Search For "enforcement directorate"
LS passes bill to extend tenures of CBI, ED chiefs; opposition parties sla
Updated : 4 years, 7 months ago IST
New Delhi [India], December 10 (ANI): Opposition parties in Lok Sabha on Thursday slammed the government over the bills to extend the tenures of Directors of CBI and the Enforcement Directorate (ED) up to a maximum of five years saying that the extensions will be given on the "whims and f
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ED raids residences of former NSIC, UBI officers in Rs 173 crore bank frau
Updated : 4 years, 7 months ago IST
New Delhi [India], December 9 (ANI): A search operation was carried out by the Enforcement Directorate (ED) at residences of officers of National Small Industries Corporation (NSIC) and erstwhile United Bank of India (UBI) (now merged with PNB), who were involved in the case of Sudhangshu Ku
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Lok Sabha passes bill to extend tenures of CBI, ED chiefs
Updated : 4 years, 7 months ago IST
New Delhi [India], December 9 (ANI): The Lok Sabha on Thursday passed two bills to extend the tenures of chiefs of Enforcement Directorate (ED) and Central Bureau of Investigation (CBI).
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Delhi HC seeks ED's response over PFI petition challenging money launderin
Updated : 4 years, 7 months ago IST
New Delhi [India], December 8 (ANI): The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) to a Popular Front of India (PFI) petition challenging a money laundering case registered against it.
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Terror funding case: Court issues summons against Hizbul chief Salahuddin
Updated : 4 years, 7 months ago IST
New Delhi [India], December 8 (ANI): A Delhi Court has taken cognizance under sections of Prevention of Money Laundering Act (PMLA) in an Enforcement Directorate (ED) case related to terror funding case involving Hizb-ul-Mujahideen chief Syed Salahuddin and others.
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Jacqueline Fernandez appears before ED in extortion case involving conman
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 8 (ANI): Actor Jacqueline Fernandez on Wednesday appeared before Enforcement Directorate (ED) at its office in Delhi in connection with Rs 200 crore extortion case involving conman Sukesh Chandrashekhar, said sources.
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ED raids former IFS officer house in PMLA case
Updated : 4 years, 7 months ago IST
New Delhi [India], December 7 (ANI): The Enforcement Directorate on Tuesday carried out a search operation at the residential premise of a former Indian Forest Service officer Abhay Kant Pathak under Prevention of Money Laundering in connection with a disproportionate assets case lodged agai
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ED summons Jacqueline Fernandez on December 8 in Rs 200-cr money launderin
Updated : 4 years, 7 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear before the investigators on December 8 here in the national capital in connection with its ongoing probe in Rs 200 crore money laundering case linked to conman
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ED files chargesheet against founder of Unitech Group, others in money lau
Updated : 4 years, 7 months ago IST
New Delhi [India], December 6 (ANI): The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra's wife) and Rajesh Malik of Carnoustie Group under the Prevention of Money Laundering Act, 2002. It is to be
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Actor Jacqueline Fernandez offloaded from flight at Mumbai airport due to
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Actor Jacqueline Fernandez on Sunday was offloaded from a flight at the Mumbai Airport by immigration officials due to a LOC (Look Out Circular) issued by Enforcement Directorate against her in connection with a Rs 200 crore extortion case invo
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ED records Param Bir Singh's statement in Rs 100 cr money laundering case
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate recorded the statement of former Mumbai Police Commissioner Param Bir Singh in connection with the Rs 100 crore money laundering case against ex-Maharashtra Home Minister Anil Deshmukh, said the ED on Sunday.
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Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 7 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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