Search For "enforcement directorate"
ED questions ex-Mumbai Police Commissioner Sanjay Pandey for nearly 8 hour
Updated : 4 years ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday questioned former Mumbai Police Commissioner Sanjay Pandey for nearly eight hours in National Stock Exchange (NSE) co-location scam case.
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Ex-Mumbai Police Commissioner Sanjay Pandey reaches ED office in auto, joi
Updated : 4 years ago IST
New Delhi [India], July 5 (ANI): Former Mumbai Police Commissioner Sanjay Pandey on Tuesday reached Enforcement Directorate (ED) office in an auto-rickshaw and joined the probe into National Stock Exchange (NSE) co-location scam.
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Jauhar University case: ED summons SP leader Azam Khan, his wife and son
Updated : 4 years ago IST
New Delhi, July 5 (ANI): The Enforcement Directorate (ED) has summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15 in connection with a case linked to the construction of Mohammad Ali Jauhar University.
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ED raids 40 locations in UP, MP, Bihar, southern states in case linked to
Updated : 4 years ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection with a case linked to a Chinese firm.
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ACB raids underway at 5 locations of Cong MLA Zameer Ahmed Khan in Karnata
Updated : 4 years ago IST
Bengaluru (Karnataka) [India], July 5 (ANI): The Anti-Corruption Bureau (ACB) on Tuesday conducted searches at five places belonging to Congress MLA Zameer Ahmed Khan on the basis of an Enforcement Directorate (ED) report on disproportionate assets case against him.
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ED summons Shaj Kiran for questioning in Kerala Gold Smuggling case tomorr
Updated : 4 years ago IST
Kochi (Kerala) [India], July 4 (ANI): The Enforcement Directorate (ED) issued a notice on Monday to Shaj Kiran, the alleged middleman in the Kerala gold smuggling case to appear before its officials at the Kochi office tomorrow at 11 am.
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ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location
Updated : 4 years ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) summoned former Mumbai Police Commissioner Sanjay Pandey on July 5 in connection with National Stock Exchange (NSE) co-location scam.
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Kerala: PC George arrested in sexual assault case, gets bail
Updated : 4 years ago IST
Thiruvananthapuram (Kerala) [India], July 3 (ANI): Former MLA PC George who was granted bail in a sexual assault case, on Saturday raised a serious allegation against Kerala Chief Minister Pinarayi Vijayan demanding an Enforcement Directorate probe into his involvement dealing with busine
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ED attaches properties of Chennai store in Rs 234 cr money laundering case
Updated : 4 years ago IST
Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to Rs 234.75 crore in relation to a money laundering case for defrauding Indian Bank.
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En route to Kerala's Nilambur, Rahul Gandhi sees bike hit man, comes to hi
Updated : 4 years ago IST
Malappuram (Kerala) [India], July 2 (ANI): While senior Congress leader Rahul Gandhi was en route to the Nilambur area in Kerala on Saturday, he saw a bike hit a man and arranged the ambulance in the carcade to take him to hospital after first aid.
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I view ED interrogation as medal: Rahul Gandhi
Updated : 4 years ago IST
Malappuram (Kerala) [India], July 2 (ANI): Taking a dig at the Centre, Congress leader Rahul Gandhi on Saturday said that he views his interrogation by Enforcement Directorate (ED) in the National Herald case "like a medal".
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ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin
Updated : 4 years ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against 'Lottery King' Santiago Martin and others, the agency said on Saturday.
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