Search For "enforcement"
Calcutta HC allows Mamata Banerjee's nephew Abhishek Banerjee, his wife to
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], June 3 (ANI): Calcutta High Court on Thursday allowed Trinamool Congress (TMC) National General Secretary and Chief Minister Mamata Banerjee's nephew Abhishek Banerjee and his wife Rujira Banerjee to go for medical treatment in Dubai.
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Pak apex court returns PTI's plea seeking protection from law enforcement
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 2 (ANI): In a blow to Pakistan Tehreek-e-Insaf (PTI's) plea regarding protection from the law enforcement agencies for the Islamabad riots on May 25, the Supreme Court on Thursday returned its plea.
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PFI raised funds from China, involved in terror funding and Delhi Riots: E
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that the Popular front of India (PFI) is involved in terror funding, illegal activities like anti-CAA protests, inciting violence in the Delhi riots on social media and making post
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Delhi first city to introduce 'faceless' transport services, 16 lakh peopl
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Delhi Chief Minister Arvind Kejriwal on Thursday said the national capital is the first city in the country to introduce the concept of 'faceless services' at the Regional Transport Office (RTO) inspiring other states to launch similar initiatives.
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ED moves Delhi HC challenging order allowing Satyendar Jain to have counse
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) approached the Delhi High court on Thursday challenging the order of a special court allowing Delhi Health Minister Satyendar Jain to have counsel during interrogation.
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BJP MP asks Gandhis to declare wealth after ED summons in National Herald
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): After the Enforcement Directorate issued summons to Congress interim president Sonia Gandhi and Rahul Gandhi in the National Herald case, BJP MP Harnath Singh Yadav on Thursday asked them to declare their wealth.
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Sonia Gandhi tests COVID positive, ahead of ED questioning in National Her
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Congress interim president Sonia Gandhi tested COVID-19 positive, a day ahead of the summons issued by the Enforcement Directorate in the National Herald case.
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Rahul not in town, seeks time after June 5 on ED notice in National Herald
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): A day after Congress president Sonia Gandhi and senior leader Rahul Gandhi were asked to appear before the Enforcement Directorate (ED) for questioning in a money laundering case linked to the National Herald newspaper, sources have now learned that Rahul
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'Criminal never accepts his crime': JP Nadda on Sonia, Rahul ED summon
Updated : 3 years, 9 months ago IST
Bhopal (Madhya Pradesh) [India], June 1 (ANI): Reacting to Congress' allegation over the Enforcement Directorate (ED) summoning Congress interim president Sonia Gandhi and MP Rahul Gandhi over the National Herald case on the behest of the Modi government, Bharatiya Janata Party (BJP) nationa
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Congress accuses BJP of 'misusing' Central agencies after ED summons Sonia
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Hours after the Enforcement Directorate (ED) summoned Congress interim president Sonia Gandhi and Congress MP Rahul Gandhi over the National Herald case, the Congress attacked BJP-led Central government on ED's action and alleged that PM Modi government is tr
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ED raids premises of former MD of Industrial Co-operative Bank Limited
Updated : 3 years, 9 months ago IST
Guwahati (Assam) [India], June 1 (ANI): Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, said
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ED attaches bank accounts of PFI in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in the ongoing investigation against them in the money laundering cas
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