Search For "enforcement"
Abhishek Banerjee attacks Amit Shah, says 'cattle scam money gone to HM'
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 2 (ANI): Trinamool Congress (TMC) general secretary Abhishek Banerjee, who is being probed by the Enforcement Directorate (ED) in the coal scam case on Friday attacked Union Home Minister Amit Shah and alleged that the money of cow smuggling has gone
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Drug racket operating through dark web busted in Hyderabad, two kingpins a
Updated : 3 years, 6 months ago IST
Hyderabad (Telangana) [India], September 2 (ANI): The Hyderabad Narcotic Enforcement Wing (H-NEW) has busted a gang of drug traffickers operating through the dark web and apprehended two accused, who police described as dark web kingpins, and six others who are allegedly drug peddlers from H
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Delhi HC permits distributor of Vivo mobile to operate frozen bank account
Updated : 3 years, 6 months ago IST
New Delhi [India], September 2 (ANI): The Delhi High Court on Thursday permitted a distributor of Vivo Mobile to operate its bank account. The bank account of the distributor was frozen by the Enforcement Directorate (ED) in July 2022.
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ED attaches assets of Sri Lankan nationals worth Rs 33.7 lakh in money lau
Updated : 3 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Enforcement Directorate on Thursday attached three immovable properties belonging to Sri Lankan nationals worth Rs 33.7 lakhs in Thiruvannamalai of Tamil Nadu in connection with a money laundering case.
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Jacqueline consciously chose to overlook Sukesh's criminal record, continu
Updated : 3 years, 6 months ago IST
New Delhi [India], August 31 (ANI): The Enforcement Directorate's chargesheet filed against Bollywood actress Jacqueline Fernandez clearly stated that 'she consciously chose to overlook his (Sukesh Chandrashekhar) criminal past and continued to indulge in financial transactions with him.
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200 cr money laundering case: Delhi court summons Jacqueline, directs her
Updated : 3 years, 6 months ago IST
New Delhi [India], August 31 (ANI): A Delhi Court on Wednesday issued a summon to Bollywood actor Jacqueline Fernandez to appear before it physically on September 26 in Enforcement Directorate (ED) case related to Rs 200 crore money laundering scam involving conman Sukesh Chandrashekar and
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NSE phone tapping-money laundering case: Court dismisses Chitra Ramkrishna
Updated : 3 years, 7 months ago IST
New Delhi [India], August 29 (ANI): The Rouse Avenue District Court of Delhi on Monday dismissed the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connection with
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NSE phone tapping-money laundering case: Court reserves order on Chitra Ra
Updated : 3 years, 7 months ago IST
New Delhi [India], August 25 (ANI): Rouse Avenue District Court of Delhi on Thursday reserved its order on the bail petition of former National Stock Exchange (NSE) CEO Chitra Ramkrishna, arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) in connecti
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Illegal coal mining case: 6-day ED custody of Ranchi-based businessman
Updated : 3 years, 7 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Ranchi-based businessman Prem Prakash who was arrested by the Enforcement Directorate in connection with the illegal coal mining case on Thursday morning has been remanded to six days' ED custody.
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ED arrests Ranchi-based businessman Prem Prakash in illegal mining case
Updated : 3 years, 7 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): The Enforcement Directorate has arrested the Ranchi-based businessman Prem Prakash in connection with an illegal coal mining case.
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Jharkhand: ED conducts raid at Ranchi-based businessman Prem Prakash, reco
Updated : 3 years, 7 months ago IST
Ranchi (Jharkhand) [India], August 25 (ANI): Enforcement Directorate conducted a raid on Ranchi-based businessman Prem Prakash and recovered two AK-47 rifles along with 60 live cartridges.
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INX Media money laundering case: Delhi HC allows Karti Chidambaram to with
Updated : 3 years, 7 months ago IST
New Delhi [India], August 24 (ANI): The Delhi High Court on Wednesday allowed Member of Parliament Karti Chidambaram to withdraw his application seeking an extension of interim protection from coercive action in the Enforcement Directorate's case related to the INX Media money laundering.
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