All posts tagged "Enforcement Directorate"
-
1.4KJammu & KashmirED’s summon to Farooq Abdullah displays GoI’s nervousness about ‘united fight’ of JK mainstream parties: Mehbooba Mufti
Srinagar: The former Chief Minister of Jammu and Kashmir and Peoples Democratic Party (PDP) chief, Mehbooba Mufti on Monday said that Enforcement...
-
1.5KPoliticsQuestioning of Farooq Abdullah in an ‘old case’ when parties are trying to protect JK’s special status raises questions: Mehbooba
PDP Chief Mehbooba Mufti has said that at a time when political parties in JK are colletively trying to protect the special...
-
2.1KNewsEnforcement Directorate questions Farooq Abdullah in connection with JKCA scam
National Conference President and Member of Parliament from Srinagar Farooq Abdullah is being questioned by the Enforcement Directorate in connection with the...
-
1.4KConflictED penalizes Geelani for ‘illegal possession of $10,000’, orders confiscation of ‘illegal acquisition of foreign exchange recovered from Malik’
Srinagar: The Enforcement Directorate has levied a penalty of Rs 14.40 lakh and ordered confiscation of nearly Rs 6.8 lakh in connection...
-
1.7KConflictDelhi court allows ED to question Geelani’s son-in-law, Watali inside Tihar Jail
A Delhi court Wednesday allowed Enforcement Directorate to quiz Altaf Shah, son-in-law of resistance leader Syed Ali Geelani, and others in connection...
-
Journalism
Hours after Anil Ambani’s Reliance sues NDTV for 10,000 Cr, ED sends notice for 4,300 Cr
Hours after news channel NDTV has been sued for Rs 10,000 crore by Anil Ambani’s Reliance Group, the Enforcement Directorate (ED) served a show-cause...
-
1.9KConflictED raids Hurriyat leader Altaf Shah’s home, family says daughter-in-law subjected to questioning
Srinagar: A team of the Enforcement Directorate on Tuesday raided the house of Hurriyat leader Altaf Ahmad Shah, who was detained up...
-
1.7KBusinessPNB loan fraud: I’m too busy with my business, Nirav Modi replies to CBI summon
Nirav Modi, the man at the centre of India’s biggest banking fraud, has turned down CBI’s summons to return to India, telling...
-
2.1KCorruptionRotomac fraud: Amount goes up to 3,695 crores, CBI files case against promoter Vikram Kothari
New Delhi: A case has been registered against the promoter of the Rotomac pens Vikram Kothari and others by the Central Bureau of...
-
1.7KIndiaChidambaram calls ED raid ‘comedy of errors’, claims officials were ’embarrassed’ as they found nothing
New Delhi: Former Finance Minister and Congress leader P Chidambaram on Saturday said that the Enforcement Directorate’s raids against his son Karti Chidambaram...
