Search For "enforcement directorate ed"
Excise Policy Case: ED raids 25 locations in Delhi
Updated : 3 years, 5 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.
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ED gets custody of IAS officer Sameer Vishnoi till Oct 21 in money launder
Updated : 3 years, 5 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): A court has granted Enforcement Directorate custody of IAS officer Sameer Vishnoi till October 21 in a case related to the recovery of Rs 47 lakh from his house.
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Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint--equivalent to a charge sheet--against journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work, accusing h
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WB teachers recruitment scam: TMC MLA Manik Bhattacharya sent to ED custod
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 13 (ANI): Trinamool Congress (TMC) MLA and former president of West Bengal Board of Primary Education Manik Bhattacharya who was arrested for his alleged involvement in the teachers recruitment scam has been remanded to Enforcement Directorate (ED) cust
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ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
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TMC MLA Manik Bhattacharya sent to 14-day ED custody in teacher's recruitm
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 11 (ANI): Trinamool Congress (TMC) MLA Manik Bhattacharya was sent to 14-day Enforcement Directorate (ED) custody by the Bankshall court on Tuesday.
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SC refuses to cancel Anil Deshmukh's bail
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday refused to cancel the bail granted to former Maharashtra's former home minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in the money laundering case lodged against him by Enforcement Directorate (ED).
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Supreme Court issues notice to ED on Satyendar Jain's plea challenging Del
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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ED arrests Trinamool MLA Manik Bhattacharya West Bengal teachers recruitme
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 11 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Trinamool Congress MLA Manik Bhattacharya in connection with the West Bengal teachers recruitment scam, said sources.
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Supreme Court agrees to hear plea challenging bail to Anil Deshmukh on Oct
Updated : 3 years, 5 months ago IST
New Delhi [India], October 10 (ANI): The Supreme Court on Monday agreed to hear the plea filed by the Enforcement Directorate (ED) challenging the Bombay High Court's order granting bail to Maharashtra's former home minister Anil Deshmukh on October 11.
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"I answered whatever was asked of me": DK Shivakumar after ED interrogatio
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 7 (ANI): DK Shivakumar, the Karnataka Congress President, after appearing before the Enforcement Directorate (ED) on Friday, said that he gave all the details that were asked of him.
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ED files prosecution complaint against IAS K Rajesh in money laundering ca
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) filed a prosecution complaint against Kankipati Rajesh, IAS and Md Rafiq Memon before the Special PMLA Court, Ahmedabad in a money laundering case.
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