Search For "enforcement directorate ed"
DJB money laundering case: Court grants 4-day custody of ex-chief engineer
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court granted four-day custody of Jagdish Arora and Anil Agarwal to the Enforcement Directorate (ED).
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Maharashtra: Rohit Pawar reaches ED office, probe agency to question NCP l
Updated : 2 years, 1 month ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, the grandnephew of party supremo Sharad Pawar, reached the Enforcement Directorate (ED) office in Mumbai as the NCP leader is set to be questioned on Thursday in connection with an alleged money laundering probe.
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ED issues summons to NCP leader Rohit Pawar in MSC Bank scam case
Updated : 2 years, 1 month ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, grandnephew of party supremo Sharad Pawar, has been summoned by the Enforcement Directorate (ED), for questioning on Thursday as part of an alleged money laundering probe.
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ED raids promoters of "Kannur Urban Nidhi" over alleged fraud
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) conducted search operations on Monday (January 29) at the residential premises of Antony Sunny P, Shoukathali MM, Gafoor KM, and Jaseena MJ in Thrissur and Malappuram districts of Kerala, in connection with an ongoing investigation into a money laundering
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for fift
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued a fifth summons to Delhi Chief Minister Arvind Kejriwal in the money laundering probe related to irregularities in the Delhi excise policy 2021-22 case, asking him to join the investigation on February 2.
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Delhi HC refuses to grant immediate relief against summons to Amanat Ullah
Updated : 2 years, 1 month ago IST
AAP MLA Amanat Ullah Khan has challenged the summons issued to him by the Enforcement Directorate (ED) to appear in person.
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Hemant Soren's car seized by ED officials in connection with land scam pr
Updated : 2 years, 1 month ago IST
A team from the Enforcement Directorate (ED) seized a luxury car belonging to Jharkhand Chief Minister Hemant Soren from his Delhi residence in connection with the ongoing probe into a money laundering case linked to an alleged land scam.
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Plans afoot to make Hemant Soren's wife as Jharkhand Chief Minister, claim
Updated : 2 years, 1 month ago IST
Amid the heat of Enforcement Directorate (ED) on Jharkhand Chief Minister, Bharatiya Janata Party MP Nishikant Dubey said that Hemant Soren has called all allied MLAs to reach Ranchi with their luggage and bags.
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"They exploited poor in 'Land for Job' scam case, law will take its course
Updated : 2 years, 1 month ago IST
Reacting to Enforcement Directorate (ED) questioning RJD President Lalu Prasad Yadav, Union Minister Mahendra Nath Pandey said that they have exploited the poor by taking land for a bribe in lieu of a job in the Railways and law will take its course.
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"Bogus and baseless": Uddhav faction MLA's lawyer after appearance before
Updated : 2 years, 1 month ago IST
Uddhav faction MLA and ex-Minister Ravindra Waikar appeared before the Enforcement Directorate (ED) in connection with a money laundering case related to an under-construction luxury hotel in Jogeshwari on Monday.
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Land for Jobs scam case: ED questions Lalu Prasad for 9 hours; daughter Mi
Updated : 2 years, 1 month ago IST
As Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav was questioned by the Enforcement Directorate (ED) for around nine hours in connection with the Land for Jobs scam case, his daughter Misa Bharti, hit out at the Prime Minister Narendra Modi-led Centre, saying that the actions by the p
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SC takes cognizance of complaint filed in Land for Job scam case
Updated : 2 years, 1 month ago IST
The Supreme Court has taken the cognizance of prosecution complaint filed by the Enforcement Directorate (ED) against Amit Katyal, Rabri Devi, Misha Bharti, Hema Yadav, Hridyanand Chaudhary along with two companies in the land for job scam case.
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