Ed

Result: 1- 8 out of 55 Article found
bjp, Sajid Kachara , Iliyas Pathan, asif Pathan. Iliyas Pathan murder, bjp leader murder, sajid kachara murder, india news

ED officer’s repatriation: BJP walks out

The BJP members, including leader of Opposition Prem Kumar Dhumal, were on their feet seeking a discussion. They later staged a walkout .

drug racket, multi crore drug racket, ED, Punjab high court, haryana high court, chandigarh news, nation news, India news, Indian Express

Multi-Crore Drug Racket: Transfer of special public prosecutor by ED challenged in HC

ED had issued Batra’s marching orders from Chandigarh to Bengaluru and he was relieved of his duties on July 20, the same day he was handed over the transfer orders.

santhara order, jain santhara, jain news, santhara news, india jains, india news, jain protest, jains march, rajasthan santhara

Multi-crore drug racket: ED transfers special public prosecutor

The timing of the transfer order has raised eyebrows as the trial has just begun at a court in Patiala after the third chargesheet was filed on July 4.

Santhara, jainism, jainism fast, jain illegal fast, illegal jain fast, rajasthan news, narendra modi, india news, indian express

2G Case: Won’t appear for ED anymore, Venugopal tells SC

Taking umbrage at Finance Ministry’s reported attempt to remove him as Enforcement Directorate’s counsel in the 2G spectrum scam cases, senior advocate K K Venugopal on Monday told the Supreme Court that he will not appear for the agency any further. Apart from the ED, Venugopal appears for the CBI in the case as the […]

coal block allocation scam cases, coal scam, Prevention of Corruption Act, Corruption, coal block allocation scam, ministry of coal, india news, news

ED files 5 more cases in coal scam

The Enforcement Directorate has filed five more cases under the Prevention of Money Laundering Act (PMLA) against companies in different parts of the country in the coal blocks allocation scam.

mumbai underground, ED, Ramazan month, RCF, food trail, meal on wheel, mumbai news, city news, local news, maharashtra news, Indian Express

Mumbai Underground: Guarding the guards

The leaked documents scandal originating from the oil ministry has made the government step up surveillance.

betting scam, IPL, IPL 6, match fixing, ED, mumbai police, ahmedabad news, city news, local new,s Gujarat news, Indian Express

Betting scam: ED includes Mumbai Police IPL 6 match-fixing probe in chargesheet

ED is expecting the arrest of four more persons against whom a non-bailable warrant has been issued.

naveen jindal, beti bachao beti padhao, mann ki baat, narendra modi, selfie, narendra modi selfie, india news

ED begins probe against Naveen, his family for forex violations

A statement issued by a spokesperson for JSPL read: “We wish to state that we have not received any notice or information from ED in this regard.”

graft money, graft money recovery, mumbai graft money recovery, mumbai graft money, acb, anti corruption bureau, mumbai news, india news

‘Money laundering’ case: ED summons Mittal’s clerk, two relatives

Mittal had allegedly floated shell companies to launder money raised from sources which the ED is investigating.

money

Money laundering: Mittal aides withdraw anticipatory bail plea

They had applied for an anticipatory bail on January 3 after the ED summoned Ajay Singh for questioning.

MONEY-LAUNDERING-THUMB

Advocate Sawhney not cooperating, intentionally delaying probe: ED to HC

He had not been able to prove that money lying in his and his wife’s bank accounts was not proceeds of crime.

MONEY-LAUNDERING-THUMB

‘Money laundering’ case: Mittal’s driver fails to depose before ED

Earlier, Mittal’s clerk Ajay Singh had failed to appear before ED despite summons.

MONEY-LAUNDERING-THUMB

‘Money laundering’ case: ED summons representatives of Solan SR Services

It was in connection with alleged money laundering by advocate Mukesh Mittal.

dhdhd

ED may quiz top cop

In case the commissioner is not summoned considering his high office, an ED team may examine him at his residence.

Currency seizure case: ED clean chit to Tibetan leader

The ED, however, ordered confiscation of the seized forex that amounts to Rs 5.97 crore.