Search For "enforcement directorate ed"
Terror funding case: Separatist Shabir Shah's close aide sent to ED r
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 6 (ANI): A Delhi court on Sunday sent Aslam Wani, close aide of Separatist leader Shabir Shah from Srinagar, to an Enforcement Directorate (ED) remand till August 14.
Read More
Narada sting case: WB transport minister won't appear before ED today
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 04 (ANI): West Bengal Transport Minister and Trinamool Congress (TMC) MP Subhendu Adhikari will not appear before the Enforcement Directorate (ED) on Friday in Narada sting operation and has sought time from the ED stating prior commitments.
Read More
Shabir Shah's ED remand extended by six days
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug. 03 (ANI): The Enforcement Directorate (ED) remand of Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah was extended for six days on Thursday.
Read More
Shabir Shah's ED remand extended for one day
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug. 02 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah's Enforcement Directorate (ED) remand has been extended for one more day, in connection with the terror funding case.
Read More
Unipay online scam: Accused Kamal Bakshi sent to 14-day judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], July 29 (ANI): Kamal K.Bakshi, who had been absconding and was declared a proclaimed offender, was produced before a special court on Saturday that sent him to a 14-day judicial custody in an ongoing Prevention of Money Laundering Act (PMLA) case being investigated by the
Read More
ED attaches assets worth Rs 300 Cr of Rose Valley Group
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Jul 29 (ANI): The Enforcement Directorate (ED) on Saturday attached assets worth Rs. 300 Crore of the Rose Valley Group of Companies and its Chairman Gautam Kundu in the ongoing probe under the Money Laundering Act.
Read More
ED files PMLA case against Lalu Yadav, family over railway hotel tender ca
Updated : 8 years, 6 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday filed a Prevention of Money Laundering Act (PMLA) case against Rashtriya Janata Dal (RJD) supremo Lalu Yadav and his family over the railway hotel tender case.
Read More
Separatist leader Shabir Shah sent to seven-day ED custody
Updated : 8 years, 6 months ago IST
New Delhi [India], July 26 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah, who was arrested from his residence yesterday, was produced in the Patiala House Court today and has now been sent to a seven-day Enforcement Directorate (ED) custody in connection wi
Read More
NIA-Separatists crackdown: Arrests only after proper probe, says Hansraj A
Updated : 8 years, 6 months ago IST
New Delhi [India], July 26 (ANI): In the wake of National Investigative Agency (NIA) and Enforcement Directorate (ED) probing Separatists in connection with the terror funding case, Minister of State (MoS) for Home Affairs Hansraj Ahir on Wednesday said that it is the duty of the government
Read More
Pakistani terrorist convicted in connection with 2006 PMLA case
Updated : 8 years, 6 months ago IST
New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and Sessions Judge Shri Basawaraj S. Sappannanavar on Tuesday.
Read More
Narada sting probe: Kolkata mayor to skip court appearance today
Updated : 8 years, 6 months ago IST
New Delhi [India], July 25 (ANI): Kolkata mayor Sovan Chatterjee will not appear before the Enforcement Directorate (ED) today, in connection with the Narada sting probe case.
Read More
ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 6 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case
Read More