All posts tagged "Enforcement Directorate"
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818Jammu & KashmirED arrests three persons in money laundering case in Kashmir
Srinagar: The Enforcement Directorate has arrested three persons in connection with a money laundering case in Kashmir. An official told the news...
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841Jammu & Kashmir
ED summons Farooq Abdullah, NC leader says ‘won’t be able to appear’
Srinagar: Enforcement Directorate has summoned National Conference (NC) President and incumbent Member of Parliament, Dr Farooq Abdullah for questioning in a case...
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1.1KJammu & Kashmir
ED summons Farooq Abdullah in JKCA funds case
Srinagar: National Conference leader and MP Farooq Abdullah has been summoned for questioning today by Enforcement Directorate in connection with alleged financial...
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914India
ED 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...
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1.0KJammu & 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...
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1.1KJammu & 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...
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1.3KIndia
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...
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1.2KIndia
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,...
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812India
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...
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1.1KIndia
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...
