Gold Smuggling: Kerala Govt Opposes ED Plea In SC To Transfer Case To K’taka
Kerala Government has opposed the Enforcement Directorate’s plea seeking to transfer a gold smuggling case to Karnataka and said that the probe agency’s plea was...
Tag : ED
Kerala Govt In SC Opposes ED’s Plea Transferring Gold Smuggling Case To Karnataka
by ANI
Kerala govt submitted that the petitioner has not established with any kind of material that the State Police and the Government of Kerala have interfered...
Excise Policy Case: ED Raids 25 Locations In Delhi
by ANI
The Enforcement Directorate (ED) on Friday raided at least 25 locations in the national capital in connection with an ongoing probe into alleged money laundering...
Chhattisgarh: ED Arrests IAS Sameer Vishnoi In Money Laundering Case
by ANI
ED found Rs 4 crore in cash during the raids in, besides unaccounted jewellery and gold too were recovered. The sources said that government officials...
SC Issues Notice To ED On Satyendar Jain’s Plea Challenging Delhi HC Order
by ANI
The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain’s plea challenging the Delhi High Court upholding the trial Court...
Chhattisgarh: ED Conducts Multiple Locations
by ANI
In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations in Chhattisgarh on Tuesday. Raipur: In a...
ED Detains Manik Bhattacharya, A Trinamool MLA, In Connection With West Bengal Teacher Recruitment Scandal
by ANI
The Enforcement Directorate (ED) on Tuesday arrested Trinamool Congress MLA Manik Bhattacharya in connection with the West Bengal teachers recruitment scam, said sources. Kolkata: The...
Cattle Smuggling Case: ED Team To Interrogate Anubrata Mondal’s Personal Security Guard Saigal Hussain In Asansol Jail
by ANI
A team of the Enforcement Directorate (ED) on Friday reached Asansol jail to interrogate Saigal Hussain arrested in a cattle smuggling case. Asansol: A team...
DK Shivkumar’s Request To Postpone His Presence In Money Laundering Case Is Denied By ED
by ANI
The Enforcement Directorate (ED) has rejected Karnataka Pradesh Congress Committee president DK Shivakumar’s request for extending the date of his appearance before the agency. Bangalore: ...
ED attaches property worth Rs 7.33 cr of former IT official in disproportionate assets case
by ANI
New Delhi: The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former...