Search For "enforcement directorate"
ED questions Omar Abdullah in connection with J-K Bank scam
Updated : 4 years, 3 months ago IST
New Delhi [India], April 7 (ANI): The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir Chief Minister and vice president of National Conference Omar Abdullah here in the national capital in a connection with Jammu and Kashmir Bank scam case, officials said.
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Money-laundering case: Court extends ED custody of Nagpur-based lawyers Sa
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate custody of Nagpur-based advocates Satish Uke and his brother Pradeep Uke till April 11 in connection with a money laundering case.
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ED attaches assets worth Rs 4.81 cr linked to Delhi minister Satyendar Jai
Updated : 4 years, 3 months ago IST
New Delhi [India], April 6 (ANI): The Enforcement Directorate (ED) has attached the immovable properties worth Rs 4.81 crores belonging to Aam Aadmi Party (AAP) Minister Satyendar Jain's family, the federal agency informed on Tuesday.
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ED attaches assets of 3 people including wife of Sena MP Sanjay Raut worth
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): Rubbishing news reports claiming that the Enforcement Directorate attached Shiv Sena leader Sanjay Raut's properties in connection with the Patra Chawl land scam case, the law enforcement agency on Tuesday clarified that it has provisionally attached assets
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After ED attaches properties, Sanjay Raut alleges 'political vendetta' to
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): After the Enforcement Directorate (ED) on Tuesday attached properties linked to Shiv Sena leader Sanjay Raut and his family under the Prevention of Money Laundering Act (PMLA), the Rajya Sabha MP alleged that central agency's move was an outcome of politi
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ED attaches Shiv Sena MP Sanjay Raut's properties in Rs 1,034 cr land scam
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Enforcement Directorate on Tuesday attached Shiv Sena leader Sanjay Raut's properties in connection with Rs 1,034 crore Patra Chawl land scam case, the law enforcement agency said.
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Top child rights body seeks reply from NCERT over chapter by Harsh Mander
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): The National Commission for Protection of Child Rights (NCPCR) has written to the National Council of Educational Research and Training (NCERT) over the inclusion of a chapter authored by social rights activist Harsh Mander, who is currently under probe by t
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Delhi HC stays Kolkata Police's fresh summons issued to ED officials
Updated : 4 years, 3 months ago IST
New Delhi [India], April 4 (ANI): The Delhi High Court on Monday stayed the fresh summons issued by Kolkata Police to Enforcement Directorate (ED) officials in connection with an audiotape leak case. ED had recently approached the Delhi High Court against Kolkata Police fresh summons issued
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ED files charge sheet against ex-Punjab CM Channi's nephew in sand mining
Updated : 4 years, 3 months ago IST
Jalandhar (Punjab) [India], April 3 (ANI): The Enforcement Directorate (ED) has filed a charge sheet against the nephew of former Punjab Chief Minister Charanjit Singh Channi in an illegal sand mining case.
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Common people have lost their trust in investigating agencies, says Salman
Updated : 4 years, 3 months ago IST
New Delhi [India], April 2 (ANI): Congress leader Salman Khurshid on Saturday came out in support of CJI NV Ramana, a day after the latter suggested the creation of an "independent institution" to bring various agencies like the Central Bureau of Investigation, Serious Fraud Investigation Of
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ED seizes over Rs 2.14 crore asset of Mangalore Refineries DGM
Updated : 4 years, 3 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable properties worth Rs 2.14 crore belonging to Deputy General Manager, Mangalore Refineries and Petrochemicals Ltd (MRPL), Niranjan Gupta and his wife Priti Gupta, under the Preve
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ED attaches assets worth Rs 409.92 crore in lottery scam case
Updated : 4 years, 3 months ago IST
New Delhi [India], April 2 (ANI): The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'.
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