Search For "money launder"
ED opposes Abhishek Banerjee, Rujira plea challenging summons in coal scam
Updated : 4 years, 8 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) on Tuesday opposed Trinamool Congress (TMC) MP Abhishek Banerjee and his wife Rujira petition issued in connection with a money laundering case related to coal mining scam.
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Money laundering case: Maharashtra minister Anil Parab reaches ED office i
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): Two days after the Enforcement Directorate (ED) served notice to Maharashtra Transport Anil Parab, he reached the ED office on Tuesday and said that he is not aware why he has been called by the central agency.
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ED arrests close aide of Shiv Sena MP Bhavna Gawali in money laundering ca
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 28 (ANI): The Enforcement Directorate (ED) has arrested Saeed Khan, a close aide of Shiv Sena MP Bhavna Gawli in connection with an alleged money laundering case.
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ED questions Azam Khan in money laundering case
Updated : 4 years, 8 months ago IST
Sitapur (Uttar Pradesh) [India], September 27 (ANI): Samajwadi Party (SP) leader Azam Khan was questioned by the Enforcement Directorate (ED) in connection with a money laundering case at Sitapur Jail in Uttar Pradesh where he is lodged, said ED officials.
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ED summons Maharashtra minister Anil Parab again in money laundering case
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 25 (ANI): Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for September 28, in connection with a money laundering case, it said on Saturday.
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Shakti Bhog Foods cheating case: ED arrests two accommodation entry provid
Updated : 4 years, 8 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry providers in connection with its money laundering probe in Shakti Bhog Foods Limited bank fraud case estimated at around Rs 3,269.42 crore, the agency said on Friday.
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ED to take up money laundering probe in Mundra Port record heroin seizure
Updated : 4 years, 8 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) is all set to begin a money-laundering investigation into the recent seizure of a record nearly 3,000 kg heroin from two containers at Gujarat's Mundra port.
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ED conducts raids at multiple locations across India in Karvy Stock money
Updated : 4 years, 8 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL).
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Maharashtra Minister Anil Parab files Rs 100 crore defamation suit against
Updated : 4 years, 8 months ago IST
New Delhi [India], September 21 (ANI): Maharashtra transport minister and Shiv Sena leader Anil Parab filed Rs 100 crore defamation suit against BJP leader Kirit Somaiya in Bombay High Court on Tuesday for allegedly making "malicious and defamatory" statements.
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ED to interrogate Azam Khan, others in money laundering cases
Updated : 4 years, 8 months ago IST
New Delhi [India], September 20 (ANI): Enforcement Directorate (ED) will interrogate three jailed politicians in Uttar Pradesh including Samajwadi Party leader Azam Khan in alleged money laundering cases.
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ED attaches 7 luxury vehicles, land valued Rs 68 lakh of ex-Bihar MLA, his
Updated : 4 years, 8 months ago IST
New Delhi, September 18 (ANI) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 68 lakh of former Bihar MLA Dadan Singh and his family in connection with its ongoing probe in a money laundering case, the agency said on Saturday.
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ED conducts raids at former IAS officer Harsh Mander's premises in Delhi
Updated : 4 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander in connection with an alleged money laundering case.
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