Search For "enforcement directorate"
Prohibitory orders imposed in Mumbai in view of Pawar's visit to ED office
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): The Mumbai Police on Thursday imposed prohibitory orders in Mumbai's Ballard Estate area in view of Nationalist Congress Party (NCP) chief Sharad Pawar's visit to Enforcement Directorate's (ED) office on Friday in connection with a money launderin
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Manesar land scam case: Next hearing on October 3
Updated : 6 years, 9 months ago IST
Chandigarh (Haryana) [India], Sept 26 (ANI): A Central Bureau of Investigation (CBI) special court here on Wednesday fixed October 3 as the next date of hearing in the Manesar land scam case.
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Jodhpur HC defers hearing in Vadra's Sky Light Hospitality case till Oct 2
Updated : 6 years, 9 months ago IST
Jodhpur (Rajasthan) [India], Sept 26 (ANI): Jodhpur High Court on Thursday deferred the hearing in a petition pertaining to the Jodhpur Sky Light Hospitality case, in which businessman Robert Vadra and his mother Maureen Vadra are accused.
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Delhi HC to hear arguments in ED plea challenging Robert Vadra's bail on N
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 26 (ANI): The Delhi High Court on Thursday posted November 5 as the date for hearing in the matter of financial probe by the Enforcement Directorate (ED) against businessman Robert Vadra.
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ED case against Sharad Pawar is politically motivated: Majeed Memon
Updated : 6 years, 9 months ago IST
New Delhi (India), Sept 25 (ANI): NCP leader and Rajya Sabha MP Majeed Memon on Wednesday said that the Enforcement Directorate (ED) case against the party chief Sharad Pawar is a "politically motivated move" by the top brass of the BJP, "fearing his rising popularity in rural Maharashtra" a
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Will visit ED office on Friday, make myself available for investigation: S
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Wednesday said that he will visit the Enforcement Directorate (ED) office here on Friday and make himself available to the agency for their investigation in the money laundering case, in wh
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MSCB scam case: NCP workers protest outside ED office
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Nationalist Congress Party (NCP) workers held a protest today outside Enforcement Directorate (ED) office, in Mumbai over Sharad Pawar's name being registered in a bank scam case.
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MSCB scam: Have no problem if I'm sent to jail, says Pawar
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Reacting to the Enforcement Directorate (ED) probe against him, Nationalist Congress Party (NCP) chief Sharad Pawar on Tuesday said he will "welcome" and "enjoy" the jail, if sent to, in the money laundering case.
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ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 9 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
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ED registers ECIR against Sharad Pawar, Ajit, others in cooperative bank s
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept 24 (ANI): ED has registered an Enforcement Case Information Report (ECIR) against NCP chief Sharad Pawar, party leader Ajit Pawar and others in connection with the Rs 5,000 crore Maharashtra State Co-operative Bank (MSCB) scam case.
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No material to support money laundering allegations by ED: Robert Vadra to
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 24 (ANI): Businessman Robert Vadra on Tuesday filed a reply in the Delhi High Court on the Enforcement Directorate's plea challenging the anticipatory bail granted to him by a trial court, saying the agency has "no material" to support money laundering allegations aga
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ED enables Kolkata Zoo to retain 7 smuggled wildlife animals
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], Sept 21 (ANI): The Enforcement Directorate (ED) on Saturday enabled Kolkata Zoo to retain three chimpanzees and four marmosets that were among the smuggled animals' category.
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