Search For "enforcement directorate ed"
Delhi Court closes ED investigation in CWG money laundering case, accepts
Updated : 10 months, 3 weeks ago IST
The saga of the 2010 Commonwealth Games (CWG) corruption case reached its conclusion when a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the event.
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Mumbai: Fire breaks out at ED office, important government files destroyed
Updated : 10 months, 3 weeks ago IST
A fire broke out at the Enforcement Directorate (ED) office in Mumbai on Sunday, an official said.
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Mumbai: Fire breaks out at ED Office in Ballard Pier; firefighting operati
Updated : 10 months, 3 weeks ago IST
A massive fire broke out at the Enforcement Directorate (ED) office located at Ballard Pier in Mumbai in the early hours of Sunday, as per officials.
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ED seizes cash, jewellery worth Rs 5 crore in money laundering case agains
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore during searches at seven locations in Noida, Delhi, and Gurgaon in connection with the FIIT-JEE fraud case.
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Court grants four days custody of Mahesh Joshi to ED in money laundering c
Updated : 10 months, 3 weeks ago IST
A Special Court in Jaipur on Friday granted four days days custody of former Rajasthan minister Mahesh Joshi to Enforcement Directorate in a money laundering case.
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ED arrests former Rajasthan minister Mahesh Joshi in connection with Jal J
Updated : 10 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday arrested Former Rajasthan minister Mahesh Joshi in connection with the Jal Jeevan Mission scam case.
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Gensol Engineering Limited refutes reports of ED summons to its promoters
Updated : 10 months, 3 weeks ago IST
Gensol Engineering Limited on Thursday refuted the reports claiming that the promoters of the company, Anmol Singh Jaggi and Puneet Singh Jaggi, are likely to be summoned by the Enforcement Directorate (ED) in connection with the Mahadev Book app case.
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"Only people have power to destabilise a govt": JD(S) leader Nikhil Kumara
Updated : 10 months, 3 weeks ago IST
Meanwhile, on Wednesday, the Congress President accused the BJP-led central government of "unnecessarily troubling" Congress leaders after the Enforcement Directorate (ED) filed a chargesheet against party leaders Rahul and Sonia Gandhi in connection with the National Herald case.
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HP Youth Congress protests against ED's chargesheet against Sonia Gandhi a
Updated : 11 months ago IST
The Himachal Pradesh Youth Congress staged a protest outside the Enforcement Directorate (ED) office in Shimla on Friday, expressing strong opposition to the central government and its investigating agencies over the chargesheet filed against Congress leaders Sonia Gandhi and Rahul Gandhi in
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CBI re-registers case against former top Chhattisgarh officials in Nagrik
Updated : 11 months ago IST
The Central Bureau of Investigation (CBI) has re-registered a case against three former senior officials of the Chhattisgarh government over allegations of attempting to influence ongoing investigations in the Nagrik Apurti Nigam (NAN) and Enforcement Directorate (ED) cases.
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National Herald Case : IYC workers detained in Hyderabad during protest ag
Updated : 11 months ago IST
Indian Youth Congress (IYC) workers were detained by police in Hyderabad on Saturday while protesting outside the Enforcement Directorate (ED) office.
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"Congress under impression that country is family property": BJP's Muralee
Updated : 11 months ago IST
On April 15, the Enforcement Directorate (ED) filed a prosecution complaint (chargesheet) against top Congress members Rahul Gandhi and Sonia Gandhi in connection with the money laundering case involving the National Herald.
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