Search For "enforcement directorate"
ED summons ex-Mumbai Police Commissioner Sanjay Pandey in NSE co-location
Updated : 22 hours ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) summoned former Mumbai Police Commissioner Sanjay Pandey on July 5 in connection with National Stock Exchange (NSE) co-location scam.
Read More
Kerala: PC George arrested in sexual assault case, gets bail
Updated : 1 day, 7 hours ago IST
Thiruvananthapuram (Kerala) [India], July 3 (ANI): Former MLA PC George who was granted bail in a sexual assault case, on Saturday raised a serious allegation against Kerala Chief Minister Pinarayi Vijayan demanding an Enforcement Directorate probe into his involvement dealing with busine
Read More
ED attaches properties of Chennai store in Rs 234 cr money laundering case
Updated : 1 day, 10 hours ago IST
Chennai (Tamil Nadu) [India], July 3 (ANI): Enforcement Directorate (ED) attached immovable properties of M/s Sarvana Stores (Gold Palace) Chennai amounting to Rs 234.75 crore in relation to a money laundering case for defrauding Indian Bank.
Read More
En route to Kerala's Nilambur, Rahul Gandhi sees bike hit man, comes to hi
Updated : 1 day, 18 hours ago IST
Malappuram (Kerala) [India], July 2 (ANI): While senior Congress leader Rahul Gandhi was en route to the Nilambur area in Kerala on Saturday, he saw a bike hit a man and arranged the ambulance in the carcade to take him to hospital after first aid.
Read More
I view ED interrogation as medal: Rahul Gandhi
Updated : 1 day, 19 hours ago IST
Malappuram (Kerala) [India], July 2 (ANI): Taking a dig at the Centre, Congress leader Rahul Gandhi on Saturday said that he views his interrogation by Enforcement Directorate (ED) in the National Herald case "like a medal".
Read More
ED attaches Rs 173.48 cr assets of 'Lottery King' Santiago Martin
Updated : 1 day, 22 hours ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against 'Lottery King' Santiago Martin and others, the agency said on Saturday.
Read More
Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhuco
Updated : 2 days ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.
Read More
ED grills Sanjay Raut for 10 hours in money laundering case
Updated : 2 days, 14 hours ago IST
Mumbai (Maharashtra) [India], July 2 (ANI): Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the Enforcement Directorate (ED) for about 10 hours on Friday in connection with a money-laundering probe.
Read More
Money laundering case: ED gets six days remand of two aides of Delhi Minis
Updated : 2 days, 19 hours ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday got six days remand of two persons allegedly associated with Delhi Minister Satyendar Jain in a money laundering case, sources said.
Read More
Money laundering case: ED arrests two more aides of Delhi Minister Satyend
Updated : 3 days, 2 hours ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi Minister Satyendar Jain in an alleged money laundering case, sources said.
Read More
I'm going to neutral agency, trust them completely, says Sanjay Raut as he
Updated : 3 days, 4 hours ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut, who appeared before the Enforcement Directorate office in connection with a money-laundering case on Friday, said that it would be clear "later" if the summon issued to him is "political", however, he is going to a "ne
Read More
Patra Chawl land scam case: Sanjay Raut reaches ED office in Mumbai
Updated : 3 days, 5 hours ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday reached the office of the Enforcement Directorate in Mumbai in connection with the Patra Chawl land scam case.
Read More
