Search For "enforcement directorate ed"
Stalin dubs actions of CBI, ED against Chidambaram as 'political vendetta'
Updated : 6 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Aug 21 (ANI): DMK chief M K Stalin on Thursday said that there is a political vendetta behind actions of the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) against Congress leader P Chidambaram in the INX media case.
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INX media case: CBI, ED file caveats in Supreme Court against Chidambaram
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on Wednesday filed caveats in the Supreme Court over Congress leader P Chidambaram's plea seeking protection from arrest in the INX media case.
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ED issues lookout notice against Chidambaram
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) issued a lookout notice against Congress leader P Chidambaram on Tuesday evening shortly after teams of the probe agency went to the former finance minister's residence but were unable to find him.
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Court sends Puri to 6 days ED remand in Rs 354 cr bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): A special court here on Tuesday sent businessman Ratul Puri to Enforcement Directorate (ED) remand for six days in connection with Rs 354-crore bank fraud case.
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ED summon to Raj Thackeray: MNS workers asked to gather outside ED office
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 20 (ANI): Hours after Maharashtra Navnirman Sena (MNS) withdrew its call for a bandh to protest against Enforcement Directorate (ED) summon to Raj Thackeray, party leader Bala Nandgaonkar on Tuesday said that MNS workers will gather outside the ED office in
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IL&FS case: Unmesh Joshi appears before ED for second consecutive day
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 20 (ANI): Unmesh Joshi, son of former Chief Minister and Shiv Sena leader Manohar Joshi, appeared before the Enforcement Directorate (ED) officials here for the second consecutive day on Tuesday for questioning in connection with a case pertaining to alleged
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Arrest of Ratul Puri 'unfortunate'; case is motivated: Moser Baer
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): Calling the arrest of its former executive director Ratul Puri by Enforcement Directorate (ED) as "unfortunate", Moser Baer on Tuesday said that the company had operated in accordance with all legal compliances while adding that the case is 'motivated.'
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Ratul Puri arrested by ED in bank fraud case, will be produced before cour
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): The Enforcement Directorate (ED) has arrested Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a Rs 354-crore bank fraud case.
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ED attached properties of Ganne Srinivasa Rao in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Monday attached under Prevention of Money Laundering Act (PMLA) immovable properties of Ganne Srinivasa Rao worth Rs 2.42 crores in connection with a bank-fraud case.
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Ex-Maharashtra CM Manohar Joshi's son appears before ED in IL&FS case
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 19 (ANI): Unmesh Joshi, son of former Chief Minister and Shiv Sena leader Manohar Joshi, appeared before the Enforcement Directorate (ED) officials here on Monday for questioning in connection with a case pertaining to alleged irregularities related to Infra
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ED summons Raj Thackeray in IL&FS case, MNS cries foul
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 19 (ANI): The Enforcement Directorate (ED) has summoned Maharashtra Navnirman Sena (MNS) chief Raj Thackeray in connection with a case pertaining to alleged irregularities related to Infrastructure Leasing & Financial Services (IL&FS) Group's loan in
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Ponzi scheme: ED seizes Rs 261 Cr assets of Haryana firm
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 261 crore of a Haryana-based multi-level marketing group, which is accused of cheating investors with a Ponzi scheme.
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