Search For "enforcement directorate ed"
NSE phone tapping case: Delhi HC grants bail to Ex-Mumbai Police chief San
Updated : 3 years, 3 months ago IST
Ex- Mumbai Police Commissioner Sanjay Pandey was granted bail by the Delhi High Court on Thursday in the National Stock Exchange phone tapping and snooping case registered by Enforcement Directorate (ED).
Read More
Andhra hospital diverted money collected from Covid patients;ED seize cas
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
Read More
AgustaWestland chopper scam: SC asks whether accused Christian Michel can
Updated : 3 years, 3 months ago IST
Michel had approached the apex court seeking bail in the cases registered by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
Read More
Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mo
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.
Read More
Chhattisgarh: ED arrests CM Baghel's Deputy Secy Saumya Chaurasia in illeg
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia in connection with an illegal mining case.
Read More
Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in D
Updated : 3 years, 3 months ago IST
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
Read More
Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 3 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
Read More
Petition moved in Supreme Court challenging third extension of tenure give
Updated : 3 years, 3 months ago IST
The plea was filed by the General Secretary of the Madhya Pradesh Mahila Congress Committee Jaya Thakur through advocate Varun Thakur and advocate Shashank Ratnoo.
Read More
"I have no role in Delhi liquor scam, it's a conspiracy by north Indians":
Updated : 3 years, 3 months ago IST
The YSRCP leader was responding to reports that his name was mentioned in the remand report of the Enforcement Directorate (ED) in connection with the alleged Delhi liquor policy scam and claimed that he does not know how his name is included in the probe.
Read More
Not scared of ED action, tell us what Modi government did for Telangana?:
Updated : 3 years, 3 months ago IST
"We are not scared of anything...We welcome the agencies, and we will absolutely cooperate with them...but tell us what you (the Modi government) did for Telangana?" she said. The TRS leader was responding to reports that her name was mentioned in the remand report of the Enforcement Directo
Read More
Delhi HC notice to ED on Satyendar Jain's bail plea
Updated : 3 years, 3 months ago IST
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.
Read More
Money laundering case: ED summons Shiv Sena leader Anil Parab's close aide
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a money laundering case.
Read More