Search For "enforcement directorate"
Delhi Excise policy case: KCR's daughter to be questioned In Delhi liquor
Updated : 3 years, 4 months ago IST
In a major development in the ongoing investigation in the Delhi Excise Policy 2021-22 alleged money laundering case, the Enforcement Directorate (ED) has summoned Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter for questioning on Thursday
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ED interrogates Kerala CM's additional private secretary for 9 hours
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday interrogated Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran for nine hours in connection with the LIFE Mission scam case.
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Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicia
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhall to Judicial Custody till March 21 in connection with the Delhi excise policy case. He was produced by ED in court after the end of his remand period.
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Raveendran, Addl Pvt Secy of Kerala CM, arrives at ED office for interroga
Updated : 3 years, 4 months ago IST
CM Raveendran, Additional Private Secretary of Kerala CM, arrived at the Enforcement Directorate (ED) office for interrogation in the Life Mission scam case on Tuesday.
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Delhi Excise policy case: ED to question Manish Sisodia in Tihar jail toda
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday will question former Delhi Deputy Chief Minister Manish Sisodia in Tihar jail in connection with the Delhi Excise policy case, said sources.
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Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's b
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case.
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ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Friday raided the residence of Md Ezhar Ansari linked to IAS Pooja Singhal and recovered Rs 3 crore cash at Hazaribhag.
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Power Bank App fraud case: ED conducts searches at 14 locations, seizures
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an alleged Power Bank App fraud case.
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Cattle smuggling case: TMC's Anubrata Mondal moves HC challenging trial co
Updated : 3 years, 4 months ago IST
Trinamool Congress (TMC) Birbhum district president Anubrata Mondal on Friday moved Calcutta High Court challenging the Asansol Special CBI court's order granting the Enforcement Directorate's plea to take him to Delhi for further questioning and investigation in the cattle smuggling case.
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Kerala: ED seeks info from the 'LIFE Mission' CEO in the alleged scam
Updated : 3 years, 4 months ago IST
While speaking to ANI post-ED's order, Nooh said that he has given all the info sought by the ED officials. He further denied all the reports surfacing that ED have asked Nooh to appear before it.
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Kolkata: ED raids premises linked to mobile gaming app E-Nuggets
Updated : 3 years, 4 months ago IST
The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a dozen premises in Kolkata.
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