Search For "enforcement directorate"
Reason to believe Sivasankar was real beneficiary of gold smuggling: ED te
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 23 (ANI): The Enforcement Directorate (ED) on Friday submitted before the Kerala High Court that it has reason to believe that former principal secretary of the Kerala Chief Minister's Office M Sivasankar was the real beneficiary of the gold smuggling.
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 8 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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IUML MLA KM Shaji summoned by ED, property details collected
Updated : 5 years, 8 months ago IST
Kozhikode (Kerala) [India], October 22 (ANI): On the direction of Enforcement Directorate (ED), the Kozhikode Corporation officials measured and estimated property of Indian Union Muslim League (IUML) MLA KM Shaji here on Thursday, in connection with a bribery case that the investigation age
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Kerala Gold Smuggling Case: ED seeks custodial interrogation of Sivasankar
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 22 (ANI): The Enforcement Directorate (ED) on Thursday submitted before the Kerala High Court that former principal secretary of the Kerala Chief Minister, M Sivasankar's alleged links with the Gold Smuggling Case accused Swapna Suresh can be established only
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Opened joint locker along with Swapna Suresh on direction of M Sivasankar:
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 21 (ANI): In the ongoing Kerala Gold Smuggling Case, Chartered Accountant P Venugopal has revealed that he opened a joint locker along with Swapna Suresh on the direction of M Sivasankar, former principal secretary to the Kerala chief minister.
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Slain gangster Vikas Dubey's wife appears before Enforcement Directorate i
Updated : 5 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], October 21 (ANI): Richa, the wife of slain gangster Vikas Dubey, appeared before the Enforcement Directorate (ED) at its Lucknow office here for questioning on Wednesday.
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Enforcement Directorate summons slain gangster Vikas Dubey's wife
Updated : 5 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], October 21 (ANI): The Enforcement Directorate (ED) has summoned Richa, the wife of slain gangster Vikas Dubey, asking her to appear at its Lucknow office for questioning, officials said.
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Kerala Ministers Kadakampally Surendran, KT Jaleel visited UAE Consulate s
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 20 (ANI): Kerala Ministers Kadakampally Surendran and KT Jaleel visited the UAE Consulate on several occasions, revealed Sarith PS, an accused in the high profile Kerala gold smuggling case, in his statement to the Enforcement Directorate.
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J-K Cricket Association scam: NC leaders condemn ED's summon to Farooq Abd
Updated : 5 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Jammu and Kashmir National Conference (NC) on Monday vehemently condemned Enforcement Directorate's summons to the party president and MP from Srinagar Dr Farooq Abdullah, saying "the measure exudes witch-hunt and vengeance".
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Gold smuggling case: Kerala HC directs Customs not to arrest M Sivasankar
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 19 (ANI): The Kerala High Court has ordered the Customs Department not to arrest the former Principal Secretary to Kerala Chief Minister, M Sivasankar, till October 23, on the day when it will consider his anticipatory bail applications in cases registered by
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ED's summon to Farooq Abdullah shows extent of Centre's nervousness: Mehbo
Updated : 5 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Enforcement Directorate's (ED) sudden summons to National Conference (NC) President and former Chief Minister of Jammu and Kashmir Farooq Abdullah displays the extent of Government of India's 'nervousness' about mainstream parties i
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Failing to fight him politically, BJP employing its agencies to target Far
Updated : 5 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): Soon after the Enforcement Directorate (ED) questioned National Conference (NC) president and former Chief Minister of Jammu and Kashmir Farooq Abdullah, the party on Monday alleged that the Bharatiya Janata Party (BJP), after failin
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