Search For "enforcement directorate"
Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the flagship scheme of the ruling Left Democratic Front (LDF) government in the state.
Read More
Kerala: CM demands to remove ED report on Life Mission case read out by Co
Updated : 3 years, 4 months ago IST
Congress MLA Mathew Kuzhalnadan read out the remand report during a discussion of the adjournment notice moved by him regarding the Life Mission case in which the Chief Minister's former principal secretary, M Sivasankar, is facing a probe by the Enforcement Directorate (ED).
Read More
ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years, 4 months ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
Read More
LIFE Mission Scam case: CM Raveendran will not appear before ED for questi
Updated : 3 years, 4 months ago IST
CM Raveendran, the additional private secretary to the Kerala Chief Minister Pinarayi Vijayan, will not appear Monday before the Enforcement Directorate for questioning in connection with the LIFE Mission Scam case.
Read More
SC to hear on March 21 petitions challenging Centre's decision to extend t
Updated : 3 years, 4 months ago IST
The Supreme Court on Monday said that it will hear on March 21 on the petitions challenging the Centres decision dated November 17, 2022, whereby the govt has extended the third tenure of the director of Enforcement Directorate SK Mishra.
Read More
Centre defends decision to extend ED director's tenure in SC, says plea ch
Updated : 3 years, 4 months ago IST
The Centre has defended its decision to extend the tenure of the Enforcement Directorate director and said that petition challenging it is motivated and urged the top court to dismiss the plea.
Read More
Court rejects CBI's closure report in Rs 222 cr bank fraud case against HA
Updated : 3 years, 4 months ago IST
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
Read More
LIFE Mission Scam case: M Sivasankar sent to judicial custody till March 8
Updated : 3 years, 4 months ago IST
M Sivasankar, former Principal Secretary to the Kerala CM Pinarayi Vijayan to judicial custody till March 8.
Read More
ED gets further three days remand of Sukesh Chandrashekhar
Updated : 3 years, 4 months ago IST
A Delhi Court on Friday further granted three days remand of alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED), recently arrested in another case of extortion and money laundering.
Read More
ED gets Sukesh Chandrashekhar's remand extention in money-laundering case
Updated : 3 years, 4 months ago IST
The Enforcement Directorate on Friday got a three-day extension of businessman Sukesh Chandrashekhar's remand in a money laundering case in which he was arrested recently and was sent to a nine-day custody of the central agency earlier.
Read More
LIFE Mission case: ED issues notice to CM's additional private secretary R
Updated : 3 years, 4 months ago IST
Enforcement Directorate on Thursday issued notice to Raveendran, the additional private secretary to the Kerala Chief Minister Pinarayi Vijayan in the LIFE Mission Scam Case.
Read More
Government is choking opposition, says Sanjay Raut
Updated : 3 years, 4 months ago IST
Shiv Sena (Uddhav faction) leader Sanjay Raut on Thursday slammed the Bharatiya Janata Party-led Centre and said that the government is choking the opposition.
Read More