Search For "enforcement directorate"
Raninder Singh seeks adjournment on ED summons over FEMA case, says lawyer
Updated : 5 years, 8 months ago IST
New Delhi [India], November 6 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh, who was summoned by Enforcement Directorate today in a FEMA case, has sought adjournment on health grounds, said his lawyer on Friday.
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Kerala Child Rights Commission serves notice to ED on complaint from Binee
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], November 6 (ANI): Kerala State Child Rights Commission on Thursday served a legal notice to the Enforcement Directorate (ED) for its protracted inspection at the home of Bineesh Kodiyeri, son of the State secretary of the Communist Party of India (Marxist
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Pinarayi Vijayan's additional private secretary Raveendran tests COVID pos
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], November 6 (ANI): Kerala Chief Minister Pinarayi Vijayan's Additional Private Secretatray CM Raveendran, who was summoned by Enforcement Directorate (ED), in connection with gold smuggling probe to the Kochi office has been diagnosed with COVID-19.
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Cannot comment on ED raid at Bineesh Kodiyeri's house: Kerala CM
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): Kerala Chief Minister Pinarayi Vijayan has said that from state government's perspective he cannot comment on the Enforcement Directorate's raid at Bineesh Kodiyeri's house.
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Kerala gold smuggling: Court extends ED custody of M Sivasankar by six day
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], November 5 (ANI): A Principal Sessions Court in Kochi on Thursday extended the Enforcement Directorate (ED) custody of M Sivasankar, former Principal Secretary of the Kerala CMO, for six days in connection with the Kerala gold smuggling case.
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Money laundering case: ED raid at Bineesh Kodiyeri's residence lasts for o
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): The Enforcement Directorate (ED) raid at the residence of Bineesh Kodiyeri, son of CPI(M) state secretary Kodiyeri Balakrishnan, lasted for more than 25 hours with officials leaving the house on Thursday morning.
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Kerala gold smuggling case: ED issues notice to CM's additional private se
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], November 5 (ANI): Enforcement Directorate on Wednesday issued notice to CM Raveendran, additional private secretary of Kerala Chief Minister Pinarayi Vijayan in connection with the ongoing probe in Kerala gold smuggling case and related matter.
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ED conducts raids in Kerala in money laundering case against Bineesh Kodiy
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], November 4 (ANI): The Enforcement Directorate (ED) conducted multiple raids in Kerala, in connection with money laundering related to drug trafficking case registered against Bineesh Kodiyeri, son of CPI(M) state secretary Bineesh Kodiyeri in Bengaluru.
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ED attaches assets worth Rs 169 cr in connection with coal block allocatio
Updated : 5 years, 8 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 169 crore in coal block allocation case in connection with an ongoing probe under the Prevention of Money Laundering Act, 2002 (PMLA), the central agency said on Tuesday.
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Special court grants CBI, ED time till Dec 2 to complete probe in Aircel M
Updated : 5 years, 8 months ago IST
New Delhi [India], November 3 (ANI): A special court in Delhi on Tuesday granted the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) time till December 2 to complete the probe in the Aircel Maxis case involving former union minister P Chidambaram and his son Karti
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Court takes cognizance on ED prosecution complaint against Hawala dealer N
Updated : 5 years, 8 months ago IST
New Delhi [India], November 3 (ANI): A Delhi Court on Monday took cognizance on a Prosecution Complaint (Chargesheet) filed by Enforcement Directorate against Naresh Jain, an alleged Hawala dealer for his involvement in connection with a money laundering case related to international hawala
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ED arrests man in money laundering case involving Rs 750 crores
Updated : 5 years, 8 months ago IST
New Delhi [India], October 31 (ANI): The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under Prevention of Money Laundering Act (PMLA) 2002 involving Rs 750 crores.
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