Search For "enforcement"
Kerala HC reserves order on ED's plea in gold smuggling case
Updated : 4 years, 8 months ago IST
Kochi (Kerala) [India], July 1 (ANI): Kerala High Court has reserved order on a petition filed by the Enforcement Directorate (ED) challenging the state government's notification constituting a judicial commission to probe the allegations of falsification of statements to implicate the Chie
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ED attaches Rs 65.75 crore assets of sugar mill in MSCB scam, links Ajit P
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore of a sugar mill linked to Maharashtra Deputy Chief Minister Ajit Pawar.
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Delhi Court denies bail to Shabbir Shah over nature of allegations, past c
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Delhi's Patiala House Court dismissed the bail petition of Kashmiri separatist Shabbir Shah in connection with the Enforcement Directorate case related to the terror funding case.
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Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcemen
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank account to the bank account of the Government of India, Directorate of Enforcement (ED), the ED said.
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Court reserves order on Kashmiri separatist leader Shabbir Shah's bail
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Delhi's Patiala House Court on Thursday reserved order on Kashmiri separatist leader Shabbir Shah's bail in connection with the Enforcement Directorate (ED) case related to terror funding.
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ED summons Pune businessman Avinash Bhosle, his son in money laundering ca
Updated : 4 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle and his son Amit Bhosle in connection with a money laundering case registered against them.
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ED raids W Bengal residence of businessman Ganesh Bagadia in connection wi
Updated : 4 years, 8 months ago IST
North Parganas 24 (West Bengal) [India] June 29 (ANI): The Enforcement Directorate (ED) on Tuesday conducted a raid at the residence of businessman Ganesh Bagadia in North 24 Parganas, in connection with the illegal coal mining case in West Bengal.
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Anil Deshmukh again skips ED's summon, requests recording of statement on
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 29 (ANI): Former Maharashtra Home Minister Anil Deshmukh on Tuesday wrote to Enforcement Directorate (ED) requesting them to record his "statement on audio/visual mode of any nature of your choice at whatever time convenient".
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Anil Deshmukh to appear before ED today in money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 29 (ANI): The Enforcement Directorate (ED) has summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning today in connection with an alleged money laundering case.
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Money laundering case: Court sends Anil Deshmukh's aides Kundan Shinde, Sa
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Special PMLA (Preventions of Money Laundering Act, 2002) court on Saturday sent former Maharashtra Home Minister Anil Deshmukh's aides Kundan Shinde and Sanjeev Palande to Enforcement Directorate (ED) custody till July 1.
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Money laundering case: Anil Deshmukh skips ED summon, seeks fresh date for
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday summoned former Maharashtra Home Minister Anil Deshmukh to its office in Mumbai for questioning in connection with an alleged money laundering case, sources confirmed.
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ED arrests Anil Deshmukh's personal assistant, secretary in money launderi
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 26 (ANI): The Enforcement Directorate (ED) on Saturday arrested former Maharashtra Home Minister Anil Deshmukh's personal assistant Kundan Shinde and personal secretary Sanjeev Palande in connection with an alleged money laundering case.
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