Search For "enforcement"
PAGD condemns ED's summons to Mehbooba Mufti's mother
Updated : 4 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 7 (ANI): Peoples' Alliance for Gupkar Declaration (PAGD) on Wednesday condemned the "highly humiliating" and "coercive act" of the summoning of the mother of PDP president Mehbooba Mufti by the Enforcement Directorate (ED).
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ED attaches 3 land parcels worth Rs 106 cr of Gurugram-based Unitech Group
Updated : 4 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Enforcement Directorate (ED) on Wednesday has provisionally attached 3 land parcels worth Rs 106.08 crore of Unitech Group, situated in Gurugram.
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NCP leader Eknath Khadse's son-in-law arrested by ED in Pune land deal cas
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): The Enforcement Directorate (ED) arrested Nationalist Congress Party (NCP) leader Eknath Khadse's son-in-law, Girish Chaudhary in the Pune land deal case, ED informed on Wednesday.
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ED hell-bent on creating adverse impression, prejudices against me, claims
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 5 (ANI): Former Maharashtra Home Minister Anil Deshmukh wrote to the Enforcement Directorate (ED) regarding the ongoing investigation against him and alleged that the probe is not transparent and the department is "hell-bent" on creating "adverse impression
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MD of Shakti Bhog Foods arrested by ED for alleged criminal conspiracy, ch
Updated : 4 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the national capital under the provisions of the Prevention of Money-laundering Act, 2002 (PMLA) in a case of alleged criminal conspiracy, cheati
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ED conducts searches in Delhi, UP in money laundering case linked to force
Updated : 4 years, 8 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) on Saturday conducted searches at six locations in Delhi and Uttar Pradesh in a money laundering case linked to forced religious conversion.
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ED again summons Anil Deshmukh, asking him to appear on July 5
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Enforcement Directorate (ED) has once again issued summons to former Maharashtra Home Minister Anil Deshmukh, asking him to appear before the agency on July 5 in connection with a money laundering case.
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Freelance journalist Rajeev Sharma sent to remand till July 9 under PMLA
Updated : 4 years, 8 months ago IST
New Delhi [India], July 3 (ANI): Freelance journalist Rajeev Sharma who was arrested by the Enforcement Directorate (ED) on the charges of supplying confidential and sensitive information to Chinese intelligence officers in exchange for remuneration, has been sent to remand till July 9.
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ED arrests freelance journalist in money laundering case linked to OSA
Updated : 4 years, 8 months ago IST
New Delhi [India], July 3 (ANI): The Directorate of Enforcement (ED) on Saturday informed that it has arrested a Delhi-based freelance journalist in connection with a money-laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
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'Not a politically motivated probe': Fadnavis after ED attaches Maha Dy CM
Updated : 4 years, 8 months ago IST
Nagpur (Maharashtra) [India], July 2 (ANI): Days after Enforcement Directorate attached assets of Maharashtra Deputy Chief Minister Ajit Pawar, former Maharashtra Chief Minister and BJP leader Devendra Fadnavis said that the investigation was not politically motivated.
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Sandesara Group case: ED seizes assets of Dino Morea, Irfan Ahmed Siddiqui
Updated : 4 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) on Friday has attached properties Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea in connection with the Sandesara Group bank fraud case.
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Even if you deploy Army, it doesn't matter, says Sanjay Raut after ED atta
Updated : 4 years, 8 months ago IST
New Delhi [India], July 2 (ANI): Senior Shiv Sena leader and Rajya Sabha MP Sanjay Raut on Friday lashed out at the Central government and the Enforcement Directorate for attaching assets of Maharashtra Deputy Chief Minister Ajit Pawar worth Rs 65.75 crore in a money laundering case and said
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