Search For "enforcement directorate"
Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years, 3 months ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Crucial information revealed during custody, says ED while seeking extensi
Updated : 3 years, 3 months ago IST
Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Manish Sisodia in connection with the Excise
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Delhi excise case: ED gets further remand of Hyderabad businessman Arun Ra
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Thursday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 20, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Delhi excise policy case: ED issues fresh summons to Telangana CM KCR's da
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Thursday issued a fresh summons to Telangana Chief Minister K Chandrashekar Rao's daughter and Bharat Rasthra Samithi (BRS) MLC K Kavitha to join its ongoing investigation in the Delhi excise policy case on March 20.
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ED initiated probe in Kerala gold smuggling case on basis of FIR registere
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) has initiated investigation into the Kerala gold smuggling case on the basis of an FIR registered by the National Investigation Agency (NIA), Minister of State for Home Nityanand Rai informed on Wednesday.
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Congress leads protest march of 17 Opposition parties to ED office; NCP, T
Updated : 3 years, 3 months ago IST
Congress party-led 17 Opposition party MPs on Wednesday, took out a protest march from Parliament House to the Enforcement Directorate (ED) office to hand over their complaint to the agency on the Adani issue.
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Amid reports of ED summons, Lulu Group chief says his is a structural comp
Updated : 3 years, 3 months ago IST
Amid reports of the Enforcement Directorate (ED) having summoned the managing director and chairman of Lulu Group MA Yusuffali, to record his statements in connection to an ongoing investigation in the Life Mission case, the group's chief on Wednesday said that his firm is a structural compa
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West Bengal teachers' recruitment scam: ED arrests TMC leader Santanu Bane
Updated : 3 years, 3 months ago IST
Trinamool Congress (TMC) youthwing leader Santanu Banerjee was arrested by Enforcement Directorate (ED) in connection with the teachers' recruitment scam and was produced before the Special Court (PMLA) in Kolkata, which remanded him to the ED custody till March 24.
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J-K: ED raids 10 locations in Srinagar, 9 held for involvement in collecti
Updated : 3 years, 3 months ago IST
As many as nine persons were arrested by the Enforcement Directorate (ED) for their alleged involvement in accumulating funds for terror activities on the pretext of admission of J&K students in various professional courses in Pakistan based institutions, stated an official release. Read More
Viral video controversy: Jharkhand CM's former secy Rajiv Arun Ekka seeks
Updated : 3 years, 3 months ago IST
IAS officer Rajiv Arun Ekka, who was previously principal secretary to Jharkhand Chief Minister Hemant Soren, has sought time to appear before Enforcement Directorate (ED) till the ongoing Jharkhand Assembly session ends.
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Cattle smuggling case: ED arrests jailed TMC strongman Anubrata Mondal's c
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Tuesday arrested jailed Trinamool Congress (TMC) strongman Anubrata Mondal's chartered accountant Manish Kothari after his day-long questioning in connection with the West Bengal cattle smuggling case.
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Bombay HC grants relief to Uddhav Thackeray in disproportionate assets cas
Updated : 3 years, 3 months ago IST
Bombay HC on Tuesday dismissed a public interest litigation (PIL) seeking a Central Bureau of Investigation (CBI) or Enforcement Directorate (ED) probe into the alleged disproportionate assets of Thackeray and his family.
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