Search For "enforcement directorate"
NCP's Rohit Pawar appears before ED office for questioning in Maharashtra
Updated : 2 years, 2 months ago IST
"I am carrying all the files and documents that the agency had asked for. I will answer all the questions of ED and will support them. The ED officials are just doing their work, I don't have anything against them. I am ready to support them in every possible way," Rohit Pawar said speaki
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Sharad Pawar's grandnephew to appear before ED for questioning, Sharad-NCP
Updated : 2 years, 2 months ago IST
Security has been beefed up at the ED office in Mumbai as the Sharad Pawar faction of the NCP staged a protest outside the probe agency office on Wednesday.
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ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 2 months ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
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"Will blow you apart": Poster surfaces as Rohit Pawar to report at ED offi
Updated : 2 years, 2 months ago IST
"I will come wherever you call me. I am the heir of a storm. I will blow you apart," the poster read along with a picture of the NCP MLA.
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ED carries searches on HUDA officials over money laundering charges
Updated : 2 years, 2 months ago IST
The Enforcement Directorate is carrying out searches at 18 locations in tricity Mohali, Panchkula, Chandigarh; and Himachal Pradesh in a money laundering investigation revolving around an alleged refund scam done by the then-HUDA (Haryana Urban Development Authority), officials said.
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ED issues fresh summons to Jharkhand CM for questioning in money-launderin
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Monday.
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Chennai: ED recovers unaccounted cash, seizes property documents worth RS
Updated : 2 years, 2 months ago IST
A total of Rs 33 lakh in unaccounted cash and property documents valued at Rs 450 crore were seized after the premises linked to a promoter of a realty firm in Chennai were searched by the Enforcement Directorate, officials said on Monday.
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ED issues fresh summons to Uddhav faction MLA in connection with money lau
Updated : 2 years, 2 months ago IST
Ravindra Waikar failed to appear before the ED on January 17 to record his statement and had requested a one-month exemption, an ED official said.
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JMM alleges 500 CRPF personnel tried to enter Soren's house during ED ques
Updated : 2 years, 2 months ago IST
Jharkhand Mukti Morcha (JMM) has claimed that almost 500 jawans of the Central Reserve Force (CRPF) 'attempted' to enter the Chief Minister's residence without "any permission" on Saturday after which the ruling JMM sought an investigation into it.
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ED teams at Jharkhand CM Hemant Soren's residence to question him
Updated : 2 years, 2 months ago IST
The Enforcement Directorate is set to question Jharkhand Chief Minister Hemant Soren in the land scam case at his official residence in Ranchi today.
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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KIIFB masala bonds case: ED issues fresh summon to Kerala's former finance
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has issued summons to former Kerala Finance Minister Dr Thomas Issac, directing him to appear before them on January 22 in connection with the masala bond case of the Kerala Infrastructure Investment Fund Board (KIIFB).
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