All posts tagged "Enforcement Directorate"
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786Regional NewsED recovers crucial docs related to Ratul Puri in AgustaWestland case
The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which...
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1.1KRegional NewsAfter CBI, Rolls Royce booked by ED for money laundering
After the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) has now booked Rolls Royce, the luxury car and engine maker,...
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616Regional News
ED seeks SC nod to transfer officials probing coal scam
New Delhi: The Enforcement Directorate (ED) on Wednesday approached the Supreme Court seeking permission to transfer 42 officials probing the coal block...
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651BusinessJet Airways founder Naresh Goyal’s premises searched by Enforcement Directorate in Mumbai and Delhi
The Enforcement Directorate conducted searches on Friday at the premises of Jet Airways founder Naresh Goyal in connection with a case of...
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547मराठीसाडेआठ तासांच्या चौकशीनंतर राज ठाकरे ईडी कार्यालयाबाहेर
कोहिनूर मिल प्रकरणी राज ठाकरे यांना ईडीने कार्यालयाने समन्स बजावलं होतं. आज राज ठाकरे कार्यालयात आले होते. साडेआठ तास त्यांची चौकशी सुरु...
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816Regional NewsRaj Thackeray on way to ED office in IL&FS probe, 2 MNS leaders detained
Maharashtra Navnirman Sena (MNS) chief Raj Thackeray has arrived at the Enforcement Directorate’s (ED) office for questioning in the IL&FS investigation even...
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779Regional NewsED to question Raj Thackeray today; MNS leader Sandeep Deshpande detained
Mumbai Police on Thursday detained Maharashtra Navnirman Sena (MNS) leader Sandeep Deshpande ahead of party chief Raj Thackeray’s questioning by the Enforcement...
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673NationP Chidambaram summoned by Enforcement Directorate in alleged aviation scam case
The ED has summoned former finance minister P Chidambaram in connection with its money-laundering probe in an alleged aviation scam during the...
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612NationED arrests Satish Babu Sana in connection with Moin Qureshi case
New Delhi: The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat...
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608Regional News
ED raids 10 location linked to Parekh Aluminex Ltd, attaches assets worth Rs 46.97 cr
Enforcement Directorate has conducted searches at 10 locations of Parekh Aluminex Limited and its promoters in Mumbai in a bank fraud case. ...
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