Search For "enforcement directorate"
Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 3 years, 1 month ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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IL&FS scam case: ED issues second summon to NCP Chief Jayant Patil
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Monday summoned Maharashtra Nationalist Congress Party (NCP) chief and MLA Jayant Patil to appear before the agency on May 22, in a case concerning alleged irregularities in scam-hit Infrastructure Leasing and Financial Services (IL&FS).
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ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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Chhattisgarh: ED arrests excise dept special secretary Arun Pati Tripathi
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) on Friday arrested the special secretary of the excise department and head of Chhattisgarh State Marketing Corporation Limited (CSMCL) Arun Pati Tripathi in connection with the alleged liquor scam.
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Chhattisgarh: CM Baghel terms ED 'Bhasmasur', says it is carrying out raid
Updated : 3 years, 1 month ago IST
Speaking to reporters on Friday, the Chhattisgarh CM said, "Who will probe the wrongdoings of ED as there's no authority where one can lodge complaints against them? Is there anyone to listen to us? The central agency has been conducting raids and making arbitrary arrests at the behest of th
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PMLA court extends suspended IAS officer Chhavi Ranjan's ED remand by 4 da
Updated : 3 years, 1 month ago IST
Chhavi Ranjan was produced before Ranchi's special PMLA court, which extended his ED custody by four days after the 6-day remand granted earlier ended on Friday.
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Cattle smuggling case: ED files reply opposing bail plea of Sukanya Mondal
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) on Friday filed a reply opposing the bail application of TMC leader Anubrata Mondal's daughter Sukanya Mondal in the cattle smuggling money laundering case.
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ED arrests two more persons in alleged liquor case in Chhattisgarh
Updated : 3 years, 1 month ago IST
Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
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Chhattisgarh CM Baghel accuses ED of implicating him in liquor case
Updated : 3 years, 1 month ago IST
Accusing the central agency as an agent of BJP, CM Baghel alleged that attempts are being made to implicate his name in the scam and this proves the claim that ED is working like an agent of BJP. Moreover, he added that BJP is also considering ED as its subordinate organisation.
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Prithviraj Sukkumaran lashes out at YouTube channel for making false claim
Updated : 3 years, 1 month ago IST
Actor, director and singer Prithviraj Sukumaran, who is known for his work in Malayalam cinema, reacted vehemently to allegations made against him by the YouTube channel Marunadan Malayali. As per the reports put out by the channel on May 11, he has been making propaganda films and thus forc
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Chhattisgarh: Court extends ED custody of Anwar Dhebar in alleged liquor s
Updated : 3 years, 1 month ago IST
A Special PMLA Court in Raipur extended the custody of Anwar Dhebar, who was arrested by the Enforcement Directorate in connection with an alleged liquor scam to the tune of around Rs 2000 crore, on Wednesday.
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ED should provide details of recoveries, properties of Congress leaders: C
Updated : 3 years, 1 month ago IST
Questioning the actions taken by the Enforcement Directorate (ED) against Congress leaders, Chief Minister Bhupesh Baghel said that the central agency should release a list of recoveries made during the raids conducted at the residences of Congress workers and also about the properties attac
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