Search For "enforcement directorate"
Enforcement Directorate must use its penalising powers: Jaitley
Updated : 8 years, 7 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, 7 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, 7 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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DA case: Himachal CM grilled for nine hours by ED
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 20 (ANI): Himachal Pradesh Chief Minister Virbhadra Singh was on Thursday questioned by the Enforcement Directorate for nine hours in connection with the Disproportionate Assets (DA) case against him.
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Virbhadra Singh appears before ED in money laundering case
Updated : 8 years, 7 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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AJL case: ED questions Moti Lal Vora, B.S. Hooda
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 20 (ANI): The Enforcement Directorate on Thursday questioned Congress leader Moti Lal Vora and former Haryana chief minister Bhupinder Singh Hooda in connection with Associated Journals Limited (AJL) land scam, sources said.
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Uttarakhand: Foreign currency recovered from NGO director's residence
Updated : 8 years, 7 months ago IST
Dehradun (Uttarakhand) [India], Apr 19 (ANI): The Enforcement Directorate on Wednesday raided the residence of an NGO director in Dehradun and recovered foreign currency and imported liquor.
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Govt. can't silence me by targeting my son: Chidambaram
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr. 17 (ANI): Senior Congress leader P. Chidambaram came down heavily on the Enforcement Directorate for issuing a show-cause notice to his son Karti over alleged forex allegations, asserting that the Government was trying to muzzle his voice by going after his son.
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Forex violation: ED issues notice to Karti Chidambaram
Updated : 8 years, 7 months ago IST
New Delhi [India], Apr 17 (ANI): The Enforcement Directorate on Monday issued a show-cause notice to Karti Chidambaram, son of senior Congress leader and former finance minister P. Chidambaram and others for alleged forex violations to the tune of Rs. 45 crore.
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ED files case against Zakir Naik's confidant Amir Gazdar
Updated : 8 years, 7 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, 7 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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Money laundering case: Court issues open dated non bailable warrant agains
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], Apr. 13 (ANI): A special PMLA court on Thursday issued open dated Non Bailable Warrant (NBW) against Islamic Research Foundation (IRF) founder Zakir Naik in a money laundering case registered by the Enforcement Directorate.
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