Search For "enforcement directorate ed"
Excise policy case: BRS MLC K Kavitha reaches Delhi for questioning
Updated : 3 years ago IST
BRS MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter, K Kavitha, on Wednesday arrvied in the national capital after the Enforcement Directorate (ED) summoned her in connection with the ongoing probe into the alleged Delhi excise policy scam.
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Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
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ED interrogates Kerala CM's additional private secretary for 9 hours
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday interrogated Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran for nine hours in connection with the LIFE Mission scam case.
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Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Raveendran, Addl Pvt Secy of Kerala CM, arrives at ED office for interroga
Updated : 3 years ago IST
CM Raveendran, Additional Private Secretary of Kerala CM, arrived at the Enforcement Directorate (ED) office for interrogation in the Life Mission scam case on Tuesday.
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Delhi Excise policy case: ED to question Manish Sisodia in Tihar jail toda
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday will question former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise policy case, said sources.
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Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's b
Updated : 3 years ago IST
The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case.
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ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday raided the residence of Md Ezhar Ansari linked to IAS Pooja Singhal and recovered Rs 3 crore cash at Hazaribhag.
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Power Bank App fraud case: ED conducts searches at 14 locations, seizures
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an alleged Power Bank App fraud case.
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Kerala: ED seeks info from the 'LIFE Mission' CEO in the alleged scam
Updated : 3 years ago IST
While speaking to ANI post-ED's order, Nooh said that he has given all the info sought by the ED officials. He further denied all the reports surfacing that ED have asked Nooh to appear before it.
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Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link
Updated : 3 years ago IST
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the flagship scheme of the ruling Left Democratic Front (LDF) government in the state.
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Kerala: CM demands to remove ED report on Life Mission case read out by Co
Updated : 3 years ago IST
Congress MLA Mathew Kuzhalnadan read out the remand report during a discussion of the adjournment notice moved by him regarding the Life Mission case in which the Chief Minister's former principal secretary, M Sivasankar, is facing a probe by the Enforcement Directorate (ED).
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