Search For "enforcement directorate"
Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday.
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Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal s
Updated : 4 years, 1 month ago IST
New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended IAS officer Pooja Singhal to judicial custody till June 8.
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ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
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ED questions aids of gangster Dawood Ibrahim
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday, said Enforcement Directorate.
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SC directs Jharkhand HC to decide on maintainability of plea against CM He
Updated : 4 years, 1 month ago IST
New Delhi [India], May 24 (ANI): The Supreme Court on Tuesday directed Jharkhand High Court to decide on the maintainability of the public interest litigations seeking enquiry against Chief Minister Hemant Soren and others in relation to the grant of mining leases.
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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ED probe reveals Nawab Malik's links with D-company
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
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ED seizes forex worth Rs 1.53 crore from passenger at Kolkata airport
Updated : 4 years, 1 month ago IST
New Delhi [India], May 23 (ANI): The Enforcement Directorate (ED) has recovered forex worth Rs 1.53 crore by conducting a search of a person at Kolkata Airport under the Foreign Exchange Management Act, 1999 (FEMA), the agency said on Monday.
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Delhi HC issues notice to ED on interim bail of Avantha Group promoter in
Updated : 4 years, 1 month ago IST
New Delhi [India], May 23 (ANI): After the trial court dismissed his bail application in a money laundering case last week, the Delhi High Court (HC) on Monday issued a notice to Enforcement Directorate (ED) on an interim bail plea moved by businessman Gautam Thapar, an Avantha group prom
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ED questions Jharkhand mining officer in money laundering probe against Po
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 23 (ANI): The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being questioned by Enforcement Directorate (ED) at the zonal office, Ranchi on Monday in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Sing
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Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against Nationalist Congress Party's leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the mo
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PACL India Ltd case: ED attaches assets worth Rs 192 cr
Updated : 4 years, 1 month ago IST
New Delhi [India], May 20 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case, the agency said on Friday.
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