Page 10 - Enforcement Directorate

ED summons IPS G Shreedhar in connection with Rs 100 cr extortion case

Enforcement Directorate on Tuesday issued summons to IPS officer G Shreedhar in connection with the alleged Rs 100-crore extortion case against former Home Minister of Maharashtra Anil Deshmukh.

Jacqueline, Nora got expensive cars, gifts from Sukesh Chandrashekhar: ED

Fernandez and Fatehi were recently questioned by the ED in the probe related to a case filed by former Ranbaxy promoter Shivinder Singh's wife Aditi Singh

Parliament passes bill to extend ED director tenure up to 5 yrs

Prior to the bill being taken up, most of the opposition members had walked out of the House to protest the suspension of their 12 members

ED to file supplementary chargesheet in Rs 200 crore extortion case

The Enforcement Directorate (ED), probing conman Sukesh Chandrasekhar in the 200 crore Prevention of Money Laundering (PMLA) case, will soon file a supplementary chargesheet, sources said.

Govt to move Bills to extend CBI, ED directors' tenures up to max 5 years

The Centre is scheduled to move two Bills in the Rajya Sabha on Tuesday to extend the tenures of directors of the CBI and the ED up to a maximum of five years from the present two years

ED probing acquisition of foreign assets by Kerala PFI leaders

ED is investigating 'acquisition" of some foreign assets' by Popular Front of India (PFI) leaders after the seizure of some documents in recent raids against its members in Kerala

LS passes bills to extend CBI, ED directors' tenures up to max 5 years

Two bills were passed by Lok Sabha on Thursday to extend the tenures of directors of the CBI and the ED up to a maximum of five years from the present two years.

Actor Jacqueline Fernandez appears before ED second day in a row

The 36-year-old actor had spent about eight hours at the agency's office on Wednesday

Oppn protests move to extend CBI, ED chiefs' tenures, term it 'arbitrary'

The Opposition on Thursday protested the government's move to extend the tenures of the directors of CBI and the ED up to a maximum of five years from the present two years

Enforcement Directorate summons Jacqueline Fernandez again in PMLA case

She was asked to appear before the ED team in Delhi.

ED files chargesheet against founder of Unitech Group, others

The Enforcement Directorate has filed a prosecution complaint against the founder of Unitech Group and others under the Prevention of Money Laundering Act

At Mumbai airport, ED stops actor Jacqueline Fernandez from flying abroad

The 36-year-old actor was stopped by the immigration authorities at the Mumbai airport on the basis of a Look Out Circular (LoC) issued by the federal probe agency

ED records statement of ex-Mumbai CP Singh in money laundering case

ED has recorded the statement of suspended Mumbai Police Commissioner Param Bir Singh in connection with its money laundering probe into alleged irregularities

ED attaches properties of Prakash Industries under money laundering case

Properties worth Rs 227.95 crore were attached

ED arrests CA in Hyderabad for aiding shell cos launder funds to HK

Ravi Kumar, a CA with HAR Associates, was arrested by the federal probe agency under the provisions of the Prevention of Money Laundering Act (PMLA)

Winter session: Bills for 5 year tenures for CBI, ED chiefs in Lok Sabha

Two bills were introduced in the Lok Sabha on Friday to extend the tenures of Directors of the Central Bureau of Investigation and the Enforcement Directorate up to a maximum of five years

SC clears hurdle on custodial interrogation of ex-Unitech promoters by ED

The Supreme Court on Wednesday cleared a hurdle for fresh custodial interrogation of ex-Unitech promoters Sanjay Chandra and Ajay Chandra by the Enforcement Directorate

ED summons Amazon to probe Future Coupons investment, says report

Amazon, which is trying to block Asia's richest man Ambani from taking over the struggling Future retail chain, alleged last week that money from the local firm may have been diverted to other firms

Ordinance extending terms of agencies' chiefs may produce desired results

The number of years these officers will be in power will make them effectively senior to all the others occupying corner rooms in all the other agencies

Money laundering case: ED conducts raids against Supertech group

The Enforcement Directorate conducted raids at multiple premises of real estate group Supertech in connection with a money laundering investigation, officials said.