Search For "enforcement"
ED quizzes Bineesh Kodiyeri for 11 hours in Kerala gold smuggling case, Be
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 10 (ANI): The Enforcement Directorate (ED) on Wednesday questioned Bineesh Kodiyeri, son of CPI(M) leader Balakrishnan for 11 hours.
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ED attaches assets worth Rs 59.52 crore belonging to Church of South India
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 9 (ANI): The Directorate of Enforcement (ED) has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), attaching assets worth Rs.59.52 crore.
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Bineesh Kodiyeri reaches ED Kochi office, to undergo questioning
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 9 (ANI): After the Enforcement Directorate (ED) issued a notice, Bineesh Kodiyeri, son of CPI(M) Kerala State Secretary Kodiyeri Balakrishnan has reached ED's Kochi office for questioning on Wednesday.
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NCB takes Showik Chakraborty, others for medical test
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 9 (ANI): Showik Chakraborty, the brother of Bollywood actor Rhea Chakraborty and other accused were taken for medical tests on Wednesday.
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ED complaint against Visakhapatnam Urban Development Authority ex-engineer
Updated : 5 years, 6 months ago IST
Visakhapatnam (Andhra Pradesh) [India], September 9 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 before Special Court, Visakhapatnam against Metta Appanna, the then Executive Engineer, Visakhapatnam Urban
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ED issues notice to Bineesh Kodiyeri over Kerala gold smuggling, Bengaluru
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 9 (ANI): The Enforcement Directorate (ED) on Tuesday issued a notice to Bineesh Kodiyeri, son of CPI(M) State Secretary Kodiyeri Balakrishnan, directing him to appear its Kochi office tomorrow in connection with gold smuggling case and Bengaluru drug case.
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3 arrested for drug peddling, seized contrabands in Hyderabad
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], September 9 (ANI): Excise Enforcement on Tuesday arrested three people for alleged drug peddling and seized 46 Ecstacy pills, 2 grams of MDMA, 10 grams of Charas along with a car and motorbike from their possession in Hyderabad.
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ICICI Bank-Videocon case: ED gets custody of Deepak Kochhar till Sept 19
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday sent former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested in ICICI Bank-Videocon case, to the custody of the Enforcement Directorate (ED) ti
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Country liquor units raided in Andhra's Nellore, 3,500 litres jaggery wash
Updated : 5 years, 6 months ago IST
Nellore (Andhra Pradesh) [India], September 8 (ANI): Special Enforcement Bureau (SEB) of Andhra Pradesh Police raided country liquor making units in Podalakur and Sydapuram Mandals of Nellore district on Monday and destroyed 3,500 litres of jaggery wash.
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ICICI Bank-Videocon case: ED takes Deepak Kochhar to special PMLA court in
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI): Former ICICI Bank MD and CEO Chanda Kochhar's husband Deepak Kochhar, who was arrested by the Enforcement Directorate (ED) yesterday in ICICI Bank-Videocon case, was on Tuesday taken to a special PMLA court in Mumbai.
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ICICI Bank-Videocon case: ED arrests Chanda Kochar's husband Deepak
Updated : 5 years, 6 months ago IST
New Delhi [India], September 7 (ANI): Enforcement Directorate (ED) has arrested Deepak Kochar, husband of former ICICI Bank MD and CEO Chanda Kochar in connection with the ICICI Bank-Videocon case, said officials on Monday.
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Delhi violence: Court extends Tahir Hussain's ED custody till September 10
Updated : 5 years, 6 months ago IST
New Delhi [India], September 7 (ANI): A Delhi court on Monday extended till September 10 the Enforcement Directorate (ED) custody of suspended AAP councillor Tahir Hussain in connection with a money laundering case related to the northeast Delhi violence.
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