Search For "enforcement directorate ed"
Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 6 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
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“Speaks up only when nephew…”: Adhir takes pot shots at Mamata over ED sum
Updated : 2 years, 6 months ago IST
In what may appear as further cracks in the Opposition bloc — INDIA — Congress MP Adhir Ranjan Chowdhury took pot shots at West Bengal Chief Minister Mamata Banerjee over the summons by the Enforcement Directorate (ED) to her nephew in connection with the coal 'scam' case.
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Jal Jeevan Mission scam: ED seizes gold worth over Rs 6 cr from two offici
Updated : 2 years, 6 months ago IST
The central probe agency has recovered gold from Rajasthan Government official OP Vishwakarma and Rajasthan Administrative Services official Amitabh Kaushik in the scam.
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Kolkata flat case: Trinamool MP Nusrat Jahan arrives ED office
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) summoned Nusrat to its office in the CGO Complex at Salt Lake on Tuesday for questioning on her connection with the said entity 7 Sense Infrastructure Private Ltd.
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Jet Airways founder Naresh Goyal's ED custody extended till Sep 14
Updated : 2 years, 6 months ago IST
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.
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Coal ‘scam’: TMC’s Abhishek Banerjee claims ED asked him appear on day IND
Updated : 2 years, 6 months ago IST
Trinamool Congress MP Abhishek Banerjee on Sunday claimed that the Enforcement Directorate (ED) has served him a fresh notice, asking him to appear before them on September 13 in connection with the alleged multi-crore coal pilferage scam related to Eastern Coalfields Ltd mines in the Kunust
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Jal Jeewan Mission case: ED seizes gold bar, cash over 2-cr, incriminating
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Monday said it has seized unaccounted cash of Rs 2.32 crore, 1 kg Gold bar worth Rs 64 lakh and various incriminating materials during searches at various locations in Rajasthan in connection with irregularities in the centre's Jal Jeewan Mission scheme.
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SC extends interim bail to Satyendra Jain on medical grounds till Septembe
Updated : 2 years, 6 months ago IST
The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money laundering case.
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ED arrests MD of Topworth Group Abhay Narendra Lodha in money laundering c
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth Steels and Power Pvt Ltd (TSPPL) and Topworth Group, in a money laundering case, the agency said on Thursday.
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ED attaches movable property worth Rs 90 lakh of Hyderabad firm
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in a money laundering case, the agency said on Thursday.
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ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Updated : 2 years, 6 months ago IST
The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations in connection to Bank Fraud. The arrest was made on Monday and during the search operations, details of undisclosed properties and compani
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ED arrests one person in bank fraud case; accused remanded in custody till
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
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