Page 122 - Enforcement Directorate

INX case: HC notice to Chidambaram, son on ED plea against earlier order

Delhi High Court issued notice to former Union Minister P Chidambaram, his son Karti Chidambaram and others on a petition filed by the Enforcement Directorate against an earlier trial court order

Governors, ED targeting only govts of Maharashtra, West Bengal: Sanjay Raut

The governors and Enforcement Directorate (ED) are harassing only the state governments of Maharashtra and West Bengal, Shiv Sena MP Sanjay Raut alleged on Thursday. "Governors are targeting state governments in Maharashtra and West Bengal only. Other states also have governors and ED offices, but they are not targeting BJP-ruled states," he said, speaking to reporters here. Earlier this week, the ED said it had attached assets worth Rs 6.45 crore of a company owned by Shridhar Patankar, Maharashtra Chief Minister Uddhav Thackeray's brother-in-law, in connection with a money laundering investigation. The Shiv Sena-led Maharashtra government has also clashed with governor Bhagat Singh Koshyari on several occasions. In West Bengal too, the relations between the Trinamool Congress government and the governor are often strained. The home ministry of Maharashtra has a great tradition and it will never pursue vendetta against anyone unlike central agencies, Raut further said. Asked abou

Deshmukh moves HC for bail, says ED case against him 'false and frivolous'

Deshmukh was arrested by the ED on November 2, 2021, and is currently in jail under judicial custody

ED asks TMC MP Abhishek Banerjee to appear before it again on March 29

Banerjee's role and links with the other accused in the case are being investigated, ED officials had said

ED action against Thackeray kin out of political vendetta: Sanjay Raut

Interacting with the media in Mumbai, Raut accused judiciary, administration and central probe agencies of behaving as if they are "slaves to dictatorial tendencies"

ED attaches assets of firm owned by brother-in-law of Maharashtra CM

Shridhar Madhav Patankar, the brother of Thackeray's wife Rashmi, "owns and controls" Shree Saibaba Grihanirmiti Private Limited: ED

CBI, ED, other agencies allies of BJP-led central govt: Shatrughan Sinha

Former BJP leader and Union minister Shatrughan Sinha is contesting on a TMC ticket for the by-election to Asansol Lok Sabha constituency

BJP using central agencies for vendetta politics: TMC on Abhishek's ED quiz

The ruling TMC accused the BJP of employing central agencies to pursue vendetta politics after its MP Abhishek Banerjee gets questioned for eight hours by the ED

Abhishek Banerjee leaves ED office, says 'won't bow before people in power'

Trinamool Congress MP Abhishek Banerjee, was grilled by the Enforcement Directorate (ED) for eight hours in connection with a coal scam case under the Prevention of Money Laundering Act (PMLA).

Money-laundering case: Nawab Malik's judicial remand extended till April 4

Malik had moved the Bombay HC last week to quash the ED case and set aside a Special PMLA Court ruling sending him to custody in the case dating back to over 20 years, but his plea was rejected

Abhishek Banerjee to join ED's probe in coal scam case on Monday

Abhishek Banerjee and his wife Rujira Banerjee will join the investigation in a Prevention of Money Laundering case pertaining to alleged coal scam being probed by the Enforcement Directorate (ED).

Maharashtra Minister Nawab Malik relieved of portfolios, says NCP

Over three weeks after Maharashtra Minister Nawab Malik was arrested by the ED, his Nationalist Congress Party on Friday temporarily relieved him of his portfolios and other official charges.

ED issues fresh summons to TMC's Abhishek Banerjee, wife in coal scam case

The Enforcement Directorate (ED) has issued fresh summons to TMC MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleged coal scam in Bengal, officials said

Nawab Malik's son Faraz skips ED summons for second time

The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case

ED investigating 7 cases of cryptocurrency usage in money laundering

The Enforcement Directorate is investigating 7 cases in which cryptocurrency has been used for money laundering and has so far attached proceeds of crime worth Rs 135 crore, Parliament was informed

CBI examines Mumbai Police Commissioner in in Maharashtra corruption case

In the audio clip, Pandey, who used to be then DGP Maharashtra, had allegedly tried to influence Singh to withdraw the complaint against Anil Deshmukh, the former Maharashtra Home Minister

ED urges HC to dismiss Nawab Malik's plea challenging his arrest

The Enforcement Directorate (ED) on Thursday urged the Bombay High Court to dismiss the habeas corpus plea filed by Maharashtra minister Nawab Malik against his arrest

ED attaches assets worth Rs 1,984 cr in probe against Karvy stock broking

The agency obtained the audit report conducted by the National Stock Exchange (NSE) and the orders passed by the Securities and Exchange Board of India (Sebi)

Nawab Malik remanded to 14-day judicial custody in money laundering case

A Special court on Monday remanded Maharashtra Minister Nawab Malik in 14-day judicial custody in a money laundering probe linked to the activities of fugitive gangster Dawood Ibrahim and his aides

ED attaches property worth Rs 2.75 crore in JKCA money laundering case

The ED has provisionally attached immovable property of Ahsan Ahmad Mirza worth Rs 2.75 crore in money laundering case against the office bearers of Jammu and Kashmir cricket association