Search For "enforcement directorate"
ED raids premises linked to Tablighi Jamaat chief Maulana Saad, associates
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 19 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at around 20 premises linked to Tablighi Jamaat chief Maulana Saad and his associates in connection with a money laundering case.
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Delhi HC asks Deepak Kochhar's company where it wants to push plea seeking
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 19 (ANI): The Delhi High Court on Wednesday enquired from Pacific Capital Services Private Limited, a firm owned by former ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar, in which court it wants to push for the plea seeking release of its assets seized by the E
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Rhea will face CBI probe in Sushant death case just like she did with Mumb
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 19 (ANI): Actor Rhea Chakraborty will face the investigation by the Central Bureau of Investigation (CBI) just like she has done with the Mumbai Police and Enforcement Directorate (ED), her lawyer Satish Maneshinde said on Wednesday.
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UAE Consul General directed construction company representatives to meet S
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], Aug 19 (ANI): The UAE Consul General directed the representatives of a construction company which undertook work on an apartment complex under the Kerala government's Life Mission project to meet M Sivasankar, who was the Principal Secretary to the Chief Minister's Of
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ED records statement of Sushant Singh Rajput's father, asks him about miss
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 18 (ANI): The Enforcement Directorate (ED) recorded statement of KK Singh, father of Sushant Singh Rajput, in the national capital on Monday in connection with a case related to the death of the actor, sources said.
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2G Scam: Delhi HC issues notice to ED on plea seeking release of attached
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday issued a notice to the Enforcement Directorate (ED) on a plea by a firm, Conwood Construction and Developers (P) Ltd. (CCDPL) which was acquitted in the 2G scam-related money laundering case along with former telecom minister A
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ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
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SC adjourns to Aug 19 hearing on ED's plea against bail granted to Shivind
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): The Supreme Court on Monday adjourned to August 19 hearing on Enforcement Directorate's (ED) plea against Delhi High Court's order granting bail to former Fortis Healthcare promoter Shivinder Mohan Singh in the Religare Finvest money laundering case.
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ED, Vigilance can continue probe against ex-PWD Minister Ebrahim Kunju: Ke
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], Aug 17 (ANI): The Kerala High Court on Monday made it clear that the Enforcement Directorate (ED) and Vigilance can continue their investigation against former PWD Minister and Indian Union Muslim League (IUML) leader VK Ebrahim Kunju in connection with an alleged mon
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Delhi HC refuses to entertain plea for CBI, ED probe into 'links' between
Updated : 5 years, 10 months ago IST
New Delhi [India], Aug 17 (ANI): The Delhi High Court on Monday refused to entertain a petition seeking directions to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) to probe alleged links between Congress leader Priyanka Gandhi Vadra and Yes Bank co-founder Rana K
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ED quizzes ex-Kerala CMO principal secretary M Sivasankar in gold smugglin
Updated : 5 years, 10 months ago IST
Kochi (Kerala) [India], Aug 15 (ANI): M Sivasankar, former principal secretary to the Kerala Chief Minister's Office (CMO), is being questioned by the Enforcement Directorate (ED) in connection with the Kerala gold smuggling case at the Kochi office of the agency.
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ED files prosecution complaint against ex-Oriental Insurance officer for m
Updated : 5 years, 10 months ago IST
Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against T Pradeep, former Administrative Officer of Oriental Insurance Company Limited (OICL), Dharwad under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
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