Search For "enforcement directorate"
ED deliberately framed Satyendar Jain due to political reasons: Kejriwal
Updated : 4 years, 1 month ago IST
New Delhi [India], May 31 (ANI): Asserting that AAP government has been governing Delhi with the policy of zero tolerance against corruption, Chief Minister Arvind Kejriwal on Tuesday termed the case filed by the Enforcement Directorate (ED) against Minister Satyendar Jain as "completely
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ED arrests Delhi Health Minister Satyendar Jain in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 30 (ANI): Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala transactions related to a Kolkata-based company.
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No data available on ED website about raids in Jharkhand, alleges CM Heman
Updated : 4 years, 1 month ago IST
New Delhi [India], May 29 (ANI): Relating the arrest of Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs on cruise case with the recent raids conducted by the Enforcement Directorate in Jharkhand, Chief Minister Hemant Soren on Sunday said that the condition of the Central agenci
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Money laundering case: Court allows Jacqueline Fernandez to fly to Abu Dha
Updated : 4 years, 1 month ago IST
New Delhi [India], May 28 (ANI): A Delhi Court on Saturday granted permission to Bollywood actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money laundering case, to travel abroad.
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ED makes third arrest in Bengal coal scam case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 28 (ANI): The Enforcement Directorate on Thursday arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal, stated the ED on Friday.
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ED summons Farooq Abdullah in J-K cricket scam
Updated : 4 years, 1 month ago IST
New Delhi [India], May 27 (ANI): The Enforcement Directorate (ED) on Friday issued summons to former Jammu and Kashmir Chief Minister and National Conference leader Farooq Abdullah for the alleged misappropriation of funds of the Jammu and Kashmir Cricket Association (JKCA), official sour
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Karti Chidambaram gets interim protection till May 30 in ED case on Chines
Updated : 4 years, 1 month ago IST
New Delhi [India], May 26 (ANI): The Rouse Avenue Court on Thursday granted interim protection to Congress MP Karti Chidambaram from arrest till May 30, 2022 in Chinese Visa case. The Enforcement Directorate (ED) has recently filed a money laundering case against him following CBI case in th
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Ajit Pawar lashes out at Centre for 'misusing' Central investigative agenc
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Hours after multiple search operations were carried out by the Enforcement Directorate at the premises of Maharashtra minister Anil Parab, Maharashtra Deputy Chief Minister Ajit Pawar on Thursday lashed out at the Centre by alleging that the Centra
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ED files chargesheet against DK Shivakumar in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 26 (ANI): The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.
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ED raids multiple locations in Maharashtra linked to Shiv Sena minister An
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act
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ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in a bank fraud case.
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ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
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