Search For "enforcement directorate"
ED detains IREO MD Lalit Goyal
Updated : 4 years, 8 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case.
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ED raids properties of man who cheated waqf board in Pune
Updated : 4 years, 8 months ago IST
Pune (Maharashtra) [India], November 12 (ANI): Enforcement Directorate conducted a raid on the properties of the man who cheated the Waqf Board (WB) department of Maharashtra.
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Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall'
Updated : 4 years, 8 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) has taken physical possession of Empress Mall in Nagpur valued at Rs 483 crore in connection with the case of bank fraud by Tayal Group of companies.
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ED arrests Punjab Congress leader Sukhpal Singh Khaira in money laundering
Updated : 4 years, 8 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA and Congress leader Sukhpal Singh Khaira in a money laundering case, agency sources said.
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ED attaches Rs 6.32 cr assets of DoT's ex-Deputy Director General
Updated : 4 years, 8 months ago IST
New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.32 crore belonging to Somyendra Nath Banerjee, former Deputy Director-General, New Technology, Department of Telecommunications (DoT), Kolkata and his associates in a disproportionate assets
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ED attaches assets worth Rs 61.38 cr of BSL, BEL, others
Updated : 4 years, 8 months ago IST
New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 61.38 crore in its ongoing investigations regarding siphoning of public funds from Bhushan Steel Limited (BSL), Bhushan Energy Limited (BEL) and others, the agency said in an off
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ED attaches assets worth Rs 61.38 cr of erstwhile promoters of Bhushan Ste
Updated : 4 years, 8 months ago IST
New Delhi, November 9 (ANI) The Enforcement Directorate (ED) has attached assets worth Rs 61.38 crore of erstwhile promoters of Bhushan Steel Limited (BSL) in connection with a money-laundering probe, the agency said on Tuesday.
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ED interrogates BSP MLA Mukhtar Ansari in Banda district jail
Updated : 4 years, 8 months ago IST
Banda (Uttar Pradesh) [India], November 7 (ANI): Enforcement Directorate (ED) on Sunday reached Banda's Mandal Jail and interrogated Bahujan Samaj Party MLA Mukhtar Ansari.
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Bombay HC sends Anil Deshmukh to ED custody till November 12
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 7 (ANI): Bombay High Court on Sunday remanded Maharashtra's former home minister Anil Deshmukh to Enforcement Directorate (ED) custody till November 12.
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Anil Deshmukh sent to 14-day judicial custody in money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to 14 days of judicial custody by a special PMLA court on Saturday here in Mumbai.
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ED takes Anil Deshmukh for medical examination before producing him at PML
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 6 (ANI): Anil Deshmukh, former Home Minister of Maharashtra who was arrested in a money laundering case, has been taken for medical examination from the ED office, prior to appearing before special PMLA Court today.
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ED issues summons to Anil Deshmukh's son for questioning in money launderi
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], November 4 (ANI): Enforcement Directorate on Thursday issued summons to former Maharashtra Home Minister Anil Deshmukh's son, Hrishikesh for questioning in an alleged money laundering case.
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