Search For "enforcement"
AgustaWestland VVIP Chopper Case: SC notice to CBI, ED on bail plea of Bri
Updated : 3 years, 10 months ago IST
New Delhi [India], May 18 (ANI): The Supreme Court on Wednesday issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on bail petitions of British Citizen Christian Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agenc
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Pooja Singhal case: Money laundering done through various shell companies,
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell co
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SC directs ED to interrogate TMC leader Abhishek Banerjee, his wife in Kol
Updated : 3 years, 10 months ago IST
New Delhi [India], May 17 (ANI): The Supreme Court on Tuesday directed the Enforcement Directorate (ED) to interrogate Trinamool Congress (TMC) leader Abhishek Banerjee and his wife Rujira Banerjee in Kolkata instead of Delhi.
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KCR family gives protection money to BJP to avoid ED, CBI probe, says Tela
Updated : 3 years, 10 months ago IST
Hyderabad (Telangana) [India], May 16 (ANI): Attacking Chief Minister K Chandrashekar Rao, Telangana Congress president Revanth Reddy on Monday alleged that the KCR family has been giving protection money to the ruling Bharatiya Janata Party (BJP) at the Centre to avoid investigations by the
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Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining secretary Pooja Singhal and her Chartered Accountant Suman Kumar to another four-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linke
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ED questions former JMM leader in connection with Pooja Singhal case
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate on Sunday began interrogation of the former Jharkhand Mukti Morcha (JMM) treasurer Ravi Kejriwal at its zonal office in Ranchi.
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10 dead in US supermarket shooting: Reports
Updated : 3 years, 10 months ago IST
New York [US], May 15 (ANI/Sputnik): At least 10 people fell victims to a shooting in a supermarket in the American city of Buffalo, local news agency Buffalo News reported on Saturday, citing law enforcement sources.
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WB: ED arrests 6 persons including 3 Bangladeshi nationals from North 24 P
Updated : 3 years, 10 months ago IST
North 24 Parganas (West Bengal) [India], May 14 (ANI): As many as six persons including three Bangladeshi nationals have been arrested from North 24 Parganas by Enforcement Directorate, officials said on Saturday.
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ED files supplementary prosecution complaint against 2 PFI leaders under P
Updated : 3 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has filed a Supplementary Prosecution complaint against two leaders of the Popular Front of India (PFI) under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) before the Special PMLA Court, Lucknow with a
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ED raids 10 places in West Bengal against Bangladesh nationals for possess
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at 10 places across West Bengal linked to Bangladesh nationals for fraudulently obtaining various Indian identities like ration card, voter ID card, PAN card and Aadhar card.
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ED raids four places in MP, Goa in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money laundering case registered against Sanjay Vijay Shinde, who figured in the Panama Paper leaks wherein various individuals were named who had benef
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ED raids Abhijata Constructions Company, its directors in Kolkata
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) has conducted searches in a money laundering case involving Abhijata Constructions Company Private Limited and its directors, the agency said on Friday.
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