Search For "enforcement directorate"
ED arrests money laundering network kingpin, secures 5-day custody from co
Updated : 5 years, 9 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and has secured 5 days of custody from the Metropolitan Sessions Judge, Visakhapatnam.
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Opposition framing fabricated story against Jaleel as he helped UAE consul
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], September 14 (ANI): Fully backing Higher Education Minister KT Jaleel who was recently questioned by Enforcement Directorate in connection with gold smuggling case, Kerala Chief Minister Pinarayi Vijayan on Monday said that a fabricated story is being fra
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Kerala gold smuggling case: ED summons Life Mission CEO UV Jose
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The Enforcement Directorate (ED) on Monday instructed Life Mission CEO UV Jose to appear at its office as part of the proceedings in the Kerala gold smuggling case.
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ICICI Bank-Videocon case: Deepak Kochhar tests positive for COVID-19, admi
Updated : 5 years, 9 months ago IST
New Delhi [India], September 14 (ANI): Former ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has tested positive for COVID-19. Kochhar has been admitted to AIIMS D
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Kerala gold smuggling case: KT Jaleel says not interested to reveal facts
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], September 13 (ANI): Kerala Higher Education Minister KT Jaleel who is facing criticism from the opposition for concealing that he was questioned by Enforcement Directorate over the gold smuggling case said that he purposefully did not revealed the fact
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Kerala gold smuggling case: BJP, Yuva Morcha demand Minister KT Jaleel's r
Updated : 5 years, 9 months ago IST
Kochi (Kerala) [India], September 12 (ANI): The BJP and Yuva Morcha on Saturday held protests in Kochi demanding the resignation of state Cabinet Minister KT Jaleel after he was questioned by the Enforcement Directorate in connection with the Kerala gold smuggling case.
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KT Jaleel had violated protocol, received concessions from Consulate: Rame
Updated : 5 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], September 12 (ANI): Leader of Opposition in Kerala Legislative Assembly Ramesh Chennithala on Saturday alleged that Higher Education Minister KT Jaleel, who has been questioned by the Enforcement Directorate (ED) in connection with the Kerala gold smuggli
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ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi headqu
Updated : 5 years, 9 months ago IST
New Delhi [India], September 12 (ANI): Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has met his lawyer Vijay Aggarwal at its Khan Market headquarter
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Kerala gold smuggling case: BJP, Youth Congress, MSF hold protest demandin
Updated : 5 years, 9 months ago IST
Thiruvananthapuram/Malappuram (Kerala) [India], September 11 (ANI): Bharatiya Janata Party (BJP) and Youth Congress have staged a protest march to Kerala secretariat demanding the resignation of higher education minister KT Jaleel, who was interrogated by the Enforcement Directorate in conne
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Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh
Updated : 5 years, 9 months ago IST
New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days custo
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ED interrogates Kerala Minister KT Jaleel in gold smuggling case
Updated : 5 years, 9 months ago IST
Kochi/Kozhikode (Kerala) [India], September 11 (ANI): The Enforcement Directorate interrogated Kerala Minister KT Jaleel in connection with gold smuggling case, said officials on Friday.
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ED imposes penalties of over Rs 100 crore on Standard Chartered Bank, othe
Updated : 5 years, 9 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) has imposed penalties of Rs 100 Crores on Standard Chartered Bank, Rs 17 Crores on Tamil Nadu Mercantile Bank Limited (TMBL) and Rs 35 Crores on MGM Maran, then Chairman and Director of TMBL after finding them in contra
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