Search For "enforcement directorate"
This is a joke, she is misleading people": Shiv Sena leader on Sitharman's
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 16 (ANI): Shiv Sena leader Manisha Kayende attacked Finance Minister Nirmala Sitharaman over her statement that Enforcement Directorate (ED) is not a political tool and is an independent agency saying that she is "misleading" the common people.
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"ED is completely independent in what it does," FM Sitharaman on ED allege
Updated : 3 years, 8 months ago IST
Washington [US], October 16 (ANI): Union Minister for Finance & Corporate Affairs Nirmala Sitharaman on Saturday (local time) defended the actions of the Enforcement Directorate (ED) on private capital and civil societies and negated that it is being used as a political weapon.
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Kerala govt in SC opposes ED plea to transfer gold smuggling case to Karna
Updated : 3 years, 8 months ago IST
New Delhi [India], October 15 (ANI): Kerala Government has opposed the Enforcement Directorate's plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency's plea was to tarnish the Government of Kerala by raising baseless allegations.
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ED attaches Rs 1,317.30 cr belonging to IREO Pvt Ltd, its Managing Directo
Updated : 3 years, 8 months ago IST
New Delhi [India], October 15 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 1,317.30 crore belonging to real estate company IREO Pvt Ltd, its Managing Director cum Vice President Lalit Goyal, associated entities and key managerial persons, the agency said on Saturd
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ED arrests 3 in Chhattisgarh mining case; seizes Rs 4.5 cr cash, gold jewe
Updated : 3 years, 8 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) arrested three people, including an Indian Administrative Service (IAS) officer, in the Chhattisgarh mining case and seized unaccounted cash amounting to Rs 4.5 Crore, gold jewellery, bullion and other valuables worth arou
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Supreme Court rejects plea to disqualify Satyendar Jain
Updated : 3 years, 8 months ago IST
New Delhi [India], October 14 (ANI): The Supreme Court on Friday dismissed the petition to disqualify Satyendar Jain from MLA and Minister in the state government, who is in judicial custody in a money laundering case since May 30, and declare him as "a person with unsound mind" and disquali
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Excise Policy Case: ED raids 25 locations in Delhi
Updated : 3 years, 8 months ago IST
New Delhi [India], October 14 (ANI): The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering in the now discontinued Delhi Excise Policy, officials said.
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ED gets custody of IAS officer Sameer Vishnoi till Oct 21 in money launder
Updated : 3 years, 8 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): A court has granted Enforcement Directorate custody of IAS officer Sameer Vishnoi till October 21 in a case related to the recovery of Rs 47 lakh from his house.
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Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and
Updated : 3 years, 8 months ago IST
New Delhi [India], October 13 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint--equivalent to a charge sheet--against journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work, accusing h
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ED moves Bengaluru court against six individuals having money laundering c
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Principal City Civil and Sessions Judge and Special Court at Bengaluru against six individuals on charges of possible money laundering.
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WB teachers recruitment scam: TMC MLA Manik Bhattacharya sent to ED custod
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], October 13 (ANI): Trinamool Congress (TMC) MLA and former president of West Bengal Board of Primary Education Manik Bhattacharya who was arrested for his alleged involvement in the teachers recruitment scam has been remanded to Enforcement Directorate (ED) cust
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ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 8 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
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