Search For "enforcement directorate"
ED again summons Anil Deshmukh, asking him to appear on July 5
Updated : 5 years ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Enforcement Directorate (ED) has once again issued summons to former Maharashtra Home Minister Anil Deshmukh, asking him to appear before the agency on July 5 in connection with a money laundering case.
Read More
Freelance journalist Rajeev Sharma sent to remand till July 9 under PMLA
Updated : 5 years ago IST
New Delhi [India], July 3 (ANI): Freelance journalist Rajeev Sharma who was arrested by the Enforcement Directorate (ED) on the charges of supplying confidential and sensitive information to Chinese intelligence officers in exchange for remuneration, has been sent to remand till July 9.
Read More
'Not a politically motivated probe': Fadnavis after ED attaches Maha Dy CM
Updated : 5 years ago IST
Nagpur (Maharashtra) [India], July 2 (ANI): Days after Enforcement Directorate attached assets of Maharashtra Deputy Chief Minister Ajit Pawar, former Maharashtra Chief Minister and BJP leader Devendra Fadnavis said that the investigation was not politically motivated.
Read More
Sandesara Group case: ED seizes assets of Dino Morea, Irfan Ahmed Siddiqui
Updated : 5 years ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) on Friday has attached properties Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea in connection with the Sandesara Group bank fraud case.
Read More
Even if you deploy Army, it doesn't matter, says Sanjay Raut after ED atta
Updated : 5 years ago IST
New Delhi [India], July 2 (ANI): Senior Shiv Sena leader and Rajya Sabha MP Sanjay Raut on Friday lashed out at the Central government and the Enforcement Directorate for attaching assets of Maharashtra Deputy Chief Minister Ajit Pawar worth Rs 65.75 crore in a money laundering case and said
Read More
Kerala HC reserves order on ED's plea in gold smuggling case
Updated : 5 years ago IST
Kochi (Kerala) [India], July 1 (ANI): Kerala High Court has reserved order on a petition filed by the Enforcement Directorate (ED) challenging the state government's notification constituting a judicial commission to probe the allegations of falsification of statements to implicate the Chie
Read More
ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam, links Ajit P
Updated : 5 years ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore of a sugar mill linked to Maharashtra Deputy Chief Minister Ajit Pawar.
Read More
Delhi Court denies bail to Shabbir Shah over nature of allegations, past c
Updated : 5 years ago IST
New Delhi [India], July 1 (ANI): Delhi's Patiala House Court dismissed the bail petition of Kashmiri separatist Shabbir Shah in connection with the Enforcement Directorate case related to the terror funding case.
Read More
Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcemen
Updated : 5 years ago IST
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank account to the bank account of the Government of India, Directorate of Enforcement (ED), the ED said.
Read More
Court reserves order on Kashmiri separatist leader Shabbir Shah's bail
Updated : 5 years ago IST
New Delhi [India], July 1 (ANI): Delhi's Patiala House Court on Thursday reserved order on Kashmiri separatist leader Shabbir Shah's bail in connection with the Enforcement Directorate (ED) case related to terror funding.
Read More
ED summons Pune businessman Avinash Bhosle, his son in money laundering ca
Updated : 5 years ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle and his son Amit Bhosle in connection with a money laundering case registered against them.
Read More
ED raids W Bengal residence of businessman Ganesh Bagadia in connection wi
Updated : 5 years ago IST
North Parganas 24 (West Bengal) [India] June 29 (ANI): The Enforcement Directorate (ED) on Tuesday conducted a raid at the residence of businessman Ganesh Bagadia in North 24 Parganas, in connection with the illegal coal mining case in West Bengal.
Read More