Search For "enforcement directorate ed"
Enforcement Directorate must use its penalising powers: Jaitley
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 29 (ANI): Union Finance Minister Arun Jaitley on Saturday said that the penalising powers of the Enforcement Directorate (ED) should be used expeditiously in cases of non- compliance.
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Narada portends Didi`s days in WB are numbered: BJP
Updated : 8 years, 6 months ago IST
Bengaluru/Kolkata (Karnataka/West Bengal) [India], Apr 29 (ANI): Following the Enforcement Directorate (ED) registering a case against Trinamool Congress (TMC) leaders in the Narada sting operation, the Bharatiya Janata Party (BJP) on Saturday asserted that West Bengal Chief Minister Mamata
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Narada sting: ED files case against TMC leaders
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 28 (ANI): After the Central Bureau of Investigation (CBI), now the Enforcement Directorate (ED) has registered a case against Trinamool Congress (TMC) leaders in the Narada sting case.
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Virbhadra Singh appears before ED in money laundering case
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 20 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh today appeared before the Enforcement Directorate (ED) in New Delhi in connection with a money laundering case registered against him and others.
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ED files case against Zakir Naik's confidant Amir Gazdar
Updated : 8 years, 6 months ago IST
New Delhi [India] April 17 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Amir Gazdar, a confidant of controversial Islamic preacher Zakir Naik.
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Navy War Room leak case: SC to hear Abhishek Verma's ex-business part
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 17 (ANI): A Delhi court will today hear former business partner of arms dealer Abhishek Verma's, accused in the 2006 Naval War Room leak case, plea seeking direct Enforcement Directorate (ED) to file a report on the probe into the Prevention of Money Laundering Ac
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ED issues summon to Himachal CM Virbhadra Singh again
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 13 (ANI): The Enforcement Directorate (ED) on Thursday again issued a summon to Himachal Pradesh Chief Minister Virbhadra Singh as he failed to appear before it today in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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DA case manufactured by BJP to achieve `Cong.-mukt Bharat`: Virbhadra Sing
Updated : 8 years, 6 months ago IST
Shimla (Himachal Pradesh) [India]. Apr. 13 (ANI): Accusing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) of working at the behest of the Bharatiya Janata Party (BJP)-led Central Government, Himachal Youth Congress chief V
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Bikaner land deal case: ED cracks down on Vadra's close aides
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 12 (ANI): The Enforcement Directorate (ED) on Wednesday cracked down on Congress President Sonia Gandhi's son-in-law Robert Vadra's associates in connection with the Bikaner Land Deal issue.
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ED moves PMLA court seeking non-bailable warrant against Zakir Naik
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday approached a special Prevention of Money Laundering Act (PMLA)?court asking issuance of non-bailable warrant against the controversial televangelist.
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ED summons Himachal CM Virbhadra Singh in money laundering case
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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Bikaner land deal case: ED attaches assets of individuals linked to Vadra&
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of individuals linked to Robert Vadra, Congress president Sonia Gandhi's son-in-law, in connection with the money laundering probe in the Bikaner land deal case.
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