Enforcement Directorate has arrested the Inspector in Charge Ashok Mishra of Bankura Directorate in connection with Coal Smuggling Scam. shok Mishra is a close associate to Vinay Mishra, a young TMC leader accused of smuggling coal and cattle.
Mehbooba Mufti was questioned by Enforcement Directorate in money laundering case on March 25 in Srinagar. After being questioned, she said that "dissent has been criminalized in this country."
Former Jammu and Kashmir Chief Minister and Peoples Democratic Party leader Mehbooba Mufti on Thursday appeared before the Enforcement Directorate (ED) in connection with its probe into a money laundering case.
Khaira (56) is a legislator of the Punjab Ekta Party, which he founded in 2019. He is an MLA from Bholath in Kapurthala district. Khaira was elected to the state Assembly in 2017 on an Aam Aadmi Party (AAP) ticket.
A special court in Mumbai on Thursday extended the Enforcement Directorate custody of actor-producer Sachin Joshi in a money laundering case till February 22.
The ED on Monday conducted raids on at least ten premises of a Mumbai-based realty group in connection with its money laundering probe in the Yes Bank alleged bank fraud case, official sources said.
In a major development, the Enforcement Directorate (ED) in Delhi on Wednesday arrested former Trinamool Congress MP K.D. Singh in connection with a money laundering case.
Robert Vadra, who is a businessman, said he has provided all documents that the Income Tax Department and Enforcement Directorate had demanded.
The Enforcement Directorate (ED) on Tuesday issued a fresh summon to senior Shiv Sena leader Sanjay Raut's wife Varsha in connection with the over Rs 4,300 crore PMC bank scam.
The ruling Maha Vikas Aghadi allies joined forces against the Bharatiya Janata Party at the Centre a day after the Enforcement Directorate (ED) slapped summons on Varsha Raut, the wife of Shiv Sena Chief Spokesperson Sanjay Raut, in Mumbai on Monday.
The Enforcement Directorate has summoned senior Shiv Sena leader Sanjay Raut's wife Varsha in connection with the PMC Bank fraud case. The probe agency has called Varsha for questioning on December 29.
Enforcement Directorate (ED) has provisionally attached assets worth Rs 4,109 crore under Prevention of Money laundering Act, 2002 (PMLA) in Agri Gold Ponzi fraud Case.
The Enforcement Directorate in a big crackdown on fugitive Vijay Mallya, has seizes businessman's asset in France worth 1.6 million euros.
The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman O M Abdul Salam and Kerala state president Nasarudheen Elamarom as part of a money-laundering probe, official sources said.
The Supreme Court directed the Centre on Wednesday to install CCTV cameras and recording equipment at the offices of investigating agencies, including the CBI, the ED and National Investigation Agency (NIA), which conduct interrogations and have the power of arrest.
The Enforcement Directorate has arrested travel firm Cox and Kings' promoter Peter Kerkar in an alleged money laundering case, as per reports.
Karnataka Congress chief DK Shivakumar has been summoned by the Central Bureau of Investigation on November 25, 2020 in connection with the CBI raid that took place at his residence on October 5.
Residence and office of Shiv Sena MLA Pratap Sarnaik are being raided in Thane on November 24 by officials of Enforcement Directorate in a money laundering case.
The Enforcement Directorate (ED) raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra on Tuesday in connection with a money-laundering case, official sources said.
The Enforcement Directorate (ED) on Friday summoned Punjab CM Captain Amarinder Singh's son Raninder Singh for violation of Foreign Exchange Management Act (FEMA) in connection with an alleged disproportionate assets case. The ED asked him to appear before them on October 27, in Jalandhar.
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