Search For "enforcement directorate"
ED summons Armaan Jain in money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.
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SC issues notice to Centre on plea against 'retrospective' extension of ED
Updated : 4 years, 8 months ago IST
New Delhi [India], February 15 (ANI): The Supreme Court on Monday issued notice to the Centre on a plea challenging a decision of the Central government to "retrospectively extend" the tenure of Sanjay Kumar Mishra as the Director of the Enforcement Directorate (ED).
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Cattle and coal scam: ED conducts searches at TMC leader Vinay Mishra's Ko
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], February 12 (ANI): The Enforcement Directorate is conducting search operations at the residence of Trinamool Congress (TMC) leader Vinay Mishra in Kolkata in connection with cattle and coal scam, sources informed on Friday.
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AgustaWestland Case: Court extends ED remand of accused Anoop Gupta till F
Updated : 4 years, 8 months ago IST
New Delhi [India], February 10 (ANI): Delhi's Rouse Avenue Court on Wednesday extended the Enforcement Directorate remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case, till February 12.
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