Search For "enforcement"
ED summons more people in Sanjay Raut's money laundering case
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Enforcement Directorate (ED) on Tuesday summoned some more people in connection with Shiv Sena leader Sanjay Raut's money laundering case.
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SC issues notice to Centre on pleas challenging Centre extension of ED Dir
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Supreme Court on Tuesday issued notice to the Centre on pleas challenging the Central government's order of extending the term of Enforcement Directorate (ED) Director Sanjay Kumar Mishra by one more year.
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Mumbai's Patra Chawl case: Sambit Patra flays Opposition for supporting Sh
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): Bharatiya Janata Party leader Sambit Patra on Monday lashed out at those supporting arrested Shiv Sena MP Sanjay Raut and said that the entire India is seeing the manner in which the Opposition is doing politics over corruption.
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National Herald Case: ED carries out searches at 12 locations in Delhi and
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED) on Tuesday carried out raids at 12 locations in the national capital and at other places in connection with the National Herald case in which top Congress leaders are accused of violating norms.
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ED files affidavit opposing AgustaWestland VVIP chopper scam accused bail
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate on Tuesday filed an affidavit in the Supreme Court opposing British citizen Christian Michel's plea seeking bail in connection with the AgustaWestland VVIP chopper scam.
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ED has expanded by over 50 per cent since 2018
Updated : 3 years, 7 months ago IST
New Delhi [India], August 2 (ANI): The Enforcement Directorate (ED), which is in the news over its action in various cases of alleged money laundering, has witnessed a remarkable growth over the last nearly four years since Sanjay Kumar Mishra assumed office as its Director.
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Pravin Raut was frontman of Sanjay Raut in Patra Chawl scam: ED
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate (ED) on Monday told a special PMLA court in Mumbai that former director of Guru Ashish Construction Pvt Ltd Pravin Raut was the frontman of Shiv Sena MP Sanjay Raut in the Patra Chawl scam.
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Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], August 1 (ANI): Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged violation of the Foreign Exchange Management Act (FEMA).
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Shiv Sena leader Sanjay Raut sent to ED custody till August 4
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena MP Sanjay Raut has been sent to Enforcement Directorate's custody till August 4 in connection with the Patra Chawl case.
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Mumbai: ED produces Shiv Sena leader Sanjay Raut before PMLA court
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): The Enforcement Directorate on Monday produced Shiv Sena MP Sanjay Raut before a special sessions court after his arrest here early this morning in connection with a money laundering case linked to irregularities involving the redevelopment of
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Sanjay Raut's arrest a "political conspiracy": Shiv Sena MP Priyanka Chatu
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 1 (ANI): Shiv Sena MP Priyanka Chaturvedi has condemned party leader Sanjay Raut's arrest by the Enforcement Directorate in connection with the Patra Chawl land scam and claimed the action was politically motivated.
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SC adjourns petitions challenging extension of tenure of Sanjay Kumar Mish
Updated : 3 years, 7 months ago IST
New Delhi [India], August 1 (ANI): The Supreme Court on Monday adjourned for Tuesday, August 2, a hearing on various petitions challenging the extension of the tenure of Sanjay Kumar Mishra as director of the Enforcement Directorate.
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