Tag Archives: Enforcement Directorate
Blow to Pinarayi as HC rejects pleas against FIR order — CMRL case
Former chief minister Pinarayi Vijayan, his daughter Veena T, son-in-law and former minister P A [...]
Oct
FIITJEE confronts ED action over Rs 85.79crore fee misappropriation; 32 centres shut, 14,411
Enforcement Directorate has filed a prosecution complaint against FIITJEE Limited and its directors for alleged [...]
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Oct
The Special Court for CBI cases at Nampally, Hyderabad, on Wednesday decided to hear
Hyderabad: The Special Court for CBI cases at Nampally, Hyderabad, on Wednesday decided to hear [...]
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Oct
Kadapa MP YS Avinash Reddy appeared before Enforcement Directorate on Wednesday and was
The agency is examining several accused in the case regarding the alleged payments connected to [...]
Oct
Azam Khan quizzed in jail over Jauhar Trust funds, land deals
Lucknow: Enforcement Directorate on Tuesday questioned senior Samajwadi Party functionary and former Uttar Pradesh minister [...]
Oct
Seeking custody of the land, the board said its plea was in line: The wider industry impact
Mumbai: A special court on Monday rejected a plea by the Maharashtra Maritime Board to [...]
Oct
Pinarayi and kin move Kerala HC against order to register FIR — Pay-off case
Leader of opposition Pinarayi Vijayan
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Oct
ED sources said Ashok Kharat had opened multiple bank accounts: The wider industry impact
The ED is examining Kharat’s assets and the sources used to acquire them.
Oct
