Search For "enforcement"
ED grants Shiv Sena MP Sanjay Raut more time to appear in money laundering
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Enforcement Directorate has granted time to Sanjay Raut to appear before it for questioning in connection with the money laundering case, the Shiv Sena MP's lawyer said on Tuesday.
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Kerala gold smuggling case: ED interrogates Swapna Suresh for almost 6 hou
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 27 (ANI): Enforcement Directorate (ED) on Monday interrogated the prime accused of the Kerala gold smuggling case, Swapna Suresh for five and a half hours and summoned her again tomorrow.
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ED questions actress Jacqueline Fernandez in money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed.
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Gold Smuggling Case: Swapna Suresh appears before ED, alleges police putti
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 27 (ANI): Swapna Suresh, prime accused in the Kerala Gold Smuggling Case appeared before the Enforcement Directorate officials at its office as part of the interrogation in the case.
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Maharashtra crisis: Even if you behead me, won't take Guwahati route, says
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Soon after he received summons from the Enforcement Directorate, Shiv Sena leader Sanjay Raut on Monday alleged there was a conspiracy to stop him from fighting a big battle and said that even if he is beheaded, he "will not take the Guwahati r
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ED summons Shiv Sena leader Sanjay Raut in money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday.
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Pakistan PM says 'no compromise on country's security, defence'
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 26 (ANI): Prime Minister Shehbaz Sharif on Sunday said that no compromises can be made when it comes to the country's security and defence.
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Pakistan: Rights groups condemn forced disappearance of Karachi-based soci
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 25 (ANI): Human rights groups have condemned the forced disappearance of Karachi-based social media activist, Arsalan Khan, who went missing from the city's Clifton area, the latest in the series of abductions.
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ED attaches Rs 78.38-cr assets of Maharashtra-based Jalna Sahakari Sakhar
Updated : 3 years, 9 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) on Friday attached Rs 78.38 crore assets of Maharashtra-based Jalna Sahakari Sakhar Karkhana Ltd in connection with a money-laundering probe relating to the illegal sale of Cooperative Sugar Mills (Sahakari Sakhar Karkhana) i
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ED arrests ex-Managing Director of Industrial Co-operative Bank Ltd in a m
Updated : 3 years, 9 months ago IST
New Delhi [India], June 24 (ANI): The Enforcement Directorate (ED) has arrested Subhra Jyoti Bharali, former Managing Director of Industrial Co-operative Bank Limited in a money laundering case, the agency said on Friday.
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Kerala Gold Smuggling Case: ED again interrogates Swapna Suresh for almost
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 24 (ANI): The Enforcement Directorate (ED) has interrogated Swapna Suresh, the prime accused in the Kerala Gold Smuggling Case for almost five and a half hours on Thursday.
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ED attaches assets worth Rs 257 cr in United Group case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 257 crore based in Gurugram, Goa, Chennai and other places in Unitech Group's money laundering case, the agency said on Thursday.
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