Search For "enforcement directorate"
Kerala HC dismisses LDF MLAs' PIL over ED probe into KIIFB, reserves verdi
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Kerala High Court termed the PIL moved by five LDF MLAs as premature and reserved its verdict. The MLAs filed the PIL in order to challenge the ongoing Enforcement Directorate's (ED) investigation into the financial activities of the Kerala Infrastruc
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Coal scam case: ED summons 8 IPS officers in Delhi next week
Updated : 3 years, 11 months ago IST
New Delhi [India], August 11 (ANI): The Enforcement Directorate (ED) has issued summons to eight Indian Police Service (IPS) officers in the West Bengal coal scam case asking them to join its probe here in the national capital, officials said on Thursday.
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Former Kerala Minister moves HC challenging ED summons in KIIFB transactio
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Former Kerala Finance Minister and CPIM Central Committee member Thomas Issac on Wednesday filed a writ petition in the Kerala High Court challenging the summons issued by the Enforcement Directorate (ED) for interrogation in connection with the finan
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ED registers money laundering case in Elgar Parishad & Bhima Koregaon
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 10 (ANI): Enforcement Directorate on Wednesday registered a money laundering case in Elgar Parishad and Bhima Koregaon violence case and has also begun the investigation, according to a source.
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Kerala: ED raids Karuvannur Co-operative Bank; fraud of Rs 104 crore repor
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], August 10 (ANI): The Enforcement Directorate is conducting raids at the Karuvannur Co-operative Bank on Wednesday.
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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 11 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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Company's operations being run as usual, says cryptocurrency exchange Wazi
Updated : 3 years, 11 months ago IST
New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawal
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Money laundering case: Satyendar Jain withdraws interim bail plea, his wif
Updated : 3 years, 11 months ago IST
New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30.
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National Herald Case: Nothing to indicate that Motilal Vora handled financ
Updated : 3 years, 11 months ago IST
New Delhi [India], August 6 (ANI): Sources of Enforcement Directorate on Saturday said that neither Congress interim chief Sonia Gandhi, party MP Rahul Gandhi nor other Congress leaders who were questioned in the National Herald case submitted any documents to substantiate the claims that fi
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Patra Chawl land scam case: Sanjay Raut's wife Varsha Raut reaches ED offi
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): The wife of Shiv Sena MP Sanjay Raut arrived at the office of the Enforcement Directorate in Mumbai on Saturday as she was summoned by the agency in connection with the Patra Chawl land case.
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ED calls Jharkhand's illegal mining case accused Bacchu Yadav "habitual cr
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): Directorate of Enforcement (ED) on Friday released a press note mentioning that accused Bacchu Yadav is a "habitual criminal" and has "several cases registered against him regarding an attempt to murder, extortion, threatening".
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Raut thanks Kharge for solidarity against "political witch hunt, motivated
Updated : 3 years, 11 months ago IST
New Delhi [India], August 5 (ANI): Shiv Sena MP Sanjay Raut, who is currently under Enforcement Directorate's (ED) custody in connection with the Patra Chawl case, on Friday thanked Leader of Opposition in Rajya Sabha Mallikarjun Kharge for extending support against what he alleged was "poli
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