Search For "enforcement directorate"
Bengal coal scam case: TMC MP Abhishek Banerjee, wife move SC challenging
Updated : 4 years, 3 months ago IST
New Delhi [India], March 21 (ANI): Trinamool Congress's MP Abhishek Banerjee and his wife Rujira Banerjee on Monday approached the Supreme Court challenging the summons issued to them by Enforcement Directorate (ED) for appearance here in connection with the money laundering probe linked to
Read More
TMC's Abhishek Banerjee to appear before ED on Monday
Updated : 4 years, 3 months ago IST
Kolkata (West Bengal) [India], March 20 (ANI): Trinamool Congress (TMC) leader and national general secretary, Abhishek Banerjee left from Kolkata on Sunday and will appear before Enforcement Directorate (ED) on Monday, in a money laundering case against him and his wife, allegedly in connec
Read More
ED again summons TMC's Abhishek Banerjee, his wife in coal scam
Updated : 4 years, 3 months ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee and his wife Rujira Banerjee here in the national capital next week in connection with an alleged coal scam.
Read More
Nawab Malik's son skips ED summons for second time
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 16 (ANI): The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second con
Read More
ED probing 7 crypto cases, has 'seized' Rs 135 cr assets
Updated : 4 years, 3 months ago IST
New Delhi [India], March 15 (ANI): The Union Ministry of Finance on Monday informed the House that as many as seven cases are being probed by the Enforcement Directorate (ED) in which "cryptocurrency has been used for money laundering", wherein the agency has also seized assets worth Rs 135
Read More
INX media case: Delhi HC judge recuses from hearing plea of ED against tri
Updated : 4 years, 3 months ago IST
New Delhi [India], March 14 (ANI): A Delhi High Court judge on Monday recused himself from hearing a plea moved by Enforcement Directorate (ED) against the trial court order, that allowed Congress leader P Chidambaram and others accused to inspect the documents in the INX media case pertaini
Read More
ED arrests PFI leader from Kerala in money laundering case
Updated : 4 years, 3 months ago IST
New Delhi [India], March 12 (ANI): The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) member from Kerala's Kozhikode airport in a money laundering case on charges of raising foreign funds for "anti-national" activities, sources said on Saturday.
Read More
Delhi HC dismisses TMC MP Abhishek Banerjee, his wife plea challenging ED
Updated : 4 years, 4 months ago IST
New Delhi [India], March 11 (ANI): The Delhi High Court on Friday dismissed the petitions moved by Trinamool Congress MP Abhishek Banerjee and his wife Rujira against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal sc
Read More
Bombay HC reserves verdict on Nawab Malik's plea in money laundering case
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], March 11 (ANI): The Bombay High Court on Friday reserved its verdict on a petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connect
Read More
AgustaWestland VVIP Chopper Case: Delhi HC dismisses British citizen Chris
Updated : 4 years, 4 months ago IST
New Delhi [India], March 11 (ANI): Delhi High Court on Friday dismissed the bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the Central Bureau of Investigation and Enforcement Directorate.
Read More
ED attaches properties worth Rs 47 lakh in Patliputra Builders money laund
Updated : 4 years, 4 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable property worth Rs 46.85 lakh in the form of Fixed Deposit, belonging to Anil Kumar Singh, Managing Director of Patliputra Builders Limited, in a money laundering case.
Read More
ED attaches properties worth Rs 268 cr in Akshaya Gold ponzi scam case
Updated : 4 years, 4 months ago IST
New Delhi [India], March 9 (ANI): The Enforcement Directorate (ED) said on Wednesday it has attached movable and 376 immovable properties worth more than Rs 268 crore in the Akshaya Gold Farms and Villas India Limited (AGFVIL) Ponzi scam case.
Read More