Search For "enforcement directorate"
Cattle smuggling case: ED team to interrogate Anubrata Mondal's personal s
Updated : 3 years, 9 months ago IST
Asansol (West Bengal) [India], October 7 (ANI): A team of the Enforcement Directorate (ED) on Friday reached Asansol jail to interrogate Saigal Hussain arrested in a cattle smuggling case.
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Delhi Excise Policy case: ED raids nearly 3 dozen locations in Delhi, Punj
Updated : 3 years, 9 months ago IST
New Delhi [India], October 7 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at nearly three dozen locations in Delhi and Punjab in connection with the Delhi Excise Policy 2021-22 case.
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ED summons Karnataka Congress chief DK Shivakumar, brother amidst Bharat J
Updated : 3 years, 9 months ago IST
Bengaluru (Karnataka) [India], October 6 (ANI): Enforcement Directorate (ED) has once again summoned Karnataka Congress president DK Shivakumar and his brother Loksabha MP DK Suresh to appear before its office tomorrow in a money laundering case.
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Delhi Excise policy: Court extends ED remand of businessman Sameer Mahendr
Updated : 3 years, 9 months ago IST
New Delhi [India], October 6 (ANI): The Rouse Avenue Court on Thursday extended the Enforcement Directorate (ED) remand of businessman Sameer Mahendru by four days in connection with a money laundering investigation in Delhi Excise policy.
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ED rejects DK Shivkumar's request for extending date of appearance in mone
Updated : 3 years, 9 months ago IST
Bangalore (Karnataka) [India], October 6 (ANI): The Enforcement Directorate (ED) has rejected Karnataka Pradesh Congress Committee president DK Shivakumar's request for extending the date of his appearance before the agency.
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Bombay HC grants bail to Anil Deshmukh in money laundering case, later sta
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case registered by the Enforcement Directorate, however, the order was stayed till October 13 after the ED sought time to challenge
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Bombay HC grants bail to former Maharashtra Minister Anil Deshmukh in mone
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): The Bombay High Court on Tuesday granted bail to former Maharashtra minister Anil Deshmukh in a money laundering case with a surety amount of Rs 1 lakh.
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Patra Chawl land scam case: Sanjay Raut's judicial custody extended till O
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 4 (ANI): A special court here on Tuesday extended the judicial custody of Shiv Sena leader Sanjay Raut till October 10 in connection with the Patra Chawl land scam case.
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NSE money laundering case: Court takes cognizance of ED chargesheet
Updated : 3 years, 9 months ago IST
New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National Stock Exchange (NSE) money laundering involving two former CEOs of NSE.
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SC to hear ED's plea seeking transfer of gold smuggling case from Kerala t
Updated : 3 years, 9 months ago IST
New Delhi [India], October 1 (ANI): The Supreme Court will hear on October 10 the Enforcement Directorate's plea seeking transfer of gold smuggling case from Kerala to Karnataka court.
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Rs 5,551.27 cr seized by ED from Xiaomi India
Updated : 3 years, 9 months ago IST
New Delhi [India], September 30 (ANI): The competent authority appointed under Section 37A of the Foreign Exchange Management Act (FEMA) on Friday confirmed the seizure order of Rs 5,551.27 crores by Enforcement Directorate against Xiaomi Technology India Private Limited.
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PFI office bearer played active role in bogus cash donations: ED to Court
Updated : 3 years, 9 months ago IST
New Delhi [India], September 30 (ANI): After seven days of custodial interrogation of the office bearer of the Popular Front of India (PFI), the Enforcement Directorate on Friday informed the court that the "investigation qua the accused persons has revealed that they have played an active r
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