioned by the Enforcement Directorate (ED) at its office in Mumbai in connection with Sushant Singh Rajput's death case.
Read More