Search For "enforcement directorate"
Pooja Singhal played a role in allotment of lease to CM Hemant Soren: ED t
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 19 : Enforcement Directorate (ED), through affidavit, has submitted before Jharkhand High Court that it has been revealed during the course of the investigation under the Prevention of Money Laundering Act, the secretary of the mining department Pooja Singh
Read More
ED files money laundering case against Raj Kundra for producing pornograph
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], May 19 (ANI): Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.
Read More
Money laundering case: Jacqueline Fernandez withdraws plea seeking permiss
Updated : 4 years, 1 month ago IST
New Delhi [India], May 18 (ANI): Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement Directorate (ED) in a money laundering case, on Wednesday withdrew her petition filed before a Delhi court seeking permission to travel abroad, including Abu Dhabi to attend the
Read More
AgustaWestland VVIP Chopper Case: SC notice to CBI, ED on bail plea of Bri
Updated : 4 years, 1 month ago IST
New Delhi [India], May 18 (ANI): The Supreme Court on Wednesday issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agenc
Read More
Pooja Singhal case: Money laundering done through various shell companies,
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell co
Read More
SC directs ED to interrogate TMC leader Abhishek Banerjee, his wife in Kol
Updated : 4 years, 1 month ago IST
New Delhi [India], May 17 (ANI): The Supreme Court on Tuesday directed the Enforcement Directorate (ED) to interrogate Trinamool Congress (TMC) leader Abhishek Banerjee and his wife Rujira Banerjee in Kolkata instead of Delhi.
Read More
KCR family gives protection money to BJP to avoid ED, CBI probe, says Tela
Updated : 4 years, 1 month ago IST
Hyderabad (Telangana) [India], May 16 (ANI): Attacking Chief Minister K Chandrashekar Rao, Telangana Congress president Revanth Reddy on Monday alleged that the KCR family has been giving protection money to the ruling Bharatiya Janata Party (BJP) at the Centre to avoid investigations by the
Read More
Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining secretary Pooja Singhal and her Chartered Accountant Suman Kumar to another four-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linke
Read More
ED questions former JMM leader in connection with Pooja Singhal case
Updated : 4 years, 1 month ago IST
Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate on Sunday began interrogation of the former Jharkhand Mukti Morcha (JMM) treasurer Ravi Kejriwal at its zonal office in Ranchi.
Read More
WB: ED arrests 6 persons including 3 Bangladeshi nationals from North 24 P
Updated : 4 years, 1 month ago IST
North 24 Parganas (West Bengal) [India], May 14 (ANI): As many as six persons including three Bangladeshi nationals have been arrested from North 24 Parganas by Enforcement Directorate, officials said on Saturday.
Read More
ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 4 years, 1 month ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a
Read More
ED raids 10 places in West Bengal against Bangladesh nationals for possess
Updated : 4 years, 1 month ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at 10 places across West Bengal linked to Bangladesh nationals for fraudulently obtaining various Indian identities like ration card, voter ID card, PAN card and Aadhar card.
Read More