Search For "enforcement"
National Herald Case: Nothing to indicate that Motilal Vora handled financ
Updated : 3 years, 7 months ago IST
New Delhi [India], August 6 (ANI): Sources of Enforcement Directorate on Saturday said that neither Congress interim chief Sonia Gandhi, party MP Rahul Gandhi nor other Congress leaders who were questioned in the National Herald case submitted any documents to substantiate the claims that fi
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Patra Chawl land scam case: Sanjay Raut's wife Varsha Raut reaches ED offi
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): The wife of Shiv Sena MP Sanjay Raut arrived at the office of the Enforcement Directorate in Mumbai on Saturday as she was summoned by the agency in connection with the Patra Chawl land case.
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ED calls Jharkhand's illegal mining case accused Bacchu Yadav "habitual cr
Updated : 3 years, 7 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): Directorate of Enforcement (ED) on Friday released a press note mentioning that accused Bacchu Yadav is a "habitual criminal" and has "several cases registered against him regarding an attempt to murder, extortion, threatening".
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Jharkhand's illegal mining case accused Bachchu Yadav sent to 6-Days reman
Updated : 3 years, 7 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): A special PMLA court in Ranchi on Friday sent Bachchu Yadav to six days Directorate of Enforcement (ED) remand.
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Raut thanks Kharge for solidarity against "political witch hunt, motivated
Updated : 3 years, 7 months ago IST
New Delhi [India], August 5 (ANI): Shiv Sena MP Sanjay Raut, who is currently under Enforcement Directorate's (ED) custody in connection with the Patra Chawl case, on Friday thanked Leader of Opposition in Rajya Sabha Mallikarjun Kharge for extending support against what he alleged was "poli
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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
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MPs cannot avoid summons of law enforcement agencies: RS Chair M Venkaiah
Updated : 3 years, 7 months ago IST
New Delhi [India], August 5 (ANI): Vice President of India and Rajya Sabha Chairperson, M Venkaiah Naidu, on Friday, said that Members of the Parliament (MPs) cannot avoid summons of law enforcement agencies in criminal cases when the session is on or otherwise.
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Patra Chawl Scam: Sanjay Raut's wife to appear before ED tomorrow
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Enforcement Directorate on Friday summoned the wife of Shiv Sena MP Sanjay Raut, Varsha Raut, for investigations in connection with the Patra Chawl case.
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Centre will take all accounts of Congress' wrongdoings: Haryana CM Khattar
Updated : 3 years, 7 months ago IST
New Delhi [India], August 5 (ANI): After the Enforcement Directorate sealed the Young India Limited office located in the National Herald building in New Delhi as part of the ongoing money laundering investigation, Haryana Chief Minister Manohar Lal Khattar on Thursday said that the Congres
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Horrible raj in India: Cong's Venugopal slams Centre over ED quizzing Khar
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): After the Enforcement Directorate (ED) questioned the Leader of Opposition in Rajya Sabha Mallikarjun Kharge in the money laundering case involving the National Herald newspaper, Congress MP KC Venugopal on Thursday said "Horrible raj" is going on in the co
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Jharkhand: ED arrests Bachchu Yadav, close associate of Pankaj Mishra, in
Updated : 3 years, 7 months ago IST
Ranchi (Jharkhand) [India], August 4 (ANI): Enforcement Directorate on Thursday arrested Bachchu Yadav, a close associate of Pankaj Mishra who was arrested earlier by the agency, in connection with an illegal mining case in Jharkhand.
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ED files chargesheet against Pune businessman in land grab case
Updated : 3 years, 7 months ago IST
Pune (Maharashtra) [India], August 4 (ANI): Enforcement Directorate (ED) on Thursday filed a 6000-page chargesheet against Pune businessman Avinash Bhosale's son Amit Bhosale of ARA properties based in Maharashtra's Pune and two others in connection with the Pune land grab scam.
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