Search For "enforcement"
Hyderabad: ED raids railway contractor's residence
Updated : 3 years, 8 months ago IST
Hyderabad (Telangana) [India], July 31 (ANI): Enforcement Directorate (ED) on Sunday conducted searches at the house of a railway contractor, identified as Aijaz who is running an engineering company in Hyderabad, said sources.
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'Maharashtra and Shiv Sena will continue to fight': Sanjay Raut denies hav
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): Right after the Enforcement Directorate (ED) team reached Shiv Sena MP Sanjay Raut's residence in Mumbai on Sunday morning in connection with a money laundering case, Raut lashed out at the Centre, saying that "Maharashtra and Shiv Sena will co
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ED raids Sena's Sanjay Raut's residence, questions him on Patra Chawl land
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Enforcement Directorate officials on Sunday arrived at Shiv Sena leader Sanjay Raut's residence and are questioning him in connection with the Patra Chawl land scam case.
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ED recovers dozens of exotic animals from farmhouse of casino owner
Updated : 3 years, 8 months ago IST
Ranga Reddy (Telangana) [India], July 30 (ANI): Enforcement Directorate (ED) on Saturday recovered dozens of exotic animals from casino owner Chikoti Praveen's farmhouse, said ED officials.
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Dozens exotic animals found at Chikoti Praveen's farmhouse in Telangana
Updated : 3 years, 8 months ago IST
Hyderabad (Telangana) [India] July 30 (ANI): The Directorate of Enforcement (ED) on Saturday, raided the farmhouse of Chikoti Praveen Kumar in Kadtal Ranga Reddy district of Telangana where they found dozens of exotic animals under his illegal possession.
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ED attaches Rs 2.39 cr assets in misappropriation of funds case of Hindust
Updated : 3 years, 8 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable as well as immovable assets worth Rs 2,39,38,681 belonging to accused persons in the case of misappropriation of funds of Hindustan Aeronautics Limited (HAL), the agency said on Saturday.
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ED attaches assets worth Rs 110 cr in Karvy scam
Updated : 3 years, 8 months ago IST
New Delhi [India], July 30 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 110 crore in its ongoing case in the Rs 2,800 crore Karvy scam, the agency said on Saturday.
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Bangladesh authorities seize 2700 cartons of foreign liquor smuggled from
Updated : 3 years, 8 months ago IST
Dhaka [Bangladesh], July 30 (ANI): Bangladesh law enforcement agencies have seized a large consignment of foreign liquor, containing over 2700 cartons of liquor that was smuggled from China.
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Hyderabad: MLAs Balineni Srinivas, Kodali Nani deny involvement with Nepal
Updated : 3 years, 8 months ago IST
Hyderabad (Telangana) [India], July 30 (ANI): Former YSRCP Minsters have denied the allegations of participating in Nepal Casino that was allegedly conducted by the dealer Chikoti Praveen.
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WB SSC scam: Were sex toys recovered from Arpita Mukherjee's residence? So
Updated : 3 years, 8 months ago IST
New Delhi [India], July 29 (ANI): Were sex toys, along with crores of money and jewellery, also recovered by the Enforcement Directorate (ED) from the residence of Arpita Mukherjee, who on social media is tipped as an 'intimate friend' of sacked West Bengal Minister and Trinamool Congress
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Delhi Court takes cognizance of ED's prosecution complaint against Satyend
Updated : 3 years, 8 months ago IST
New Delhi [India], July 29 (ANI): A Delhi court on Friday took cognizance of the Prosecution Complaint (charge sheet) filed by the Enforcement Directorate (ED) against Satyendar Jain, his wife and eight others including four firms in connection with the money laundering case.
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ED sends notice to West Bengal MLA linked firm under money laundering Act
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], July 29 (ANI): The Enforcement Directorate has sent notice to West Bengal's Raiganj-based Kalyani Solvex in connection with an investigation under the provisions of the Prevention of Money Laundering Act.
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