Search For "enforcement"
ED arrests Jharkhand CM's aide Pankaj Mishra in illegal mining case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, in an illegal mining case, official sources said.
Read More
ED arrests former Mumbai Police Commissioner Sanjay Pandey in NSE co-locat
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in National Stock Exchange (NSE) co-location scam case.
Read More
CM Hemant Soren's close aide Pankaj Mishra reaches ED office as inquiry co
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 19 (ANI): The Enforcement Directorate has started questioning Pankaj Mishra, the MLA representative of Jharkhand Chief Minister Hemant Soren in connection with an alleged money laundering case.
Read More
Bid to scuttle infra investments in state, says former Kerala finance mini
Updated : 3 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 19 (ANI): Senior CPI (M) leader Thomas Issac has said he will not appear before the Enforcement Directorate (ED), which has served him a notice in connection with its probe into alleged violations in the financial dealings of KIIFB when he was the Ke
Read More
Chinese drug mafia hand-in-glove with Mexican criminals, stoking deadly op
Updated : 3 years, 8 months ago IST
Beijing [China], July 19 (ANI): Chinese drug mafias are working in connivance with the Mexican transnational criminal organizations (TCOs) to bypass international precursor chemical controls and grow the movement of a wide range of illicit drugs destined for the United States, an annual asse
Read More
'ED has become an extended part of BJP': RS MP Priyanka Chaturvedi slams C
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): A day after the Enforcement Directorate (ED) questioned the jailed Delhi minister Satyendar Jain's wife Poonam Jain in connection with a disproportionate assets case, Shiv Sena Rajya Sabha MP Priyanka Chaturvedi, in a direct attack at the Centre, said that '
Read More
ED grills ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location c
Updated : 3 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Enforcement Directorate on Monday questioned former Mumbai Police Commissioner Sanjay Pandey for 3 hours in the National Stock Exchange (NSE)-co-location case.
Read More
NSE phone tapping case: ED gets remand of Chitra Ramkrishna till July 22
Updated : 3 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate on Monday got a further four days remand of Chitra Ramkrishna, former MD and CEO in a money laundering case in alleged illegal phone tapping and snooping of employees of the stock exchange. She was produced before the court on Mon
Read More
ED questions Delhi Minister Satyendar Jain's wife in money laundering case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an alleged money laundering case.
Read More
ED issues notice to former Kerala Finance Minister Thomas Isaac for violat
Updated : 3 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) has served notice to senior CPI(M) leader Thomas Isaac seeking his appearance before it in connection with an investigation into alleged violations in the financial dealings of Kerala Infrastructure Investment Fund Board (KII
Read More
14 marines killed in Mexico helicopter crash
Updated : 3 years, 8 months ago IST
Mexico City [Mexico], July 16 (ANI/Xinhua): At least 14 Mexican marines were killed on Friday when their helicopter crashed during the arrest and transport of a drug lord in northern Mexico, the Mexican Navy said.
Read More
Illegal mining case: ED seizes Rs 11.88 cr of Jharkhand CM's aide Pankaj M
Updated : 3 years, 8 months ago IST
New Delhi, July 15 (ANI): The Enforcement Directorate (ED) has seized cash amounting to Rs 11.88 crore lying in 37 different bank accounts belonging to Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, and others in the illegal mining case, the agency said on Friday.
Read More