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Amazon and Future Group officials summoned by the ED over 2019 deal

28 Nov 2021 7:35 AM GMT
When Amazon invested Future Coupons, in 2019, the ED looked into whether there were any violations of foreign investment regulations.

Anil Deshmukh's plea rejected by Supreme Court seeking records of preliminary enquiry

18 Nov 2021 11:02 AM GMT
'Should we entertain this because he has been a minister?' the court asked.

Lalit Goyal of IERO arrested by the ED for money laundering

16 Nov 2021 7:35 AM GMT
The businessman has been taken into custody by the federal inquiry agency in Chandigarh under the Prevention of Money Laundering Act

Former Maharashtra Home Minister, Anil Deshmukh has been sentenced to 14 days in prison for money laundering.

6 Nov 2021 10:31 AM GMT
The Enforcement Directorate's request to keep him in remand for nine more days was rejected and he was sent to judicial custody.

Former Maharashtra Home Minister Anil Deshmukh arrested in an extortion and money laundering case

2 Nov 2021 7:45 AM GMT
Anil Deshmukh had gone to the ED office for a multi-agency investigation levelled against him by former Mumbai Police Commissioner Param Bir Singh.

Nora Fatehi appears before Enforcement Directorate in Rs 200 Crore money-laundering case

14 Oct 2021 8:48 AM GMT
Dancer-actor Nora Fatehi appeared before the Enforcement Directorate (ED) in the Capital in the ongoing money laundering case of Rs 200 crores against ...

ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases to PSBs, Centre

23 Jun 2021 7:38 AM GMT
The Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore, which is 80% of the total losses incurred by the banks

ED custody of actor-producer Sachin Joshi extended

19 Feb 2021 7:24 AM GMT
A special court in Mumbai on Thursday extended the Enforcement Directorate custody of actor-producer Sachin Joshi in a money laundering case till...

Enforcement Directorate attached assets of Rs 117 crore of man who conned Mysore king’s taxidermist

21 Nov 2019 6:58 AM GMT
The Enforcement Directorate has attached assets worth Rs 117 crore of a person who allegedly cheated a British taxidermist of the Maharaja of Mysore,...
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