Search For "enforcement directorate"
PMC bank crisis: ED files case against two HDIL directors
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): The Enforcement Directorate, Maharashtra has registered an Enforcement Case Investigation Report (ECIR) to probe erring bank officials in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
Read More
Delhi: Shivakumar's brother, DK Suresh appears before ED
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 3 (ANI): Congress MP DK Suresh, whose brother DK Shivakumar is currently lodged in Tihar Jail in connection with money laundering case, appeared before the Enforcement Directorate (ED) here on Thursday.
Read More
Aviation scam: Delhi court sends Yasmin Kapoor to ED remand till Oct 9
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 3 (ANI): A Delhi Court on Thursday sent Yasmeen Kapoor to the Enforcement Directorate remand till October 9 in connection with a money laundering case related to aviation scam.
Read More
Court extends DK Shivakumar's judicial custody till Oct 15
Updated : 6 years, 9 months ago IST
Delhi [India], Oct 1 (ANI): A Delhi court on Tuesday extended Congress leader D K Shivakumar's judicial custody till October 15 in connection with a money laundering case being probed by the Enforcement Directorate (ED).
During today's hearing, ED counsel moved an application seeking
Delhi HC seeks ED's response on DK Shivakumar's bail plea
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 30 (ANI): The Delhi High Court on Monday sought a response from the Enforcement Directorate (ED) on the bail application of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
Read More
Ajit Pawar resigns as MLA, Sharad Pawar says he was 'disturbed'
Updated : 6 years, 9 months ago IST
Pune (Maharashtra) [India], Sept 28 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday said that his nephew and party's senior leader Ajit Pawar resigned from the post of the legislator as he was "disturbed" after the Enforcement Directorate (ED) named him in a money launde
Read More
Cong leader Harish Rawat sees 'vendetta' in ED notice to Sharad Pawar
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 27 (ANI): The ED notice to NCP chief Sharad Pawar in connection with Rs 5,000 crore Maharashtra State Co-operative Bank (MSCB) scam proves that investigative agencies would be used against those who do not agree to the views of the government, said Congress leader Har
Read More
Rahul Gandhi comes out in support of Pawar, calls BJP govt 'vindictive'
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 27 (ANI): Coming out in support of National Congress Party (NCP) chief Sharad Pawar over the Enforcement Directorate (ED) probe in a money laundering case, Rahul Gandhi on Friday called the government "vindictive".
Read More
Congress accuses BJP of targeting NCP chief Sharad Pawar ahead of Maharash
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 27 (ANI): The Congress party on Friday came out in support of Nationalist Congress Party (NCP) president Sharad Pawar, who was scheduled to visit Enforcement Directorate (ED) office in connection with Maharashtra State Co-operative fraud case.
Read More
Mumbai police requested not to visit ED office today: Sharad Pawar
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday skipped his visit to the Ballard Estate situated Enforcement Directorate (ED) office in connection with a money laundering case.
Read More
NCP leader alleges of workers being detained ahead of Pawar's appearance a
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): Nationalist Congress Party (NCP) leader Nawal Malik on Friday claimed that police have been detaining party leaders since last night in view of the workers' announcement to accompany their leader Sharad Pawar to the Enforcement Directorate (ED)
Read More
Maharashtra: Police teams reach Sharad Pawar's residence, NCP office ahead
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): Joint Commissioner of Police (CP) Vinay Choubey and a team of police on Friday arrived at the residence of Nationalist Congress Party (NCP) chief Sharad Pawar's residence ahead of his visit to Enforcement Directorate's (ED) office in connection wi
Read More