Ed

Result: 1- 8 out of 59 Article found
hasan ali khan, ED, Enforcement Directorate, hasan ali harasssment, hasan ali khan bail, laundering, pune news

ED raids Hasan Ali’s premises in Pune, five other cities

After 14 applications in over four years, Khan was granted a bail in August last year. He came out of jail over two months ago.

Read more: ED, Hasan Ali Khan
arunachal pradesh, arunachal, arunachal governor, arunachal crisis, latest news, supreme court, sc

ED moves SC to cancel Hasan Ali bail

The ED filed a special leave petition (SLP) against Khan on November 23, according to the Supreme Court website. The apex court has issued a notice to Khan but the case is yet to be heard, said his lawyer.

Chhagan Bhujbal , Chhagan Bhujbal case, bombay high court, ACB, mumbai news

Enforcement Directorate to attach 2 more properties owned by Chhagan Bhujbal’s kin

The other building in question, La Petit Fleur, is built by Parvesh Construction, a real estate firm. Pankaj and Sameer were directors of the firm from 2007 to 2011.

Read more: Chhagan Bhujbal, ED
Moin Qureshi, ED, Qureshi ED, ED Qureshi, India news

ED files money laundering case against Moin Qureshi

Sources said that ED has booked Qureshi under various sections of the Prevention of Money Laundering Act (PMLA) and is investigating funds to the tune of Rs 200 crore parked abroad by him.

bjp, bjp up, bjp agra, bjp mp complain, agra clashes, clashes in agra, clashes in shamsabad, shamsabad clashes, agra news, 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 .

Read more: BJP, ED
drug racket, ED, jalandhar drug racket, chandigarh police, chandigarh news

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.

Read more: drug racket, ED
Dabholkar murder case, pansare murder cases, CBI, Bombay high court, mumbai police, mumbai news

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.

hospital clenaing, drunken man, surat court, gujarat news

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 […]

India, Indian mines ministry, Indian states, India states non coal blocks, non coal blocks, non coal blocks auction, businewss 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.

Read more: Coal Scam, ED
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.

Read more: betting scam, ED, IPL 6
naveen jindal, coal scam, naveen jindal coal scam scase, coal scam case naveen jindal, naveen jindal coal scam, 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.”

Read more: ED, Naveen Jindal
exim bank, exim bank news, exim bank line of credit, africa summit, india africa summit, line of credit, india news, bank news, business news, latest 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.