Search For "enforcement directorate"
BJP trying to defame me, Congress by calling arrested advocate Satish Uke
Updated : 4 years, 3 months ago IST
Nagpur (Maharashtra) [India], April 2 (ANI): Maharashtra Congress chief Nana Patole on Saturday alleged that Bharatiya Janata Party (BJP) is trying to defame him and his party by linking his name with Advocate Satish Uke, who was recently taken into Enforcement Directorate's (ED) custody in
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FEMA violation: ED issue show cause notice to promoters of Transcorp ltd.
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has issued a Show Cause Notice to Transcorp International Limited and its promoter director Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma in connection with the violation of Foreign Exchange Management Act (FEMA)
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Money laundering case: Advocate Satish Uke, his brother sent to ED custody
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): A special court in Mumbai on Friday remanded advocates Satish Uke and his brother Pradeep Uke into the Enforcement Directorate (ED) custody in connection with a money laundering case.
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CJI Ramana recommends umbrella autonomous institution to bring central age
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): Chief Justice of India NV Ramana on Friday recommends there is an immediate requirement for the creation of an "independent umbrella institution", so as to bring various agencies like the Central Bureau of Investigation (CBI), Serious Fraud Investigation
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ED opposes journalist Rana Ayyub's plea, says money laundering charges ser
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate on Friday opposed journalist Rana Ayyub's petition seeking to quash the ED's Lookout Circular and its decision to stop her from flying abroad stating that the charges of money laundering against her are serious in nature.
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ED moves Delhi HC against fresh summons issued by Kolkata Police
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate (ED) moved the Delhi High Court against the summons issued to its officials by Kolkata Police in connection with an audiotape leak case.
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Journalist moves Delhi HC challenging ED's decision of not allowing her to
Updated : 4 years, 3 months ago IST
New Delhi [India], March 31 (ANI): Journalist Rana Ayyub on Thursday moved the Delhi High Court challenging the Enforcement Directorate's decision of not allowing her to travel abroad and being stopped at the airport on her way to London.
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ED attaches Rs 2.42 cr assets in NHAI fund misuse case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.42 crore belonging to a former District Revenue Officer (DRO) of Panchkula in Haryana and a middleman in a cheating case, the agency said on Wednesday.
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ED attaches assets worth Rs 31.15 cr of realty firm, promoters
Updated : 4 years, 3 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached immovable properties worth Rs 31.15 crore belonging to Uttarakhand-based Pushpanjali Realms and Infratech Limited and wife of its Director Rajpal Walia in a cheating case, the agency said on Wednesday.
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SC to look into urgent listing of plea by TMC MP Abhishek Banerjee, wife c
Updated : 4 years, 3 months ago IST
New Delhi [India], March 28 (ANI): The Supreme Court on Monday agreed to consider for urgent listing of a plea of Trinamool Congress's (TMC) MP Abhishek Banerjee and his wife Rujira Banerjee in connection with the money laundering probe linked to an alleged coal scam in West Bengal challengi
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Pushpak Bullion case: ED seeks non-bailable warrant against Hawala operato
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Enforcement Directorate (ED) will approach the court seeking a non-bailable warrant against Hawala operator Nandkishor Chaturvedi in the Pushpak Bullion case.
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Uddhav Thackeray slams BJP, dares it to put him in jail
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 26 (ANI): Maharashtra Chief Minister Uddhav Thackeray on Friday targeted the BJP-led government over the role of probe agencies in the state including the Enforcement Directorate's action in a case linked to his relatives and dared it to put him behind the
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