Search For "enforcement directorate"
Meat exporter Moin Qureshi sent to 14 days judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], September 8 (ANI): A Delhi Court on Friday sent Meat exporter Moin Qureshi for 14 days judicial custody in the money laundering case.
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Lalu living inglorious days because of family: JD(U)
Updated : 8 years, 6 months ago IST
New Delhi/Patna [India] September 8 (ANI): With the Central Bureau of Investigation (CBI) summoning Lalu Prasad Yadav and his son and former Deputy Chief Minister Tejashwi Yadav, the Janata Dal (United) (JD(U)) on Friday said that the Rashtriya Janata Dal (RJD) chief's family has brought ing
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ED attaches Misa Bharti's Delhi farmhouse
Updated : 8 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Enforcement Directorate on Tuesday attached a farmhouse owned by Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti in Delhi's Bijwasan.
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Delhi HC to hear plea challenging look-out notice against Moin Qureshi's w
Updated : 8 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Tuesday will hear a plea challenging the look-out notice issued against meat exporter Moin Qureshi's wife Nasreen Querashi in connection with a money laundering case.
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Delhi court extends ED remand of Shabir Shah's close aide
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 14 (ANI): A Delhi Court on Monday extended Enforcement Directorate's (ED) remand of Mohammad Aslam Wani, close aide of separatist Shabir Shah and an alleged hawala dealer by six days in the terror funding case.
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ED arrests son of late KC Mani under PMLA
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) August 8 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Mani Anbazhagan, son of late DMK minister KC Mani, on the charges of money laundering.
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INX media case: ED moves Delhi Court seeking production of Indrani Mukerje
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug. 8 (ANI): The Enforcement Directorate on Tuesday filed an application in Delhi's Patiala House Court seeking production of former INX media chairman Indrani Mukerjea in connection with the INX media case.
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Terror funding case: ED questions Shabir Shah's wife
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate (ED), on Sunday questioned Kashmiri Separatist Shabir Shah's wife in the ongoing money laundering case.
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Terror funding case: Separatist Shabir Shah's close aide sent to ED r
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): A Delhi court on Sunday sent Aslam Wani, close aide of Separatist leader Shabir Shah from Srinagar, to an Enforcement Directorate (ED) remand till August 14.
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Srinagar: ED arrests Separatist Shabir Shah's close aide
Updated : 8 years, 7 months ago IST
Srinagar (J-K) [India], Aug 06 (ANI): The Enforcement Directorate on Sunday arrested Aslam Wani, close aide of Separatist leader Shabir Shah from Srinagar, in connection with terror funding case.
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Narada sting case: WB transport minister won't appear before ED today
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 04 (ANI): West Bengal Transport Minister and Trinamool Congress (TMC) MP Subhendu Adhikari will not appear before the Enforcement Directorate (ED) on Friday in Narada sting operation and has sought time from the ED stating prior commitments.
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Shabir Shah's ED remand extended by six days
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug. 03 (ANI): The Enforcement Directorate (ED) remand of Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah was extended for six days on Thursday.
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