Search For "enforcement"
ED questions aids of gangster Dawood Ibrahim
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday, said Enforcement Directorate.
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SC directs Jharkhand HC to decide on maintainability of plea against CM He
Updated : 3 years, 10 months ago IST
New Delhi [India], May 24 (ANI): The Supreme Court on Tuesday directed Jharkhand High Court to decide on the maintainability of the public interest litigations seeking enquiry against Chief Minister Hemant Soren and others in relation to the grant of mining leases.
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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ED probe reveals Nawab Malik's links with D-company
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
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ED seizes forex worth Rs 1.53 crore from passenger at Kolkata airport
Updated : 3 years, 10 months ago IST
New Delhi [India], May 23 (ANI): The Enforcement Directorate (ED) has recovered forex worth Rs 1.53 crore by conducting a search of a person at Kolkata Airport under the Foreign Exchange Management Act, 1999 (FEMA), the agency said on Monday.
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Delhi HC issues notice to ED on interim bail of Avantha Group promoter in
Updated : 3 years, 10 months ago IST
New Delhi [India], May 23 (ANI): After the trial court dismissed his bail application in a money laundering case last week, the Delhi High Court (HC) on Monday issued a notice to Enforcement Directorate (ED) on an interim bail plea moved by businessman Gautam Thapar, an Avantha group prom
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ED questions Jharkhand mining officer in money laundering probe against Po
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 23 (ANI): The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being questioned by Enforcement Directorate (ED) at the zonal office, Ranchi on Monday in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Sing
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Maharashtra: Prime facie proof Nawab Malik plotted with D-gang, says PMLA
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 21 (ANI): A special court on Friday took cognisance of the Enforcement Directorate's chargesheet against Nationalist Congress Party's leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly and knowingly involved in the mo
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PACL India Ltd case: ED attaches assets worth Rs 192 cr
Updated : 3 years, 10 months ago IST
New Delhi [India], May 20 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 192 crore in the PACL India Limited case, the agency said on Friday.
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Pooja Singhal played a role in allotment of lease to CM Hemant Soren: ED t
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 19 : Enforcement Directorate (ED), through affidavit, has submitted before Jharkhand High Court that it has been revealed during the course of the investigation under the Prevention of Money Laundering Act, the secretary of the mining department Pooja Singh
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ED files money laundering case against Raj Kundra for producing pornograph
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 19 (ANI): Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.
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Money laundering case: Jacqueline Fernandez withdraws plea seeking permiss
Updated : 3 years, 10 months ago IST
New Delhi [India], May 18 (ANI): Bollywood actor Jacqueline Fernandez who is being investigated by the Enforcement Directorate (ED) in a money laundering case, on Wednesday withdrew her petition filed before a Delhi court seeking permission to travel abroad, including Abu Dhabi to attend the
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