Search For "enforcement directorate investigation"
ED raids 12 places in Maharashtra in Jamia Ismalia Ishatul Uloom case
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out searches at 12 premises across Maharashtra in connection with an ongoing investigation involving the Jamia Ismalia Ishatul Uloom (JIIU) trust, Yemeni national Al-Khadami Khaled Ibrahim Saleh, and others on charges of violations linked
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Anil Ambani joins ED probe in Rs 17,000-crore loan fraud case
Updated : 7 months, 3 weeks ago IST
Industrialist Anil Ambani on Tuesday joined the Enforcement Directorate investigation into an alleged Rs 17,000-crore loan fraud case.
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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"Banerjee family is a drama company...": West Bengal BJP leader Agnimitra
Updated : 2 years, 5 months ago IST
After the Trinamool Congress National General Secretary Abhishek Banerjee informed that TMC will hold a two-day protest in the national capital on October 2-3, West Bengal BJP General Secretary Agnimitra Paul called his family a drama company and said that such protests will not help TMC MP
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ED not investigating anything new, searches linked to ongoing probe: Paytm
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on the ongoing probes on certain merchants, Paytm said on Wednesday while reacting to the search operation conducted
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National Herald case: Rahul Gandhi joins ED probe on 5th day
Updated : 3 years, 9 months ago IST
New Delhi [India], June 21 (ANI): After facing over 40 hours of questioning in the four days of interrogation, Congress leader Rahul Gandhi on Tuesday again appeared before the Enforcement Directorate to rejoin the investigation against him in an alleged money laundering case related the Nat
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Aishwarya Rai Bachchan joins ED probe in Panama Papers leaks case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 20 (ANI): Bollywood actor Aishwarya Rai on Monday joined the Enforcement Directorate investigation in the Panama Papers leak case.
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Hooch tragedy: SAD chief Sukhbir Badal demands CBI or HC probe
Updated : 5 years, 7 months ago IST
Chandigarh (Punjab) [India], August 6 (ANI): Shiromani Akali Dal (SAD) president and MP Sukhbir Singh Badal, met Governor VP Singh Badnore on Thursday, demanding an inquiry by the High Court or the CBI into the hooch tragedy as well as an enforcement directorate investigation.
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