Tag: Enforcement Directorate
17 Results
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ED questions Rajasthan CM’s brother over irregularities in export of fertilisers’
Gehlot and a few others have been linked to alleged fertiliser export violations. He had been questioned in this case previously but had gone to court to seek relief from the investigation agency's actions.
October 11, 2021 -
ED summons Rajasthan CM Ashok Gehlot’s brother
The house and other establishments of Agrasen were raided on July 22, 2020, under money laundering charges. The ED had summoned him even then, but Agrasen did not appear for questioning then.
October 11, 2021 -
AAP won’t be deterred by ED notices: Raghav Chadha
Calling the notice a "love letter", the MLA further said that it is only because of AAP's politics of sincere work that BJP is scared of.
September 22, 2021 -
ED serves notice to Abhishek Banerjee, third in this month
Earlier on September 6, Banerjee appeared before the ED officials and he was interrogated for nine hours. The next day again he was asked to come to the office but Banerjee replied that it was impossible for him to appear because of his pre-scheduled political programs. The central agency again served a notice asking him to appear on September 21.
September 11, 2021 -
ED summons Abhishek Banerjee, wife in coal smuggling case
Hours after the ED summon, Abhishek Banerjee said at the Trinamool student wing's foundation day programme on Saturday, "The BJP thinks it can put pressure on us by using ED against us, but we will only emerge stronger."
August 29, 2021 -
GMB scam: ED attaches assets worth Rs 134 cr of ANL
An ED official said that the agency attached the properties worth Rs 134.38 crore of Aatash Norcontrol Ltd under the provisions of the Prevention of Money Laundering Act. He said that the attached assets are in the form of the plant, machinery, computer and computer software, land and building worth Rs 90.62 crore and bank balances in form of fixed deposits of Rs 43.75 crore.
August 14, 2021 -
ED raids ex-Karnataka ministers Baig and Khan’s premises in IMA scam
Nearly 100 sleuths of the ED conducted raids on multiple locations owned by Congress MLA B.Z. Zameer Ahmed Khan and R. Roshan Baig.
August 5, 2021 -
ED searches 5 locations in 3 states in PMLA probe
An ED source related to the probe said that the agency is carrying out searches in Delhi, Jaipur, and Ghaziabad on the premises of the companies involved in it.
August 5, 2021 -
ED attaches assets worth Rs 4.9 cr in Syndicate Bank fraud case
The ED in a statement said that the financial probe agency has attached the properties under the Prevention of Money Laundering Act (PMLA).
July 28, 2021 -
ED probe reveals Chinese funding to Newsclick : Officials
The officials, who have traced the money flow of the media outlet, said that Singham is associated with the propaganda arm of the Communist Party of China (CPC).
July 18, 2021 -
ED attaches Anil Deshmukh family’s Rs 4.21 Cr assets
Enforcement Directorate (ED) has provisionally attached assets under the Prevention of Money Laundering Act (PMLA) belonging to former Maharashtra Home Minister Anil Deshmukh and his family.
July 16, 2021 -
ED summons NCP leader Anil Deshmukh for questioning on July 5
Deshmukh (72), is facing an ED investigation on the basis of the Central Bureau of Investigation (CBI) case as the fallout of the allegations made in a letter penned by former Mumbai Police Commissioner Param Bir Singh, who is now the Commandant-General of Home Guards.
July 3, 2021 -
Former Home Minister Anil Deshmukh’s residence raided by ED
A huge group of police and central police forces also arrived at Deshmukh's residence with the ED team.
June 25, 2021 -
Enforcement Directorate orders freeze on Rs 88 lakh funds of Qatar crime accused
The ED said that searches at Pinninti's premises on June 15 was based on Letter Rogatory (LR) received from the Qatar Embassy of in New Delhi.
June 18, 2021 -
Probe in Kodakara money heist case: Kerala HC seeks response from ED
The Kerala High Court on Friday sought the response of the Enforcement Directorate (ED) on a plea seeking directions to the Central agency to start a probe in the controversial Kodakara money heist case in which certain BJP leaders are allegedly involved. A single bench of Justice Mary Joseph, while considering the plea filed by …
Continue reading "Probe in Kodakara money heist case: Kerala HC seeks response from ED"
June 5, 2021 -
ED summons Bengal Minister in ICore chit fund scam case
The ED has registered a case of money laundering on the basis of the CBI FIR it registered against the ICore group scam of 2014 on the orders of the Supreme Court.
April 14, 2021 -
Mehbooba’s passport application rejected, hits back saying can ex-CM be threat to nation
The passport officer has informed Mehbooba that her application for passport has been rejected as the CID of the Union Territory had recommended against granting the document to her.
March 30, 2021