Search For "enforcement directorate"
ED issues reminder notice to Syed Shah Geelani to pay Rs 14.4 lakh penalty
Updated : 4 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], July 14 (ANI): The Enforcement Directorate (ED) sent a reminder notice to former Hurriyat leader Syed Ali Shah Geelani to pay a penalty of Rs 14.4 lakh, which was imposed upon him under the Foreign Exchange Management Act (FEMA).
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Leakage of sensitive information to Chinese intelligence officers: Delhi c
Updated : 4 years, 11 months ago IST
New Delhi [India], July 14 (ANI): A Delhi Court on Wednesday sent Rajeev Sharma, a freelance journalist arrested by the Enforcement Directorate (ED) for alleged leakage and supply of sensitive information to Chinese intelligence officers, to judicial custody.
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Param Bir Singh seeks more time to appear before ED citing health issues
Updated : 4 years, 12 months ago IST
Mumbai (Maharashtra) [India], July 12 (ANI): Former Mumbai Police Commissioner Param Bir Singh on Monday sought more time from the Enforcement Directorate (ED) to appear before it ahead of his summons citing health reasons.
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Delhi Court reserves order on remand days to journalist Rajeev Sharma in P
Updated : 4 years, 12 months ago IST
New Delhi [India], July 9 (ANI): A Delhi Court reserved order on remand days to Rajeev Sharma, a freelance journalist. He was recently arrested by Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive inf
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NIA court allows ED to record Sachin Waze's statement in money laundering
Updated : 4 years, 12 months ago IST
Mumbai (Maharashtra) [India], July 9 (ANI): The Enforcement Directorate (ED) obtained National Investigation Agency (NIA) court's permission to record suspended Mumbai Police Officer Sachin Waze's statement in a money laundering case against former Maharashtra Home Minister Anil Deshmukh at
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NCP leader Eknath Khadse arrives at ED office in Mumbai
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], July 8 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse, reached the Enforcement Directorate (ED) office in Mumbai on Thursday.
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PAGD condemns ED's summons to Mehbooba Mufti's mother
Updated : 5 years ago IST
Srinagar (Jammu and Kashmir) [India], July 7 (ANI): Peoples' Alliance for Gupkar Declaration (PAGD) on Wednesday condemned the "highly humiliating" and "coercive act" of the summoning of the mother of PDP president Mehbooba Mufti by the Enforcement Directorate (ED).
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ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unitech Group
Updated : 5 years ago IST
New Delhi [India], July 7 (ANI): The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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NCP leader Eknath Khadse's son-in-law arrested by ED in Pune land deal cas
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): The Enforcement Directorate (ED) arrested Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law, Girish Chaudhary in the Pune land deal case, ED informed on Wednesday.
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ED hell-bent on creating adverse impression, prejudices against me, claims
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], July 5 (ANI): Former Maharashtra Home Minister Anil Deshmukh wrote to the Enforcement Directorate (ED) regarding the ongoing investigation against him and alleged that the probe is not transparent and the department is "hell-bent" on creating "adverse impression
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MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, ch
Updated : 5 years ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the national capital under the provisions of the Prevention of Money-laundering Act, 2002 (PMLA) in a case of alleged criminal conspiracy, cheati
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ED conducts searches in Delhi, UP in money laundering case linked to force
Updated : 5 years ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at six locations in Delhi and Uttar Pradesh in a money laundering case linked to forced religious conversion.
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