Search For "enforcement"
Bengal Law Minister skips ED summons in coal smuggling case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): West Bengal Law Minister Moloy Ghatak skipped appearing before the Enforcement Directorate (ED) here on Wednesday for questioning in a case of alleged coal pilferage from Eastern Coalfields Ltd mines in Asansol.
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ED concludes raids at Raksha Bullion, Classic Marbles in money laundering
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) on Wednesday concluded a search operation at four premises belonging to Mumbai-based wholesale jeweller Raksha Bullion and Classic Marbles in Rs 2,296.58 crore money laundering probe, and seized a huge amount of cash and
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ED not investigating anything new, searches linked to ongoing probe: Paytm
Updated : 3 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on the ongoing probes on certain merchants, Paytm said on Wednesday while reacting to the search operation conducted
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Maneka Gambhir leaves ED office after 7-hour questioning in coal smuggling
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 12 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress (TMC) National General Secretary and party MP Abhishek Banerjee, left the Enforcement Directorate (ED) office on Monday, after 7-hours of questioning in the coal smuggling case.
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Delhi HC dismisses PIL seeking direction to identify officers who threaten
Updated : 3 years, 6 months ago IST
New Delhi [India], September 12 (ANI): The Delhi High Court has dismissed the Public Interest Litigation (PIL) seeking direction to the Government of NCT Delhi to provide a list of 176 private liquor vendors who were allegedly harassed by officers of the Central Bureau of Investigation (CBI)
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Abhishek Banerjee's sister-in-law appears before ED in coal smuggling case
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 12 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress (TMC) National General Secretary and MP Abhishek Banerjee, arrived at the Enforcement Directorate (ED) office on Monday on being summoned by the probe agency in connection with the coal
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China: Covid lockdown forces Xinjiang residents to depend just on bread an
Updated : 3 years, 6 months ago IST
Beijing [China], September 11 (ANI): China's Xinjiang province is hit with limited options due to a gruelling and week-long COVID-19 pandemic lockdown.
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ED stops Abhishek Banerjee's sister-in-law from boarding Bangkok-bound fli
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): Maneka Gambhir, the sister-in-law of Trinamool Congress national general secretary and party MP Abhishek Banerjee, was stopped at Kolkata airport and not allowed to take her flight to Bangkok by Enforcement Directorate (ED) officials on Satu
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ED raid in Kolkata: Accused in mobile gaming app fraud case goes untraceab
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): The Kolkata businessman, from whose residence the Enforcement Directorate (ED) officials recovered Rs 17.32 crore on Saturday in connection with a probe into mobile gaming app fraud, has gone untraceable.
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17 crore cash, 16 hours, 8 counting machines: Know about ED raid on Kolkat
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in Kolkata on Saturday.
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ED recovers over Rs 17 cr in 5 trunks from Kolkata businessman Aamir Khan,
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): Enforcement Directorate (ED) officials who recovered over Rs 17 crore from the residence of a businessman in Kolkata, found 10 trunks on the spot.
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Kolkata: ED seizes Rs 17 crore from businessman
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 11 (ANI): The Directorate of Enforcement recovered over Rs. 17 crore from the residence of a businessman in Kolkata, said the officials on Saturday.
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