Tag archive for ‘ED’
By Manisha Sen On Monday, August 17th, 2020

Gold case accused Swapna travelled thrice with suspended IAS officer to Gulf nations during 2017-18: ED

Kochi, Aug 17 (PTI) Suspended IAS officer M Sivasankar travelled thrice to the Gulf countries with Swapna Suresh, a key accused in the Kerala gold smuggling case, during 2017 and 2018, the Enforcement Directorate More...

By Manisha Sen On Saturday, August 15th, 2020

Kerala CM’s former secretary quizzed by ED in gold smuggling case

Kochi (Kerala) [India], Aug 15 (ANI): M Sivasankar, former principal secretary to the Kerala Chief Minister’s Office (CMO), is being questioned by the Enforcement Directorate (ED) in connection with the Kerala More...

By Ila Choudhary On Wednesday, July 22nd, 2020

ED raids Rajasthan CM Ashok Gehlot’s brother in fertilizer scam

Jaipur (Rajasthan) [India], July 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at the properties of Agrasen Gehlot, the elder brother of Rajasthan Chief Minister Ashok Gehlot, in connection More...

By Ila Choudhary On Tuesday, July 21st, 2020

ED attaches Rs 13-cr assets of former Jodhpur Univ chairman

New Delhi, Jul 21 (PTI) The Enforcement Directorate (ED) has attached about Rs 13 crore worth properties of Kamal Mehta, former chairman of the Jodhpur national university, in connection with a money laundering More...

By Ila Choudhary On Saturday, June 6th, 2020

3 ED officials, 2 contractual staff test positive for COVID-19 in ED headquarters; building sealed

New Delhi: Out of the five persons who have tested positive for COVID-19 at the headquarters of Enforcement Directorate (ED) situated at Lok Nayak Bhawan, Khan Market three are ED officials and two are contractual More...

By Ila Choudhary On Thursday, April 16th, 2020

Assets worth Rs 1.7 crore of CGHS clerk attached

New Delhi: The Enforcement Directorate (ED) has attached assets worth Rs 1.7 crore of a CGHS clerk working in Kolkata in connection with a money laundering case linked to an alleged disproportionate assets case, More...

By Manish Sen On Thursday, March 19th, 2020

Govt transfers 8 executive directors of state-run banks

New Delhi: The Centre has transferred eight executive directors of state-run banks with effect from the financial year beginning April 1, according to an official order. The Appointments Committee of the Cabinet More...

By Manish Sen On Monday, March 16th, 2020

Yes Bank: ED summons Anil Ambani

New Delhi: Reliance Group Chairman Anil Ambani has been summoned by the ED in connection with its money laundering probe against Yes Bank promoter Rana Kapoor and others, officials said on Monday. Reliance Group More...

By Manish Sen On Friday, March 13th, 2020

CBI books Yes Bank founder, wife & others in fresh case

New Delhi: The CBI has booked Yes Bank founder Rana Kapoor, his wife Bindu and Avantha Realty promoter Gautam Thapar in a fresh case, officials said on Friday CBI has booked Yes Bank founder Rana Kapoor, his wife More...

By Manish Sen On Wednesday, March 11th, 2020

Yes Bank founder Rana Kapoor’s ED custody extended till Mar 16

Mumbai: A special court on Wednesday extended till March 16 the Enforcement Directorate (ED) custody of Yes Bank founder Rana Kapoor, arrested on money laundering charges. Rana Kapoor in ED custody in money laundering More...