Search For "enforcement"
Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Updated : 3 years, 3 months ago IST
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
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BJP uses central agencies to weaken opposition parties: Telangana Minister
Updated : 3 years, 3 months ago IST
The TRS Minister alleged wherever there are elections, the BJP tries to demoralise the parties opposed to it.
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Petition moved in Supreme Court challenging third extension of tenure give
Updated : 3 years, 3 months ago IST
The plea was filed by the General Secretary of the Madhya Pradesh Mahila Congress Committee Jaya Thakur through advocate Varun Thakur and advocate Shashank Ratnoo.
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Three farmhouses including one of singer Mika Singh sealed for green laws
Updated : 3 years, 3 months ago IST
Three farmhouses including one of singer Mika Singh has been sealed because of green laws violation, said District Town Planner (enforcement) Amit Madholia.
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"I have no role in Delhi liquor scam, it's a conspiracy by north Indians":
Updated : 3 years, 3 months ago IST
The YSRCP leader was responding to reports that his name was mentioned in the remand report of the Enforcement Directorate (ED) in connection with the alleged Delhi liquor policy scam and claimed that he does not know how his name is included in the probe.
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Not scared of ED action, tell us what Modi government did for Telangana?:
Updated : 3 years, 3 months ago IST
"We are not scared of anything...We welcome the agencies, and we will absolutely cooperate with them...but tell us what you (the Modi government) did for Telangana?" she said. The TRS leader was responding to reports that her name was mentioned in the remand report of the Enforcement Directo
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Delhi HC notice to ED on Satyendar Jain's bail plea
Updated : 3 years, 3 months ago IST
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister Satyendar Jain, in a money laundering case.
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ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
Updated : 3 years, 3 months ago IST
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
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Popularity brings troubles, side-effects: Actor Vijay Deverakonda on ED qu
Updated : 3 years, 3 months ago IST
ED grilled Actor Vijay for more than nine hours in connection with the PMLA case registered after a complaint was filed with the central agency stating that hawala money was invested in the movie by a top Telangana Rashtra Samithi leader.
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Delhi Excise Minister changed phones multiple times, destroyed evidence: E
Updated : 3 years, 3 months ago IST
Enforcement Directorate on Wednesday while seeking remand of businessman Amit Arora apprised the court that the "magnitude of the destruction is such that most suspects, liquor barons, senior government officials, the Excise Minister of Delhi and other suspects have changed their phones m
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ED attaches properties belonging to ex-MLA Prabhakar Reddy
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement has provisionally attached properties worth Rs 22.10 crore of firms, allegedly connected to former MLA J C Prabhakar Reddy, his associate Gopal Reddy and their family members.
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ED questions actor Vijay Deverakonda over funding of 'Liger'
Updated : 3 years, 3 months ago IST
Vijay was recently seen in a sports action film 'Liger' alongside Ananya Panday which failed to impress the audience at the box office.
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