Search For "enforcement directorate"
200 cr money laundering case: Delhi court summons Jacqueline, directs her
Updated : 3 years, 10 months ago IST
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and
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NSE phone tapping-money laundering case: Court dismisses Chitra Ramkrishna
Updated : 3 years, 10 months ago IST
New Delhi [India], August 29 (ANI): The Rouse Avenue District Court of Delhi on Monday dismissed the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connection with
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NSE phone tapping-money laundering case: Court reserves order on Chitra Ra
Updated : 3 years, 10 months ago IST
New Delhi [India], August 25 (ANI): Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connecti
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Illegal coal mining case: 6-day ED custody of Ranchi-based businessman
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Ranchi-based businessman Prem Prakash who was arrested by the Enforcement Directorate in connection with the illegal coal mining case on Thursday morning has been remanded to six days' ED custody.
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ED arrests Ranchi-based businessman Prem Prakash in illegal mining case
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): The Enforcement Directorate has arrested the Ranchi-based businessman Prem Prakash in connection with an illegal coal mining case.
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Jharkhand: ED conducts raid at Ranchi-based businessman Prem Prakash, reco
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Enforcement Directorate conducted a raid on Ranchi-based businessman Prem Prakash and recovered two AK-47 rifles along with 60 live cartridges.
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INX Media money laundering case: Delhi HC allows Karti Chidambaram to with
Updated : 3 years, 10 months ago IST
New Delhi [India], August 24 (ANI): The Delhi High Court on Wednesday allowed Member of Parliament Karti Chidambaram to withdraw his application seeking an extension of interim protection from coercive action in the Enforcement Directorate's case related to the INX Media money laundering.
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Jharkhand illegal mining case: AK-47 rifles seized from house in Ranchi
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], August 24 (ANI): The Enforcement Directorate (ED) on Wednesday seized AK 47 rifles from a house in Ranchi during raids conducted in multiple locations spread over states, including Bihar, in connection with the central probe agency's ongoing investigation into all
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Jharkhand mining case: ED raids Prem Prakash's residence
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], August 24 (ANI): The Enforcement Directorate on Wednesday conducted raids at multiple locations linked with Prem Prakash who is said to have strong political connections.
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ED attaches immovable properties owned by directors and promoters of RE Ca
Updated : 3 years, 10 months ago IST
New Delhi [India], August 23 (ANI): Enforcement Directorate on Tuesday provisionally attached immovable properties owned by directors and promoters of RE Cables and Conductors Pvt. Ltd worth Rs 59.94.
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SC orders shifting of conman Sukesh Chandrashekhar, his wife to Mandoli ja
Updated : 3 years, 10 months ago IST
New Delhi [India] August 23 (ANI): The Supreme Court on Tuesday ordered the relocation of alleged conman Sukesh Chandrashekhar and his wife Leena Paulose to Mandoli jail in the city from Tihar jail.
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Maharashtra: ED summons Swapna Patkar today, witness in Chawl land scam ca
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 23 (ANI): Enforcement Directorate on Tuesday summoned Swapna Patkar, a witness in the case, for interrogation.
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