Search For "enforcement directorate"
DK Shivakumar money laundering case: CBI Court grants bail to 4 accused
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): A Special CBI Court of Delhi on Tuesday granted bail to four accused in a money laundering case connected with Karnataka Congress leader DK Shivkumar registered by Enforcement Directorate.
Read More
NSE phone tapping case: Ex-Mumbai police Chief Sanjay Pandey sent to judic
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Rouse Avenue Court on Tuesday sent former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by Enforcement Directorate (ED) in the NSE phone tapping and snooping case, to judicial custody till August 16, 2022.
Read More
AgustaWestland VVIP Chopper Case: Christian Michel tried to pass confident
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday told the Supreme Court that British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, has tried to pass confidential papers to his counsel at the time of legal access.
Read More
"Why I threw shoe at Partha Chatterjee"
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], August 2 (ANI): A woman hurled a shoe at former West Bengal Minister Partha Chatterjee while he was being taken to the Enforcement Directorate (ED) office from ECI Hospital on Tuesday, who is an accused in West Bengal School Service Commission (SSC) scam.
Read More
ED summons more people in Sanjay Raut's money laundering case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
Read More
SC issues notice to Centre on pleas challenging Centre extension of ED Dir
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Supreme Court on Tuesday issued notice to the Centre on pleas challenging the Central government's order of extending the term of Enforcement Directorate (ED) Director Sanjay Kumar Mishra by one more year.
Read More
Mumbai's Patra Chawl case: Sambit Patra flays Opposition for supporting Sh
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): Bharatiya Janata Party leader Sambit Patra on Monday lashed out at those supporting arrested Shiv Sena MP Sanjay Raut and said that the entire India is seeing the manner in which the Opposition is doing politics over corruption.
Read More
National Herald Case: ED carries out searches at 12 locations in Delhi and
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday carried out raids at 12 locations in the national capital and at other places in connection with the National Herald case in which top Congress leaders are accused of violating norms.
Read More
ED files affidavit opposing AgustaWestland VVIP chopper scam accused bail
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate on Tuesday filed an affidavit in the Supreme Court opposing British citizen Christian Michel's plea seeking bail in connection with the AgustaWestland VVIP chopper scam.
Read More
ED has expanded by over 50 per cent since 2018
Updated : 3 years, 11 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED), which is in the news over its action in various cases of alleged money laundering, has witnessed a remarkable growth over the last nearly four years since Sanjay Kumar Mishra assumed office as its Director.
Read More
Pravin Raut was frontman of Sanjay Raut in Patra Chawl scam: ED
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate (ED) on Monday told a special PMLA court in Mumbai that former director of Guru Ashish Construction Pvt Ltd Pravin Raut was the frontman of Shiv Sena MP Sanjay Raut in the Patra Chawl scam.
Read More
Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED
Updated : 3 years, 11 months ago IST
Hyderabad (Telangana) [India], August 1 (ANI): Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged violation of the Foreign Exchange Management Act (FEMA).
Read More