Search For "enforcement directorate"
CM Hemant Soren's close aide Pankaj Mishra reaches ED office as inquiry co
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], July 19 (ANI): The Enforcement Directorate has started questioning Pankaj Mishra, the MLA representative of Jharkhand Chief Minister Hemant Soren in connection with an alleged money laundering case.
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Bid to scuttle infra investments in state, says former Kerala finance mini
Updated : 3 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): Senior CPI (M) leader Thomas Issac has said he will not appear before the Enforcement Directorate (ED), which has served him a notice in connection with its probe into alleged violations in the financial dealings of KIIFB when he was the Ke
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'ED has become an extended part of BJP': RS MP Priyanka Chaturvedi slams C
Updated : 3 years, 11 months ago IST
New Delhi [India], July 19 (ANI): A day after the Enforcement Directorate (ED) questioned the jailed Delhi minister Satyendar Jain's wife Poonam Jain in connection with a disproportionate assets case, Shiv Sena Rajya Sabha MP Priyanka Chaturvedi, in a direct attack at the Centre, said that '
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ED grills ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location c
Updated : 3 years, 11 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
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NSE phone tapping case: ED gets remand of Chitra Ramkrishna till July 22
Updated : 3 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate on Monday got a further four days remand of Chitra Ramkrishna, former MD and CEO in a money laundering case in alleged illegal phone tapping and snooping of employees of the stock exchange. She was produced before the court on Mon
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ED questions Delhi Minister Satyendar Jain's wife in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an alleged money laundering case.
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ED issues notice to former Kerala Finance Minister Thomas Isaac for violat
Updated : 3 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) has served notice to senior CPI(M) leader Thomas Isaac seeking his appearance before it in connection with an investigation into alleged violations in the financial dealings of Kerala Infrastructure Investment Fund Board (KII
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Illegal mining case: ED seizes Rs 11.88 cr of Jharkhand CM's aide Pankaj M
Updated : 3 years, 11 months ago IST
New Delhi, July 15 (ANI): The Enforcement Directorate (ED) has seized cash amounting to Rs 11.88 crore lying in 37 different bank accounts belonging to Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, and others in the illegal mining case, the agency said on Friday.
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Coal pilferage case: Bengal Law Minister and TMC MLA Sushanta Mahato skip
Updated : 3 years, 11 months ago IST
New Delhi [India], July 15 (ANI): West Bengal Law Minister Moloy Ghatak and Trinamool Congress (TMC) MLA Sushanta Mahato on Friday skipped summons of the Enforcement Directorate (ED) issued against them to join an ongoing money laundering probe in 2020 coal pilferage case.
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ED raids 3 places in Bengal in money laundering case against Rashmi Group
Updated : 3 years, 11 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) carried out searches at three places in West Bengal in a case of 'Rashmi Group of Companies' related to the loss of Rs 73.40 crore to the public exchequer by deliberate mis-declaring the facts and mis-utilizing the dual fr
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE-co location
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 15 (ANI): Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.
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ED gets 4-day remand of former NSE CEO Chitra Ramkrishna
Updated : 3 years, 11 months ago IST
New Delhi [India], July 14 (ANI): The Enforcement Directorate on Thursday arrested Chitra Ramkrishna, former MD and CEO of the National Stock Exchange (NSE) in a money laundering case relating to alleged illegal phone tapping and snooping of employees of the stock exchange.
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