Tag Archives: Enforcement Directorate

New Delhi : In a major action, the Enforcement Directorate (ED) on Wednesday arrested Trinamool Congress’s (TMC) former Rajya Sabha member K.D. Singh in connection with a money laundering case, officials said. The TMC maintained that the party has not …

New Delhi: The Enforcement Directorate (ED) said on Wednesday that it has arrested ‘notorious’ hawala operator Naresh Jain, who is suspected to have facilitated illegal transactions amounting to more than Rs 95,000 crore in India using over 600 accounts. A …

The Enforcement Directorate (ED) on Thursday said it has sent a request for attachment of fugitive diamantaire Nirav Modi’s Hong Kong assets worth Rs 255 crore in the multi-crore Punjab National Bank (PNB) loan default case. The financial probe agency …

The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi. The duo, who have fled the country, are accused …

Kaskar was arrested on September 18 on the charges of extortion The Thane court on Wednesday sent underworld don Dawood Ibrahim’s brother Iqbal Kaskar and his two other aides Israr Z Saiyyad and Mumtaz A Shaikh to four-day police custody …

Qureshi was being investigated for allegedly remitting funds through hawala channels to Dubai, London, and a few other destinations A court here on Friday extended, to October 6, the judicial custody of meat exporter Moin Akhtar Qureshi, who was arrested …

The court also ordered the central government to file an affidavit on September 4 The Madras High Court on Thursday stayed a Look Out Circular (LOC) issued against Karti Chidambaram, son of former Union Finance Minister P Chidambaram, which prevented …

He was arrested from Srinagar on July 25 A court on Wednesday remanded Kashmiri separatist leader Shabir Shah, arrested on charges of money laundering, to 14 days judicial custody. Additional Sessions Judge Sidharth Sharma remanded Shah to judicial custody after …

Shah was arrested from Srinagar a week ago Shabir Shah, a known diabetic and hypertensive patient, is not getting proper diet in custody of the Enforcement Directorate, the Kashmiri separatist leader’s wife said on Tuesday. Bilquis Shah, a doctor by …

Rudy’s comments came after the Central Bureau of Investigation (CBI) filed a corruption case against Lalu and his son Tejashwi Yadav Union Minister of State Skill Development and Entrepreneurship (Independent Charge) Rajiv Pratap Rudy said Rashtriya Janta Dal (RJD) Chief …