Search For "enforcement directorate ed"
ED issues fresh summons to Arvind Kejriwal for questioning on Dec 21 in De
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday issued fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the Delhi excise policy case.
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ED attached proceeds of crime totalling Rs 69,045.89 cr in last 4 years: C
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central government informed the Rajya Sabha on Thursday.
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Mahadev case: Agencies in talks for deportation of Ravi Uppal held in Duba
Updated : 2 years, 3 months ago IST
In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read More
ED makes third arrest in Shine city fraud case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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ED summons Jharkhand CM Hemant Soren for questioning in money-laundering c
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Tuesday, official sources said.
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"Hemant Soren is neck-deep in corruption, behaving like monarch": BJP lead
Updated : 2 years, 3 months ago IST
Taking a swipe at Jharkhand Chief Minister Hemant Soren after the Enforcement Directorate (ED) summoned him for the sixth time in connection with the alleged land scam case, BJP leader Pratul Shah Deo on Tuesday said the former was behaving more like a 'monarch' than a people's representa
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ED moves plea for permission to file additional documents in Delhi excise
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in the money laundering angle in Delhi excise policy case.
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ED summons Jharkhand CM Soren 6th time in land scam case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren in connection with the alleged land scam case.
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"Maharashtra govt is insulting Nawab Malik and Nationalist Congress Party"
Updated : 2 years, 3 months ago IST
Reacting to Deputy Chief Minister Devendra Fadnavis's letter to Ajit Pawar opposing Nawab Malik sitting on a Treasury bench seat, NCP MP Supriya Sule on Saturday accused the Maharashtra government of insulting Nawab Malik and the Nationalist Congress Party.
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Former Maharashtra CM Chavan questions Fadnavis' opposition to Nawab Malik
Updated : 2 years, 3 months ago IST
Fadnavis has taken other leaders into the cabinet who have allegation charges against them so the reason that Malik was not taken because of corruption does not make any sense, said Chavan.
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Three wildlife poachers against whom prosecution complaint filed traded in
Updated : 2 years, 3 months ago IST
The three alleged wildlife poachers against whom a prosecution complaint was filed in a special court here were involved in the trading of Leopard skin and wildlife organs, the Directorate of Enforcement (ED) said on Thursday.
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ED files prosecution complaint against three wildlife poachers under PMLA
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a special court here, officials said on Thursday.
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