Search For "enforcement directorate"
ED summoned me while Parliament in Session, Kharge says Centre afraid of C
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): Congress Leader Of Opposition in the Rajya Sabha Mallikarjun Kharge on Thursday informed the Rajya Sabha that the Enforcement Directorate had issued summons against him amid ongoing proceedings of the Monsoon Session of Parliament, accusing the Central g
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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Oppn parties express 'apprehension' on long-term implications of SC uphold
Updated : 3 years, 11 months ago IST
New Delhi [India], August 3 (ANI): Opposition parties, including TMC, Congress, DMK, AAP, TRS, SP, CPI(M), RJD, and Shiv Sena have expressed apprehension on the long-term implications of the Supreme Court judgment upholding the amendments to the PMLA 2002.
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WB SSC Scam: Special Court extends ED custody of Partha Chatterjee, Arpita
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], August 3 (ANI): A Special Court in Kolkata on Wednesday extended the Enforcement Directorate (ED) custody of former West Bengal Minister Partha Chatterjee and his close aide, Arpita Mukherjee, by two days till August 5 in connection with the School Service Comm
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ED seals Young Indian office in Delhi's Herald House building
Updated : 3 years, 11 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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Delhi: ED seals Young Indian office in Herald House building
Updated : 3 years, 11 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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Illegal mining case: Jharkhand CM Soren's press advisor reaches ED office
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], August 3 (ANI): Jharkhand Chief Minister Hemant Soren's press advisor Abhishek Prasad alias Pintu arrived at the zonal office of the Enforcement Directorate in Ranchi on Wednesday.
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ED attaches assets worth Rs 415 cr in Yes Bank- DHFL fraud case
Updated : 3 years, 11 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate has attached assets totalling Rs 415 crore in Yes Bank- DHFL Fraud case. Of the total, Rs 251 crore assets were of Sanjay Chhabria and Rs 164 crore of Avinash Bhosale.
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ED raids various locations across India in three different cases
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday had a hectic day as it conducted raids in various parts of the country in connection with three different alleged scams.
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Bank fraud: ED attaches 75 properties of Surana Group
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-based Surana Group of Companies under the provisions of the Money Laundering Act. The action is i
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ED files supplementary chargesheet in illegal coal mining case against Anu
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday said it has filed a supplementary charge sheet before the Rouse Avenue Court in New Delhi in the case of illegal coal mining by Anup Majee and others.
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ED becomes 'weapon of mass destruction' after SC judgement, says Karti Chi
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): Congress leader Karti Chidambaram on Tuesday hit out at the Enforcement Directorate (ED) for conducting raids at the National Herald house and other offices of the institution.
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