Tag: Enforcement Directorate ED

Probe Agency’s Custody Of Chinese National In Vivo Money-Laundering Case Upheld

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The agency had raided Vivo and its linked people in July last year. (Representational) New Delhi: The Delhi High Court has refused to interfere with a trial court order sending Chinese national Guangwen alias Andrew Kuang to three-day Enforcement Directorate custody in a money laundering case against Chinese smartphone maker Vivo. Justice Swarana Kanta Sharma,…

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152 Crore Assets Linked To 4-Time Maharashtra MLA Attached By Probe Agency

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“Total attachment in this case stands at nearly Rs 386 crore, ED said. (Representational) Raigad, Maharashtra: The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanand Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday. Taking…

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AAP MLA Amanatullah Khan Raided In Money-Laundering Case

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The 49-year-old legislator represents the Okhla constituency in the Delhi Assembly. New Delhi: The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others, official sources said. The 49-year-old legislator represents the Okhla constituency in the Delhi Assembly. The Enforcement…

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Ranbir Kapoor Requests For Time To Appear Before Probe Agency In Mahadev Betting App Case

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Ranbir Kapoor didn’t appear today but through email, he requested one week time, probe agency said. New Delhi: The lawyer for the Enforcement Directorate has said that Bollywood actor Ranbir Kapoor has requested one week time to appear before the ED regarding the summon issued to him in connection with the Mahadev betting app case….

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Probe Agency Summons Trinamool’s Abhishek Banerjee On Oct 9

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ED has summoned Trinamool leader Abhishek Banerjee to appear before its officers on October 9 Kolkata: The Enforcement Directorate (ED) has summoned Trinamool Congress national general secretary Abhishek Banerjee to appear before its officers on October 9 in connection with their probe into the alleged irregularities in the West Bengal teacher recruitment scam, a senior…

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