Tag archive for ‘ED’
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By Ila Choudhary On Wednesday, December 30th, 2020
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ED raids premises of former UP minister Gayatri Prajapati in money laundering case

New Delhi, Dec 30 (PTI) The ED on Wednesday raided multiple locations of former Uttar Pradesh minister Gayatri Prajapati in connection with a money laundering case probe against him, official sources said. ED on More...

By Ila Choudhary On Thursday, December 24th, 2020
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ED files charge sheet against suspended IAS officer Sivasankar in gold smuggling case

Kochi, Dec 24 (PTI) Suspended IAS officer M Sivasankar ‘knowingly assisted’ other key accused in the gold smuggling through diplomatic channel in Kerala, the Enforcement Directorate (ED), probing the More...

By Ila Choudhary On Thursday, December 17th, 2020
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Ker CM”s additional private secretary appears before ED

Kochi, Dec 17 (PTI): Kerala Chief Minister Pinarayi Vijayan”s Additional Private Secretary C M Raveendran on Thursday appeared before the Enforcement Directorate probing the money trail in the gold smuggling More...

By Ila Choudhary On Wednesday, December 2nd, 2020
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IFS officer’s DA case referred to IT, ED

Bhubaneswar, Dec 2 (PTI): The vigilance department of Odisha government has referred the disproportionate asset case relating to the suspended IFS officer and his son to the Income Tax department and Enforcement More...

By Manisha Sen On Saturday, November 28th, 2020
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ED attaches assets worth over Rs 27 cr of former IAS officer

New Delhi, Nov 28 (PTI): Assets worth over Rs 27 crore of Chhattisgarh-based former IAS officer Babulal Agrawal have been attached by the Enforcement Directorate (ED), the central probe agency said on Saturday. More...

By Manisha Sen On Thursday, November 26th, 2020
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Kerala CM’s additional private secy Raveendran not to appear before ED, to remain in hospital

Thiruvananthapuram (Kerala) [India], November 26 (ANI): Kerala Chief Minister Pinarayi Vijayan’s additional private secretary, CM Raveendran, who was summoned by Enforcement Directorate (ED) for questioning More...

By Ila Choudhary On Wednesday, November 25th, 2020
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ED issues notice to Kerala CM’s Additional Private Secretary in connection with gold smuggling case

Kochi (Kerala) [India], November 25 (ANI): Enforcement Directorate (ED) has issued a notice to Kerala Chief Minister Pinarayi Vijayan’s Additional Private Secretary CM Raveendran in connection with the ongoing More...

By Manisha Sen On Tuesday, November 24th, 2020
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ED raids premises linked to Shiv Sena MLA in money-laundering case

Mumbai, Nov 24 (PTI) 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. Sena MLA More...

By Manisha Sen On Tuesday, November 10th, 2020
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ED arrests former IAS officer in Chhattisgarh on money laundering charges

New Delhi, Nov 10 (PTI) The Enforcement Directorate (ED) has arrested former IAS officer Babulal Agrawal from Chhattisgarh in a money laundering case that is linked to charges of corruption and disproportionate More...

By Ila Choudhary On Wednesday, October 28th, 2020
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Gold smuggling: ED takes into custody ex-principal secy of Kerala CMO

Thiruvananthapuram (Kerala) [India], October 28 (ANI): M Sivasankar, former principal secretary of the Kerala Chief Minister’s Office, was on Wednesday taken into custody by the Enforcement Directorate (ED) More...