Search For "connection"
J-K Bank scam: ED did not accuse me of anything, says Omar Abdullah
Updated : 4 years, 3 months ago IST
New Delhi [India], April 7 (ANI): Former Jammu and Kashmir Chief Minister and National Conference leader Omar Abdullah, who was questioned by Enforcement Directorate (ED) on Thursday in connection with a bank scam, said the central agency did not accuse him while adding that he will cooperat
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Delhi Court directs CBI to withdraw look out circular against Aakar Patel
Updated : 4 years, 3 months ago IST
New Delhi [India], April 7 (ANI): A Special Court on Thursday directed the Central Bureau of Investigation (CBI) to withdraw the Look Out Circular (LOC) issued against journalist and human right activist Aakar Patel in connection with the violation of Foreign Contributions Regulation Act (FC
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ED questions Omar Abdullah in connection with J-K Bank scam
Updated : 4 years, 3 months ago IST
New Delhi [India], April 7 (ANI): The Enforcement Directorate (ED) has been questioning former Jammu and Kashmir Chief Minister and vice president of National Conference Omar Abdullah here in the national capital in a connection with Jammu and Kashmir Bank scam case, officials said.
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Terror funding case: NIA conducts raids at multiple places in J-K
Updated : 4 years, 3 months ago IST
Srinagar (Jammu and Kashmir) [India], April 7 (ANI): The National Investigation Agency (NIA) on Thursday conducted raids at multiple locations in Jammu and Kashmir in connection with a terror funding case.
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Anil Deshmukh sent to CBI custody till April 11 in extortion case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former Maharashtra Home Minister Anil Deshmukh has been remanded to the Central Bureau of Investigation's custody till April 11 in connection with an alleged corruption and extortion case.
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Parties will approach Singapore tribunal to resume arbitration proceedings
Updated : 4 years, 3 months ago IST
New Delhi [India], April 6 (ANI): The Supreme Court on Wednesday observed that parties will approach the tribunal led by the Singapore International Arbitration Centre (SIAC) to resume arbitration proceedings in connection with the merger deal of FRL with Reliance Retail.
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Money-laundering case: Court extends ED custody of Nagpur-based lawyers Sa
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): The Mumbai PMLA court on Wednesday extended the Enforcement Directorate custody of Nagpur-based advocates Satish Uke and his brother Pradeep Uke till April 11 in connection with a money laundering case.
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HC directs J-K Home Secy to identify, list illegal immigrants from Myanmar
Updated : 4 years, 3 months ago IST
Jammu (Jammu and Kashmir) [India], April 6 (ANI): A division bench of the Jammu and Kashmir High Court has given directions to J-K's Home Secretary to identify and prepare a list of Rohingyas and Bangladeshis staying in the Union Territory, within six weeks, in connection with a PIL pertaini
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Mumbai Crime Branch arrests Sales Tax Commissioner from UP in Angadia exto
Updated : 4 years, 3 months ago IST
Basti (Uttar Pradesh) [India], April 6 (ANI): The Mumbai Crime Branch on Tuesday afternoon arrested an Assistant Sales Tax Commissioner posted in Basti district of Uttar Pradesh in connection with the Angadia extortion case, informed Crime Branch on Wednesday.
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ED attaches assets of 3 people including wife of Sena MP Sanjay Raut worth
Updated : 4 years, 3 months ago IST
New Delhi [India], April 5 (ANI): Rubbishing news reports claiming that the Enforcement Directorate attached Shiv Sena leader Sanjay Raut's properties in connection with the Patra Chawl land scam case, the law enforcement agency on Tuesday clarified that it has provisionally attached assets
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ED attaches Shiv Sena MP Sanjay Raut's properties in Rs 1,034 cr land scam
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], April 5 (ANI): The Enforcement Directorate on Tuesday attached Shiv Sena leader Sanjay Raut's properties in connection with Rs 1,034 crore Patra Chawl land scam case, the law enforcement agency said.
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Pakistan EC reserves verdict on disqualification of former PM Yousaf Raza
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], April 5 (ANI): The Election Commission of Pakistan (ECP) has reserved its order on the disqualification of former Prime Minister Yousaf Raza Gilani in connection with a video scandal of his son, local media reported.
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