Search For "enforcement directorate news"
Delhi HC issues notice to Newsclick editor-in-chief on plea seeking vacati
Updated : 2 years, 6 months ago IST
The Delhi High Court on Tuesday issued notice to news portal NewsClick's Editor in Chief Prabir Purkayastha on a plea filed by Delhi Police's Economic Offences Wing (EoW), seeking direction to vacate its interim order asking the probe agency not to take any coercive action against the new
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Bollywood drug case: Kshitij Ravi Prasad sent to NCB custody till Oct 3
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra)[India], September 27 (ANI): The Esplanade Court here on Sunday sent Executive Producer Kshitij Ravi Prasad, who was arrested by the Narcotics Control Bureau (NCB) on Saturday to the bureau's custody till October 3.
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Gold smuggling case: Widespread protests in Kerala demanding K T Jaleel's
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Several Congress workers were detained as they staged massive protests outside the office of National Investigation Agency (NIA) in Kochi on Thursday, demanding State Higher Education Minister KT Jaleel's resignation.
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Kerala gold smuggling case: Minister KT Jaleel questioned by NIA
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Kerala Minister KT Jaleel on Wednesday visited the office of National Investigation Agency (NIA), in connection with the Kerala gold smuggling case, days after he was quizzed by the Enforcement Directorate (ED).
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Mumbai: Sushant Singh Rajput's former manager Shruti Modi arrives for inve
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 16 (ANI): Former business manager of late actor Sushant Singh Rajput, Shruti Modi, who was summoned by the Narcotics Control Bureau (NCB) in a drugs-related case linked to the actor's death, arrived at the NCB SIT office in Mumbai on Wednesday morning.
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Jaya Bachchan slams Ravi Kishan over attempt to 'tarnish' image of industr
Updated : 5 years, 6 months ago IST
New Delhi [India], September 15 (ANI): Without naming BJP MP Ravi Kishan who had on Monday raised the issue of the use of drugs in the film industry, Samajwadi Party MP Jaya Bachchan on Tuesday stated that she was "ashamed that yesterday one of our members in the Lok Sabha, who is from the f
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Money laundering case: ED seeks remand of Tahir Hussain for 9 more days
Updated : 5 years, 6 months ago IST
New Delhi [India], September 6 (ANI): Enforcement Directorate (ED) on Saturday sought further nine days remand of former Aam Admi Party (AAP) councillor Tahir Hussain, in a money laundering case. The probe agency has also booked him for various other fraudulent acts such as cheating, falsifi
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UP govt urges I-T department, ED to probe Vikas Dubey's close aide Jay Vaj
Updated : 5 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], July 28 (ANI): Uttar Pradesh government has requested Income Tax Department and Enforcement Directorate (ED) to probe into the "illegally accumulated" properties of Jai Vajpayee - a close associate of slain gangster Vikas Dubey.
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Sandesara scam: ED questions Congress leader Ahmed Patel for 3rd time
Updated : 5 years, 8 months ago IST
New Delhi [India], July 2 (ANI): A team of Enforcement Directorate (ED) on Thursday arrived at the residence of Congress leader Ahmed Patel to question him in connection with Sandesara scam.
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Yes Bank founder Rana Kapoor sent to judicial custody till April 2
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court of Enforcement Directorate (ED) on Friday sent Yes Bank founder Rana Kapoor to judicial custody till April 2.
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ED raids former top BMC official in Mumbai
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday conducted a search operation under the provisions of Foreign Exchange Act at the residential premises of former Chief Engineer In-charge of Bombay Municipal Corporation here.
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