Search For "enforcement directorate"
AgustaWestland case: Court dismisses ED's plea for cancellation of bail to
Updated : 5 years, 4 months ago IST
New Delhi [India], March 4 (ANI): A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
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SNC-Lavalin case: ED summons scribe who filed complaint against Vijayan
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate on Thursday served a notice to journalist TP Nandakumar and summoned him to its Kochi office in connection with the SNC-Lavalin corruption case in Kerala.
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Money laundering case: ED summons Ebrahim Kunju for interrogation on Mar 2
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], March 4 (ANI): The Enforcement Directorate (ED) has served a notice to former Public Works Minister and Indian Union Muslim League (IUML) MLA VK Ebrahim Kunju, asking him to appear before its Kochi office on March 22 for interrogation in connection with a money launde
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ED summons KIIFB CEO, Dy MD in unauthorised external borrowing case
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], March 3 (ANI): Enforcement Directorate (ED) on Wednesday sent a notice to KM Abraham, CEO of the Kerala Infrastructure Investment Fund Board (KIIFB), asking him to appear before its Kochi office on March 5.
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Enforcement Directorate registers case against KIIFB for external borrowin
Updated : 5 years, 4 months ago IST
Kochi (Kerala) [India], March 3 (ANI): Enforcement Directorate has registered a case against Kerala Infrastructure Investment Fund Board (KIIFB) for external borrowings through Masala Bonds without the permission of the union government.
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TMC leader Kunal Ghosh places Saradha scam promoter's letter before ED
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], March 2 (ANI): Trinamool Congress (TMC) spokesperson Kunal Ghosh on Tuesday appeared before Enforcement Directorate (ED) in connection with the probe into the Saradha chit fund scam said he had placed the Saradha Group promoter Sudipto Sen's letter on the recor
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Jharkhand: ED files complaint against 3 TPC members in left-wing extremism
Updated : 5 years, 4 months ago IST
Ranchi (Jharkhand) [India], March 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA) before the PMLA Special Court in Ranchi against three extremists of the Tritiya Prastuti Committee (TPC) and their three fir
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ED raids multiple locations in West Bengal in connection with coal scam, c
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], February 26 (ANI): Enforcement Directorate (ED) has conducted raids in various location of West Bengal on Friday including Kolkata's Princep Street and adjacent areas in connection with its ongoing probe into an illegal coal mining case, according to sources.
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They are trying to use their allies ED, CBI to threaten, alleges TMC
Updated : 5 years, 4 months ago IST
Kolkata (West Bengal) [India], February 22 (ANI): After the Central Bureau of Investigation (CBI) served notice to the wife of Trinamool Congress (TMC) Member of Parliament Abhishek Banerjee in a coal scam case, TMC on Monday pounced on Bharatiya Janata Party (BJP) saying they are trying
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ED to investigate actor Armaan Jain's financial transaction in money laund
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 17 (ANI): Enforcement Directorate on Wednesday said it is going to investigate actor Armaan Jain's financial transaction in connection alleged money laundering case.
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ED summons MMRDA chief in connection with money laundering case
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): The Enforcement Directorate (ED) on Tuesday summoned Mumbai Metropolitan Region Development Authority (MMRDA) chief, RA Rajeev, in connection with a money laundering case related to Tops Securities Group and Shiv Sena MLA Pratap Sarnaik.
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ED files prosecution complaint against Bhupinder Singh Hooda under PMLA
Updated : 5 years, 4 months ago IST
New Delhi [India], February 16 (ANI): Enforcement Directorate (ED) has filed a prosecution complaint in the Panchkula Industrial Plot Allotment scam against 22 accused including the then Haryana Chief Minister Bhupinder Singh Hooda.
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