Search For "enforcement directorate"
Indonesia-origin betel nuts smuggling case: ED raids 17 premises in Mahara
Updated : 3 years, 7 months ago IST
ED investigation has revealed a well-organized syndicate of suppliers of Indonesian betel nut, commission agents, logistic providers, transporters, hawala operators and buyers who were smuggling the betel nuts into India.
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Chhattisgarh: ED arrests CM Baghel's Deputy Secy Saumya Chaurasia in illeg
Updated : 3 years, 7 months ago IST
Enforcement Directorate (ED) on Friday arrested Chhattisgarh Chief Minister Bhupesh Baghel's Deputy Secretary Saumya Chaurasia in connection with an illegal mining case.
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Rs 200-crore money laundering case: Nora Fatehi leaves from ED office in D
Updated : 3 years, 7 months ago IST
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after questioning in Rs 200-crore money laundering case linked to conman Sukesh Chandrasekhar.
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ED conducts searches in 16 locations across 3 metros on money laundering c
Updated : 3 years, 7 months ago IST
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019, which was filed by Suresh Venkatachari, the promoter and CEO of Securekloud Technologies Limited.
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 7 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
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BJP uses central agencies to weaken opposition parties: Telangana Minister
Updated : 3 years, 7 months ago IST
The TRS Minister alleged wherever there are elections, the BJP tries to demoralise the parties opposed to it.
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Petition moved in Supreme Court challenging third extension of tenure give
Updated : 3 years, 7 months ago IST
The plea was filed by the General Secretary of the Madhya Pradesh Mahila Congress Committee Jaya Thakur through advocate Varun Thakur and advocate Shashank Ratnoo.
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"I have no role in Delhi liquor scam, it's a conspiracy by north Indians":
Updated : 3 years, 7 months ago IST
The YSRCP leader was responding to reports that his name was mentioned in the remand report of the Enforcement Directorate (ED) in connection with the alleged Delhi liquor policy scam and claimed that he does not know how his name is included in the probe.
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Not scared of ED action, tell us what Modi government did for Telangana?:
Updated : 3 years, 7 months ago IST
"We are not scared of anything...We welcome the agencies, and we will absolutely cooperate with them...but tell us what you (the Modi government) did for Telangana?" she said. The TRS leader was responding to reports that her name was mentioned in the remand report of the Enforcement Directo
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Delhi HC notice to ED on Satyendar Jain's bail plea
Updated : 3 years, 7 months ago IST
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Updated : 3 years, 7 months ago IST
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
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Popularity brings troubles, side-effects: Actor Vijay Deverakonda on ED qu
Updated : 3 years, 7 months ago IST
ED grilled Actor Vijay for more than nine hours in connection with the PMLA case registered after a complaint was filed with the central agency stating that hawala money was invested in the movie by a top Telangana Rashtra Samithi leader.
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