Search For "enforcement"
Money laundering case: ED arrests two more aides of Delhi Minister Satyend
Updated : 3 years, 9 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi Minister Satyendar Jain in an alleged money laundering case, sources said.
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I'm going to neutral agency, trust them completely, says Sanjay Raut as he
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut, who appeared before the Enforcement Directorate office in connection with a money-laundering case on Friday, said that it would be clear "later" if the summon issued to him is "political", however, he is going to a "ne
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Patra Chawl land scam case: Sanjay Raut reaches ED office in Mumbai
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday reached the office of the Enforcement Directorate in Mumbai in connection with the Patra Chawl land scam case.
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Sanjay Raut to appear before ED today, requests party workers not to gathe
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut on Friday said he will appear before the Enforcement Directorate (ED) office today at 12 noon in connection with a money laundering case and appealed to the party workers to not gather in front of the probe agency's off
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Sanjay Raut to appear before ED today in money laundering case
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 1 (ANI): Shiv Sena leader Sanjay Raut will appear before the Enforcement Directorate (ED) office today after the investigating agency declined his request to provide some extra time for his appearance in connection with a money laundering case.
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US Assistant Secretary to raise issue of Dawood Ibrahim during his four-da
Updated : 3 years, 9 months ago IST
Washington [US], July 1 (ANI): US Assistant Secretary of State for the Bureau of International Narcotics and Law Enforcement Affairs, Todd D Robinson, will discuss Karachi-based underworld don Dawood Ibrahim during his four-day visit to Pakistan.
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SC adjourns conman Sukesh Chandrashekhar's plea for transfer from Tihar ja
Updated : 3 years, 9 months ago IST
New Delhi [India], June 30 (ANI): The Supreme Court on Thursday adjourned for July 13 the hearing of the plea filed by alleged 'conman' Sukesh Chandrashekhar and his wife Leena Paulose seeking transfer from Tihar jail to any other prison outside Delhi on the ground of a threat to his life
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Hyderabad: 5 foreigners nabbed for overstaying, 4 others held for drug ped
Updated : 3 years, 9 months ago IST
Hyderabad (Telangana) [India], June 30 (ANI): Five foreign nationals, who were found residing "illegally" in Hyderabad after the expiry of their passports and "doing illegal activities" have been arrested, police said.
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After Maha crisis ends, Sanjay Raut to appear before ED tomorrow
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 30 (ANI): Shiv Sena leader Sanjay Raut on Thursday said that he would appear before the Enforcement Directorate (ED) office tomorrow after the investigating agency declined his request to provide some extra time for his appearance in connection with a money
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US: Death toll of migrants found inside sweltering tractor-trailer in Texa
Updated : 3 years, 9 months ago IST
Washington [US], June 29 (ANI): The death toll of migrants inside a tractor-trailer in San Antonio, Texas, has risen to 51, while others have been found in sweltering conditions, a US Immigration and Customs Enforcement spokesperson said.
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China-linked financial frauds and money laundering in India
Updated : 3 years, 9 months ago IST
Beijing [China], June 28 (ANI): India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use of proxies to dupe Indian nationals and money laundering is rampant. According to the investigation agencies, Chine
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Yes Bank-DHFL case: ED takes Avinash Bhosale into custody, to be presented
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): Enforcement Directorate has taken businessman Avinash Bhosle into custody from the Arthur Road Jail in Mumbai.
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