Search For "enforcement directorate"
ED records statement of Rajasthan CM's elder brother in irregularities in
Updated : 4 years, 9 months ago IST
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday recorded the statement of Rajasthan Chief Minister Ashok Gehlot's brother Agrasen Gehlot in connection with alleged irregularities in the export of fertiliser.
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ED begins questioning Rajasthan CM's brother Agrasen Gehlot in Delhi
Updated : 4 years, 9 months ago IST
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday began questioning Rajasthan Chief Minister's brother Agrasen Gehlot in connection with alleged irregularities in the export of fertiliser.
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Court takes cognizance of ED chargesheet against Businessman Gautam Thapar
Updated : 4 years, 9 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 9 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leen
Updated : 4 years, 9 months ago IST
New Delhi [India], October 9 (ANI): The Enforcement Directorate (ED) has arrested Sukesh Chandrasekhar and actress Leena Maria Paul in connection with Rs 200 crore extortion case.
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ED arrests main accused of Bihar's Srijan Scam
Updated : 4 years, 9 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) on Thursday said that the team has arrested one of the main accused Bipin Kumar in Bihar's Srijan Scam of Rs 500 crores.
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Narada case: Calcutta HC directs CBI, ED officials to appear before WB Ass
Updated : 4 years, 9 months ago IST
New Delhi [India], October 7 (ANI): Justice Rajasekhar Mantha of Calcutta High Court on Thursday directed Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials to appear further before the West Bengal Speaker, in connection with the Narada sting operation case.
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ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money launder
Updated : 4 years, 9 months ago IST
New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case.
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Money laundering case: Maharashtra deputy home secy appears before ED
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement Directorate office in an alleged money laundering case related to former state home Anil Deshmukh on Wednesday.
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Maharashtra deputy home secretary appears before ED in money laundering ca
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): A deputy secretary of the Maharashtra home department appeared before the Enforcement Directorate (ED) here on Wednesday in connection with a money laundering case registered against former state home minister Anil Deshmukh.
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ED's new sub-zonal office to start functioning in Agartala
Updated : 4 years, 9 months ago IST
New Delhi [India], October 6 (ANI): The Enforcement Directorate's new sub-zonal office will start functioning in Agartala from Wednesday.
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Court sends Unitech's founder, others to ED custody in money laundering ca
Updated : 4 years, 9 months ago IST
New Delhi [India], October 5 (ANI): A Delhi Court on Tuesday sent founder of Unitech Ramesh Chandra, his daughter-in-law Preeti Chandra, who is the wife of Sanjay Chandra in the custody of Enforcement Directorate (ED) in connection with a money-laundering probe against the real estate group
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