Tag archive for ‘ED’
auto;
By Ila Choudhary On Monday, October 19th, 2020
0 Comments

ED questions Farooq Abdullah in J-K Cricket Association scam

Srinagar (Jammu and Kashmir) [India], October 19 (ANI): The Enforcement Directorate (ED) on Monday questioned National Conference (NC) president and former Chief Minister of Jammu and Kashmir Farooq Abdullah in More...

By Ila Choudhary On Thursday, October 15th, 2020
0 Comments

Don’t arrest Sivasankar till Oct 23, Kerala HC tells ED

Kochi, Oct 15 (PTI) The Kerala High Court on Thursday directed the Enforcement Directorate not to arrest suspended IAS officer and former principal secretary to the Kerala Chief Minister, M Sivasankar, till October More...

By Ila Choudhary On Monday, October 5th, 2020
0 Comments

CBI, ED ‘love’ my son, let them arrest him: D K Shivakumar’s mother on searches

Bengaluru (Karnataka) [India], October 5 (ANI): Gowramma, mother of Karnataka Congress chief D K Shivakumar on Monday said that the central agencies found nothing against his son during their searches and they “love” More...

By Ila Choudhary On Monday, October 5th, 2020
0 Comments

CBI recovers Rs 50 lakhs during search in connection with DK Shivakumar’s case

Bengaluru (Karnataka) [India], October 5 (ANI): The Central Bureau of Investigation (CBI) has recovered Rs 50 lakhs in cash so far during the searches being conducted on premises of Karnataka Congress chief DK Shivakumar, More...

By Manisha Sen On Monday, August 17th, 2020
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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
0 Comments

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...