Search For "enforcement"
ED names Mehul Choksi's wife as beneficiary of scam, files supplementary P
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
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ED raids 19 places in Chandigarh, Punjab, Delhi in money laundering case a
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
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Gupta brothers, linked to graft against ex-South African Prez Zuma, held i
Updated : 3 years, 9 months ago IST
Cape Town [South Africa], June 7 (ANI): The South African government has said that the law enforcement authorities in the United Arab Emirates (UAE) have arrested Rajesh Gupta and Atul Gupta of the Gupta family, allegedly linked to former President Jacob Zuma in connection with financial
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Anticipatory bail plea of Congress MP Karti in money laundering case adjou
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Delhi High Court adjourned the hearing on the anticipatory bail of Karti Chidambaram on the joint request of the Enforcement Directorate (ED) and Karti till Wednesday.
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ED raids on Satyendra Jain 'an act of torture': Sanjay Singh
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Aam Aadmi Party MP Sanjay Singh on Monday slammed the Bharatiya Janata Party (BJP) over Enforcement Directorate (ED) raids at Delhi's Health Minister Satyendar Jain's residence and called the act 'torture'.
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Hawala transactions: ED raids at Delhi Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.
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ED raids Delhi Health Minister Satyendra Jain's residence
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at the residence of Delhi's Health and Home Minister Satyendar Jain in connection with hawala transactions related to a Kolkata-based company.
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'Saga of AAP's lies continues', Smriti Irani hits out at Delhi CM for 'duc
Updated : 3 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Union Minister Smriti Irani hit out at Delhi Chief Minister Arvind Kejriwal for "ducking" her set of questions regarding Minister Satyendar Jain who was arrested by the Enforcement Directorate (ED) in a money laundering case, while citing the order of the Hig
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'Will summons be issued to Nehru': Shiv Sena asks in editorial on National
Updated : 3 years, 9 months ago IST
New Delhi [India], June 5 (ANI): After the Enforcement Directorate summoned Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case, Shiv Sena in its mouthpiece Saamana took a dig at the central government and asked whether summons would be issued to former Prime Minister
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Delhi HC stays special court's order allowing Satyendar Jain to have couns
Updated : 3 years, 9 months ago IST
New Delhi [India], June 4 (ANI): The Delhi High court on Saturday stayed the order of a special court allowing Delhi Health Minister Satyendar Jain to have counsel during the interrogation by the Enforcement Directorate (ED).
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HC reserves order on ED's plea challenging order to allow Satyendar Jain t
Updated : 3 years, 9 months ago IST
New Delhi [India], June 3 (ANI): The Delhi High court on Friday reserved the order on the plea of the Enforcement Directorate (ED) challenging the order allowing Satyendar Jain to have counsel during interrogation.
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National Herald case: Enforcement Directorate issues fresh summons to Rahu
Updated : 3 years, 9 months ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate on Friday issued fresh summons to Rahul Gandhi in the National Herald case, which was closed by the investigating agency in 2015 and asked the Congress MP to join the investigation on June 13.
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