Home » Enforcement Directorate

You Searched For "Enforcement Directorate"

File Image of Hasan Ali being escorted by the police officials to the sessions court on March 11, 2011.

Fresh ED raids in Mumbai, Pune for Hasan Ali 2017 case

Khan has been out on a bail since August 2015.

11 Aug 2017 2:05 AM IST

Enforcement Directorate quizzes Firhad Hakim on Narada

Mr Hakim was among the dozen Trinamul Congress leaders who have been booked by the ED and Central Bureau of...

10 Aug 2017 4:10 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

Zakir Naik's NGO officials quizzed for money laundering

The Enforcement Directorate had also issued summons to Zakir Naik under the same case.

25 Jan 2017 2:55 AM IST

ED refuses to share Lalit Modi's documents with UK

The ED is probing a Prevention of Money Laundering Act case against Lalit Modi.

25 Jan 2017 2:29 AM IST

Controversial Islamic preacher Zakir Naik (Photo: PTI)

ED summons Zakir Naik, tells him to appear by Jan 30

The summons was issued earlier this week under the provisions of Prevention of Money Laundering Act.

21 Jan 2017 4:02 AM IST

Enforcement Directorate plans to question Misa Bharti, husband again

The ED raids had come a day after the CBI raided multiple premises of RJD chief Lalu Prasad and his family in a...

16 July 2017 1:33 AM IST

Himachal Pradesh Chief Minister Virbhadra Singh (Photo: PTI)

Virbhadra Singh will be Congress face in Himachal polls

Mr Singh will be the face of the party in upcoming Assembly elections, which are scheduled to be held in December this...

15 July 2017 1:28 AM IST

Mallya laundered Rs 1,300 cr using 13 shell cos: ED

The agency has made this indictment against Mallya in its charge sheet filed on June 14.

14 July 2017 11:14 AM IST

Liquor baron Vijay Mallya (Photo: AP)

Vijay Mallya has 13 shell firms: Enforcement Directorate

The prosecution complaint states that the purpose of these companies was to either obtain loans or launder money.

14 July 2017 2:41 AM IST

Vadims Ruskuls was arrested and charged for Kaurs murder and preventing her lawful burial. (Photo: Representational/Pixabay)

Zoom developer nabbed over defrauding bank

The arrested accused identified as Vijay M. Chaudhary has been handed over to Indore where one of the cases has been...

4 May 2017 2:50 AM IST

Former Enforcement Directorate officer Manoj Kumar surrenders at Bankshal court on Wednesday. (Photo: Asian Age)

Ex-ED officer surrenders in court, arrested

Kumar was booked under the Prevention of Corruption Act for allegedly extorting money from a city-based businessman.

4 May 2017 2:50 AM IST

West Bengal Chief Minister Mamata Banerjee. (Photo: PTI)

ED, CBI probes won't damage party, says Mamata Banerjee

The chief minister announced the building of 1,000 crematoriums in next five years.

4 May 2017 2:34 AM IST