Search For "enforcement directorate"
Nawab Malik taken to ED office without prior info, BJP taking revenge for
Updated : 4 years, 4 months ago IST
Solapur (Maharashtra) [India], February 23 (ANI): Maharashtra Nationalist Congress Party (NCP) chief and state Minister Jayant Patil said on Wednesday that State Cabinet Minister and party colleague Nawab Malik was taken to the Enforcement Directorate (ED) Office without prior information, a
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Nawab Malik asked to appear before ED out of vendetta, says NCP leader Jay
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Nationalist Congress Party (NCP) chief and state minister Jayant Patil on Wednesday said that the party leader Nawab Malik was asked to appear before the Enforcement Directorate (ED) in Mumbai "out of revenge" since he exposed Bharatiya Janata
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ED summons to Nawab Malik: It's an insult to Maharashtra, says Supriya Sul
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], February 23 (ANI): Hours after the Enforcement Directorate summoned Maharashtra minister Nawab Malik in connection with a money laundering case on Wednesday, Nationalist Congress Party (NCP) MP Supriya Sule raised questions over the incident stating that the Bhara
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Centre has led out ED behind Nawab Malik because he has been speaking the
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): After Maharashtra minister Nawab Malik was summoned by the Enforcement Directorate (ED), Shiv Sena MP Sanjay Raut on Wednesday alleged that the "Central government has let out ED" behind the NCP leader because "he has been constantly speaking
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Maharashtra Minister Nawab Malik appears before ED in connection with mone
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 23 (ANI): Maharashtra minister and Nationalist Congress Party (NCP) leader Nawab Malik arrived at the office of the Enforcement Directorate in Mumbai on Wednesday in connection with a money laundering case allegedly linked to underworld don Dawood Ibrah
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UP polls: Fate of two cabinet ministers, Aditi Singh, Ex-ED Joint Director
Updated : 4 years, 4 months ago IST
Lucknow (Uttar Pradesh) February 23 (ANI): The fate of 624 candidates including Uttar Pradesh Law Minister Brajesh Pathak, sitting MLA from Rae Bareli Aditi Singh, former joint director of Enforcement Directorate Rajeshwar Singh and Unnao rape victim's mother Asha Singh will be sealed in
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We are victim of extortion racket, have provided required data to ED: Indi
Updated : 4 years, 4 months ago IST
New Delhi [India], February 22 (ANI): Indiabulls Housing Finance (IBFH) on Monday issued a statement on the recent raids conducted by the Enforcement Directorate (ED) on Indiabulls Finance Centre in Mumbai and said that they are a "victim of an extortion racket" and have provided the require
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India rejects allegations of harassment of journalist Rana Ayyub as basele
Updated : 4 years, 4 months ago IST
Geneva [Switzerland], February 21 (ANI): India on Monday rejected as "baseless and unwarranted" allegations of judicial harassment of journalist Rana Ayyub, saying that the country upholds the rule of law and "no one is above the law".
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ED conducts raids at Indiabulls Finance Centre
Updated : 4 years, 4 months ago IST
New Delhi [India], February 21 (ANI): The Enforcement Directorate (ED) on Monday conducted raids at offices of Indiabulls Finance Centre in Delhi and Mumbai, official sources said.
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Delhi court remands cattle smuggling kingpin to ED custody
Updated : 4 years, 4 months ago IST
New Delhi [India], February 19 (ANI): Delhi's Rouse Avenue Court on Saturday remanded Mohammad Enamul Haque,the kingpin in cross-border cattle smuggling racket, to seven days Enforcement Directorate's custody.
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ED arrests kingpin in cattle smuggling case, to be produced before Delhi c
Updated : 4 years, 4 months ago IST
Kolkata (West Bengal) [India], February 19 (ANI): Enforcement Directorate (ED) has arrested Mohammed Enamul Haque in a cattle smuggling case. He will be produced before Delhi Court on Saturday.
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Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to 7-day ED custo
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement Directorate's (ED) custody for seven days by a special PMLA court in Mumbai on Friday in a money laundering case.
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