Search For "enforcement"
Hyderabad police nabs inter-state drug peddler, seizes narcotic drugs
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], August 17 (ANI): The Hyderabad city police nabbed an inter-state drug peddler and seized narcotic drugs on Wednesday.
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KIIFB Scam: Kerala High Court postponed Thomas Issac's petition
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 17 (ANI): Kerala High Court on Wednesday postponed the petition of former Kerala Finance Minister and CPIM Central Committee member, challenging summons issued by the Enforcement Directorate for interrogation in connection with the financial transactions of the
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200 crore PMLA case: ED chargesheet names Jacqueline Fernandez as accused
Updated : 3 years, 7 months ago IST
New Delhi [India], August 17 (ANI): A supplementary chargesheet was filed by the Enforcement Directorate in the Rs 200 crore extortion case against conman Sukesh Chandrashekar in a Delhi Court on Wednesday. The chargesheet is mentioning the name of Bollywood actor Jacqueline Fernandez as
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Journalist Rana Ayyub moves Delhi HC against attachment of funds by Enforc
Updated : 3 years, 7 months ago IST
New Delhi [India], August 17 (ANI): Journalist Rana Ayyub moved Delhi High Court on Wednesday against the attachment of funds by Enforcement Directorate.
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Journalist Rana Ayyub approaches Delhi HC against attachment of fund by ED
Updated : 3 years, 7 months ago IST
New Delhi [India], August 17 (ANI): Journalist Rana Ayyub on Wednesday moved the Delhi High Court against the attachment of funds by the Enforcement Directorate.
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NSE phone tapping case: Delhi HC issues notice to ED, CBI on ex-Mumbai Pol
Updated : 3 years, 7 months ago IST
New Delhi [India], August 16 (ANI): The Delhi High Court on Tuesday issued notice to Enforcement Directorate (ED) on Former Mumbai Police Commissioner Sanjay Pandey's plea for bail in the National Stock Exchange (NSE) phone tapping and snooping case. He was arrested by the Enforcement Dir
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Three top leaders of MVA become inmates in Mumbai's Arthur jail
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 14 (ANI): Nationalist Congress Party (NCP) leaders Anil Deshmukh and Nawab Malik and Sena leader Sanjay Raut, who have been arrested in money laundering cases by the Enforcement Directorate (ED), are now lodged in Arthur Road Jail in three different barra
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Kerala: After Thomas Isaac, LDF MLAs, KIIFB also moves HC challenging ED s
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 13 (ANI): Following an appeal to the Kerala High Court by former Kerala Finance Minister Thomas Issac and five Left Democratic Front (LDF) MLAs, the Kerala Infrastructure Investment Fund Board (KIIFB) also filed a petition with the court objecting to the Enforc
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Nigerian national apprehended with 30 gm of MDMA drug in Hyderabad
Updated : 3 years, 7 months ago IST
Hyderabad (Telangana) [India], August 13 (ANI): The sleuths of the Hyderabad Narcotic Enforcement Wing (H-NEW), along with Narayanguda police, apprehended a Nigerian national for allegedly possessing 30 grams of MDMA drug, an official said on Friday.
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ED freezes assets worth Rs 370 cr of Bengaluru firm
Updated : 3 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 12 (ANI): The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of a private company in Bengaluru and froze assets worth Rs 370 crore.
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WazirX episode has exposed darker side of crypto transactions: Govt source
Updated : 3 years, 7 months ago IST
New Delhi [India], August 11 (ANI): Emphasising that the WazirX episode has "exposed a darker side of crypto transactions" and exercising caution is necessary, a top government source on Thursday said that the enforcement directorate was looking into the matter.
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Kerala HC dismisses LDF MLAs' PIL over ED probe into KIIFB, reserves verdi
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Kerala High Court termed the PIL moved by five LDF MLAs as premature and reserved its verdict. The MLAs filed the PIL in order to challenge the ongoing Enforcement Directorate's (ED) investigation into the financial activities of the Kerala Infrastruc
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