All posts tagged "Enforcement Directorate"
-
259IndiaED files charge-sheet in money laundering case against Chinese company Vivo
New Delhi: The Enforcement Directorate (ED) has submitted its first charge sheet related to the money laundering investigation involving Chinese smartphone manufacturer...
-
388Jammu & Kashmir
ED raids 6 locations in Srinagar in money laundering case
Srinagar: The Enforcement Directorate on Thursday raided 6 locations in Srinagar in connection with a money laundering case. Sources told the news...
-
437Jammu & Kashmir
Former BJP minister Lal Singh arrested by ED in money laundering case
Jammu: Former Jammu and Kashmir Minister Lal Singh has been arrested in a case of money laundering by the Enforcement Directorate (ED) after...
-
503India
ED raids multiple offices across Hyderabad, Kolkata, Kerala in PMLA case
New Delhi: Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal’s Kolkata, Telangana’s Hyderabad and Kerala’s Thrissur...
-
553India
ED searches premises linked to minister of Tamil Nadu, DMK says ‘political vendetta’
Chennai: The Enforcement Directorate on Monday conducted searches at premises linked to Tamil Nadu Higher Education Minister and DMK leader K Ponmudy,...
-
379India
SC agrees to hear bail plea of Manish Sisodia in cases filed by CBI, ED
New Delhi: The Supreme Court on Monday agreed to hear the bail pleas of Aam Aadmi Party leader Manish Sisodia on July...
-
523India
ED questions Anil Ambani over ‘violations of foreign exchange law’
Mumbai: Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here in connection with an investigation linked...
-
505India
ED, CBI coercing witnesses in excise policy case: AAP
New Delhi: The AAP on Tuesday accused ED and CBI officials of threatening witnesses to give statements in the Delhi excise policy...
-
695India
CBI to question Arvind Kejriwal in ‘liquor policy’ case
New Delhi: The Central Bureau of Investigation summoned Delhi Chief Minister and AAP chief Arvind Kejriwal on April 16 at 11:00 am...
-
653India
‘Orwellian state being created’: Congress on ED case against BBC
New Delhi: The Congress slammed the government of India after the Enforcement Directorate registered a case against news broadcaster BBC India, alleging...
