Search For "enforcement directorate"
Bombay HC sets aside order rejecting ED custody of Amit Chandole
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 7 (ANI): The Bombay High Court on Monday set aside an order of a special PMLA court, which had rejected the Enforcement Directorate custody of Amit Chandole in connection with an alleged money laundering case.
Read More
ED summons Shiv Sena MLA Pratap Sarnaik for questioning
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): Shiv Sena MLA Pratap Sarnaik was summoned by the Enforcement Directorate (ED) to appear before the agency for questioning on the coming Thursday in connection with an alleged money laundering case, ED sources said on Saturday.
Read More
ED moves court seeking to declare Iqbal Mirchi's family as fugitive econom
Updated : 5 years, 7 months ago IST
New Delhi [India], December 5 (ANI): Enforcement Directorate has filed an application before the Special PMLA Court in the Iqbal Mirchi case with a prayer to declare Junaid Iqbal Memon, Asif Iqbal Memon and Hajra Memon as fugitive economic offenders.
Read More
'Not scared of ED or anyone': Punjab CM slams opposition for 'playing poli
Updated : 5 years, 7 months ago IST
Chandigarh (Punjab) [India], December 4 (ANI): Asserting that he was not scared of the Enforcement Directorate (ED) or anyone else, Punjab Chief Minister Captain Amarinder Singh on Friday slammed all the opposition parties in the state for "playing politics" with the lives of the farmers to
Read More
On ED's request, French authorities seize Mallya's property worth 1.6 m eu
Updated : 5 years, 7 months ago IST
New Delhi [India], December 4 (ANI): On the request of the Enforcement Directorate (ED), French authorities on Friday seized a property belonging to fugitive businessman Vijay Mallya, worth 1.6 million euros (approximately Rs 14 crores), in France.
Read More
ED summons Kerala CM's private secretary in gold smuggling case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], December 4 (ANI): Enforcement Directorate (ED) on Friday once again issued a notice to Kerala Chief Minister Pinarayi Vijayan's additional private secretary CM Raveendran to appear before it in connection with the Kerala gold smuggling case.
Read More
SC stays Delhi HC order declining revocation of approver status to Rajiv S
Updated : 5 years, 7 months ago IST
New Delhi [India], December 4 (ANI): The Supreme Court on Friday stayed the Delhi High Court order that had declined Enforcement Directorate's (ED) plea seeking the revocation of approver status granted to Rajiv Saxena in the AgustaWestland VVIP chopper case.
Read More
ED raids PFI leader Mohd Sanaullah's residence in Bihar's Darbhanga
Updated : 5 years, 7 months ago IST
Darbhanga (Bihar) [India], December 3 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the residential premises of Popular Front of India (PFI) district president Mohd Sanaullah in connection with an alleged money laundering case.
Read More
SC directs installation of CCTVs in offices of CBI, NIA, other probe agenc
Updated : 5 years, 7 months ago IST
New Delhi [India], December 3 (ANI): The Supreme Court (SC) has directed the Centre to install CCTV cameras in offices of investigating agencies including the Central Bureau of Investigation, National Investigation Agency, Narcotics Control Bureau, Department of Revenue Intelligence Enforcem
Read More
Kerala HC adjourns to Dec 8 Sivasankar's bail plea in gold smuggling case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], December 2 (ANI): The Kerala High Court on Wednesday adjourned to December 8 hearing on the bail petition filed by M Sivasankar, former principal secretary of the Kerala Chief Minister's Office, in connection with a money laundering case related to the smuggling of go
Read More
Special court grants ED, CBI time till Feb 1 to complete probe in Aircel M
Updated : 5 years, 7 months ago IST
New Delhi [India], December 2 (ANI): A special court in Delhi on Wednesday granted the Enforcement Directorate and the Central Bureau of Investigation time till February 1 to complete the investigation into the Aircel Maxis case involving former Union Minister P Chidambaram, his son Karti Ch
Read More
Shiv Sena MLA, son summoned by ED in money laundering case
Updated : 5 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 1 (ANI): The Enforcement Directorate (ED) on Tuesday issued summons to Shiv Sena MLA Pratap Sarnaik and son Vihang in connection with an alleged money laundering case related to a private firm.
Read More