Search For "enforcement directorate"
Tamil Nadu minister Senthil Balaji undergoes coronary angiogram, bypass su
Updated : 3 years ago IST
Tamil Nadu minister Senthil Balaji underwent Coronary Angiogram on Wednesday at the Omandurar government hospital in Chennai, informed the hospital officials.
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"Unconstitutional, totally illegal:" DMK MP Elango on ED custody of Tamil
Updated : 3 years ago IST
"The procedure adopted by Enforcement Directorate is totally illegal and unconstitutional. He was taken into custody by ED without informing him of the grounds of his arrest. We will fight this case legally," said DMK MP and advocate, NR Elango while talking to the reporters.
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"Revengeful act": TN minister Ponmudi hits out at Centre on Senthil Balaji
Updated : 3 years ago IST
Hours after minister V Senthil Balaji was taken into custody by the Enforcement Directorate (ED), Tamil Nadu minister Ponmudi on Wednesday, termed it a "revengeful act" and said that the centre is doing wrong against states where there is a non-BJP government.
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Tamil Nadu: Rapid Action Force deployed at hospital where Senthil Balaji a
Updated : 3 years ago IST
The Enforcement Directorate took Senthil into custody last night in connection with an alleged money laundering case.
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Delhi court extends ED remand of Sanjay Rai Sherpuriya for next three days
Updated : 3 years ago IST
Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai 'Sherpuriya' for further three days in a money laundering case.
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ED issues show-cause notices to Xiaomi, three banks for FEMA violation
Updated : 3 years ago IST
The Adjudicating Authority has issued show cause notices to Xiaomi Technology India Private Limited, its officials and three banks under section 16 of the Foreign Exchange Management Act on the basis of a complaint filed by the Enforcement Directorate (ED) with respect to illegal remittances
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Excise case: Delhi Court dismisses bail petitions of businessman Amandeep
Updated : 3 years ago IST
The Rouse Avenue Court on Friday dismissed the bail petitions moved by Delhi-based businessman Amandeep Singh Dhall in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Liquor policy case.
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Rajasthan: ED's raids were "anticipated" in state ahead of assembly electi
Updated : 3 years ago IST
CM Gehlot chastised the central government saying that the constitution is being torn to shreds in the country. The Enforcement Directorate (ED) along with other central agencies is working under pressure.
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PFI case: Delhi Court sends Sahul Hameed, arrested from Madurai, to ED rem
Updated : 3 years ago IST
The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to remand for 10 days in connection with a money laundering probe against a banned organisation, Popular Front of India (PFI).
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 3 years ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
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ED issues summon to TMC leader Abhishek Banerjee in teacher recruitment 's
Updated : 3 years ago IST
The Enforcement Directorate on Thursday issued summon to Trinamool Congress national general secretary Abhishek Banerjee to appear before it on June 13 in connection with the alleged teacher recruitment scam.
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Coal 'scam': After over 4 hrs of questioning, TMC leader Abhishek Banerjee
Updated : 3 years ago IST
Trinamool Congress national general secretary, Abhishek Banerjee's wife, Rujira Banerjee, on Thursday stepped out of the Enforcement Directorate (ED) office after being questioned for over four hours in connection with the alleged coal smuggling case.
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