Search For "enforcement directorate"
ED questions Farooq Abdullah in J-K Cricket Association scam
Updated : 5 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Enforcement Directorate (ED) on Monday questioned National Conference (NC) president and former Chief Minister of Jammu and Kashmir Farooq Abdullah in Srinagar in connection with his alleged involvement in the J-K Cricket Associa
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I was single point of contact between UAE Consulate, Kerala Govt: Sivasank
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 18 (ANI): M Sivasankar, former Principal Secretary to Chief Minister has told the Enforcement Directorate (ED) that he was the single point of contact between UAE Consulate and Kerala government in connection with the gold smuggling case.
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Delhi violence: Court takes cognizance of ED chargesheet against Tahir Hus
Updated : 5 years, 8 months ago IST
New Delhi [India], October 17 (ANI): A special court in Delhi on Saturday took cognizance of a chargesheet filed by the Enforcement Directorate against former AAP councillor Tahir Hussain and others in connection with a money laundering case related to the northeast Delhi violence.
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Enforcement Directorate attaches assets worth Rs 122 crore of promoters in
Updated : 5 years, 8 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has attached 14 immovable properties located at Delhi, Hyderabad, Gurugram, Chennai and Bangalore totalling to Rs 122.15 crores belonging to the promoters of DCHL and others under the Prevention of Money Laundering Act, 20
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Hooch tragedy: ED files chargesheet against Bihar liquor mafia in money la
Updated : 5 years, 8 months ago IST
New Delhi [India], October 16 (ANI): The Enforcement Directorate (ED) has filed a chargesheet against liquor mafia Sanjay Pratap Singh and others before a special court in Patna here in connection with a money laundering case related to the hooch tragedy, in which 21 persons lost their lives
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Kerala gold smuggling: HC directs ED not to arrest ex-principal secy to Ke
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 15 (ANI): The Kerala High Court on Thursday directed the Enforcement Directorate not to arrest M Sivasankar, former principal secretary to the Kerala Chief Minister's Office till October 23 in connection with the gold smuggling case.
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Deepak Kochhar withdraws plea against ED FIR in ICICI Bank-Videocon loan c
Updated : 5 years, 8 months ago IST
New Delhi [India], October 14 (ANI): Deepak Kochhar, the husband of former ICICI Bank chairperson Chanda Kochhar, on Wednesday decided to withdraw his petition challenging an FIR registered by the Enforcement Directorate against him in connection with a money laundering case related to the a
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Ex-principal secretary to Kerala CMO moves HC seeking anticipatory bail in
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 14 (ANI): M Sivasankar, the former principal secretary of the Kerala Chief Minister's Office, on Wednesday moved the Kerala High Court seeking anticipatory bail in connection with the gold smuggling case being probed by the Enforcement Directorate (ED).
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Kerala gold smuggling: Court grants bail to Swapna Suresh in ED case
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.
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CM held talks with UAE consul general, knew about my appointment in Space
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 11 (ANI): Swapna Suresh, a key accused in the Kerala gold smuggling case told the Enforcement Directorate (ED) that Chief Minister Pinarayi Vijayan and the UAE consul general, Thiruvananthapuram had held a closed-door meeting at the chief minister's residence
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Delhi HC directs ED to conduct video conferencing inquiry of DK Shivakumar
Updated : 5 years, 9 months ago IST
New Delhi [India], October 9 (ANI): The Delhi High Court on Friday directed the Enforcement Directorate (ED) to conduct video conferencing inquiries of the relatives and associates of Karnataka Congress leader DK Shivakumar, an accused in a money laundering case, in view of the COVID-19 pand
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Kochi court reserves order on Swapna Suresh's bail plea in Kerala gold smu
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], October 9 (ANI): A Principal Sessions court in Kochi here on Friday reserved its order on a bail plea filed by key accused Swapna Suresh in connection with a case related to the Kerala gold smuggling, which is being probed by the Enforcement Directorate.
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