Search For "enforcement directorate"
West Bengal cattle smuggling scam: ED questions TMC strongman Anubrata Mon
Updated : 3 years, 8 months ago IST
Mondal reached the Enforcement Directorate headquarters here around 10 am following summons of the federal agency to face questioning and left around 7 pm.
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ED attaches properties worth over Rs 10 cr in name of deceased mafia Vikas
Updated : 3 years, 8 months ago IST
The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police Station Chaubeypur, Kanpur Nagar, Uttar Pradesh.
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ED questions industrialist Venugopal Dhoot in ICICI Bank-Videocon loan cas
Updated : 3 years, 8 months ago IST
In March 2019, the Enforcement Directorate also questioned Videocon Industries Chairman Venugopal Dhoot along with Mahesh Pungalia, a director of NuPower Renewables and a close aide of Dhoot, in the case.
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West Bengal cattle smuggling scam: TMC leader Anubrata Mondal's daughter S
Updated : 3 years, 8 months ago IST
TMC leader and party's Birbhum district president, Anubrata Mondal's daughter Sukanya Mondal on Wednesday appeared before Enforcement Directorate (ED) in connection with the multi-crore cattle smuggling scam in West Bengal.
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"PM should also be summoned in several cases..." JMM leader on ED's summon
Updated : 3 years, 8 months ago IST
In a major breakthrough after the news of Jharkhand Chief Minister Hemant Soren summoned by the Enforcement Directorate on Thursday aired, Jharkhand Mukti Morcha (JMM) Party leader Manoj Pandey alleged the Centre government of vendetta politics. "PM should also be summoned in several cases,"
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ED summons Jharkhand CM Hemant Soren in Illegal mining case on November 3
Updated : 3 years, 8 months ago IST
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren, asking him to appear for questioning on November 3 in its ongoing probe into illegal mining case, sources said on Wednesday.
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CSI Bishop appears before ED in money laundering case
Updated : 3 years, 8 months ago IST
According to the allegations, huge amounts of money were taken on the pretext of offering admission to the medical college.
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BJP MLA Raghunandan Rao seeks ED probe into MLA poaching controversy
Updated : 3 years, 8 months ago IST
BJP MLA Raghunandan Rao on Friday made a request to the Enforcement Directorate (ED) to look into the entire MLA poaching matter.
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Supreme Court imposes Rs 1 lakh cost on ED officer for challenging a cance
Updated : 3 years, 8 months ago IST
The Apex Court recently imposed a penalty of Rs 1 lakh on an Enforcement Directorate (ED) official over wasting the court's time, following a Special Leave Petition filed by the official against the Allahabad High Court's order.
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ED opposes Jacqueline's bail in PMLA case
Updated : 3 years, 8 months ago IST
New Delhi [India], October 22 (ANI): Bollywood Actor Jacqueline Fernandez is economically sound and may interfere with the ongoing investigation in the matter, the Enforcement Directorate submitted in a reply opposing the bail plea filed by her. She is an accused in a money laundering cas
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Cattle-smuggling case: Delhi Court sends Sehegal Hossain to ED remand till
Updated : 3 years, 8 months ago IST
New Delhi [India], October 22 (ANI): The Rouse Avenue Court of Delhi on Saturday sent Sehegal Hossain, the former bodyguard of Trinamool Congress (TMC) leader Anubrata Mondal to Enforcement Directorate (ED) custody till October 28, 2022, in connection with West Bengal cattle smuggling case.
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Delhi Court extends Jacqueline's interim bail till November 10 in PMLA cas
Updated : 3 years, 8 months ago IST
New Delhi [India], October 22 (ANI): A Delhi Court on Saturday extended the interim bail of Bollywood actor Jacqueline Fernandez in connection with the Enforcement Directorate (ED) case related to the Rs 200 crore money laundering matter involving conman Sukesh Chandrashekar and others.
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