Search For "enforcement directorate ed"
"Senthil Balaji should step down as minister": former TN CM Edappadi K Pa
Updated : 2 years, 9 months ago IST
Tamil Nadu's Leader of Opposition in the Assembly, Edappadi K Palaniswami, on Wednesday said state Electricity Minister Senthil Balaji staged a "drama" after he complained of chest pain while being questioned by the Enforcement Directorate (ED) in a money laundering case and called for his "
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Tamil Nadu minister Senthil Balaji undergoes coronary angiogram, bypass su
Updated : 2 years, 9 months ago IST
Tamil Nadu minister Senthil Balaji underwent Coronary Angiogram on Wednesday at the Omandurar government hospital in Chennai, informed the hospital officials.
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"Unconstitutional, totally illegal:" DMK MP Elango on ED custody of Tamil
Updated : 2 years, 9 months ago IST
"The procedure adopted by Enforcement Directorate is totally illegal and unconstitutional. He was taken into custody by ED without informing him of the grounds of his arrest. We will fight this case legally," said DMK MP and advocate, NR Elango while talking to the reporters.
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"Revengeful act": TN minister Ponmudi hits out at Centre on Senthil Balaji
Updated : 2 years, 9 months ago IST
Hours after minister V Senthil Balaji was taken into custody by the Enforcement Directorate (ED), Tamil Nadu minister Ponmudi on Wednesday, termed it a "revengeful act" and said that the centre is doing wrong against states where there is a non-BJP government.
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Delhi court extends ED remand of Sanjay Rai Sherpuriya for next three days
Updated : 2 years, 9 months ago IST
Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai 'Sherpuriya' for further three days in a money laundering case.
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ED issues show-cause notices to Xiaomi, three banks for FEMA violation
Updated : 2 years, 9 months ago IST
The Adjudicating Authority has issued show cause notices to Xiaomi Technology India Private Limited, its officials and three banks under section 16 of the Foreign Exchange Management Act on the basis of a complaint filed by the Enforcement Directorate (ED) with respect to illegal remittances
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Excise case: Delhi Court dismisses bail petitions of businessman Amandeep
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Friday dismissed the bail petitions moved by Delhi-based businessman Amandeep Singh Dhall in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Liquor policy case.
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Rajasthan: ED's raids were "anticipated" in state ahead of assembly electi
Updated : 2 years, 9 months ago IST
CM Gehlot chastised the central government saying that the constitution is being torn to shreds in the country. The Enforcement Directorate (ED) along with other central agencies is working under pressure.
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Coal 'scam': After over 4 hrs of questioning, TMC leader Abhishek Banerjee
Updated : 2 years, 9 months ago IST
Trinamool Congress national general secretary, Abhishek Banerjee's wife, Rujira Banerjee, on Thursday stepped out of the Enforcement Directorate (ED) office after being questioned for over four hours in connection with the alleged coal smuggling case.
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Karnataka: ED conduct raids in Bank fraud case
Updated : 2 years, 9 months ago IST
According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and letters of credit (Inland and regular) from the State Bank of India, Bengaluru City branch, Bengaluru.
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Chhattisgarh: Special court takes cognisance of ED charge sheets in 'illeg
Updated : 2 years, 9 months ago IST
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement Directorate (ED) in the money laundering case alleging extortion of illegal levy on the movement of coal, iron pellets and other articles, the agency said.
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"Why ED is interfering in paper leak case when ACB doing the job efficient
Updated : 2 years, 9 months ago IST
After conducting raids at various locations in connection with paper leak cases, the Enforcement Directorate (ED) came under strong criticism from Rajasthan Chief Minister Ashok Gehlot. He questioned why central agency Enforcement Directorate is "interfering" when the Anti-Corruption Bureau
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