Search For "enforcement directorate ed"
Jharkhand CM Soren moves SC against ED summons in money laundering case
Updated : 2 years, 6 months ago IST
Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED) summons against him in connection with a money laundering case.
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“ED hatching conspiracy to defame developing image of Jharkhand”: Congress
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED), earlier asked Soren to appear on Thursday in connection with a money laundering case.
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ED files chargesheet against Supertech chairman R K Arora
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case in Delhi's Patiala House Court.
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ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
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Enforcement Directorate summons Hemant Soren to appear in money laundering
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money laundering case.
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Congress' Venugopal condemns ED raids at residences of Chhattisgarh CM's a
Updated : 2 years, 6 months ago IST
Chhattisgarh Chief Minister Bupesh Baghel on Wednesday took a dig at the central government over Enforcement Directorate (ED) raids at the residences of his political advisor and Officers on Special Duty (OSD).
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"Thank you for priceless gift...": Chhattisgarh CM Bahgel taunts govt over
Updated : 2 years, 6 months ago IST
Chhattisgarh Chief Minister Bupesh Baghel on Wednesday took a dig at the central government over Enforcement Directorate (ED) raids at the residences of his political advisor and Officers on Special Duty (OSD).
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ED arrests URO Group director in chit fund case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit Fund case, an official said on Tuesday.
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ED secures conviction of accused under PMLA
Updated : 2 years, 7 months ago IST
The court on Thursday sentenced Navdeep Singh under various sections of PMLA. It also imposed a fine of Rs 50,000 on him, failing which Singh will have to undergo further rigorous imprisonment for three months.
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ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering
Updated : 2 years, 7 months ago IST
Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar district of Madhya Pradesh as part of a money laundering probe, officials said on Saturday.
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ED challenges anticipatory bail granted to Robert Vadra, claims violation
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has challenged anticipatory bail granted to Robert Vadra in a money laundering case.
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Court allows Jacqueline Fernandez to travel abroad without its prior permi
Updated : 2 years, 7 months ago IST
A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.
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