Search For "enforcement"
ED attaches assets worth Rs 1.91 cr in fake degree certificate case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached assets worth Rs 1.91 crore of Sanjeev Kumar, Puja Shrivastav and others, under the Prevention of Money Laundering Act (PMLA), 2002 in a fake degree certificate case of Techn
Read More
National Herald case: Sonia Gandhi to join ED probe on June 8
Updated : 3 years, 10 months ago IST
New Delhi [India], June 1 (ANI): Congress interim president Sonia Gandhi will join the Enforcement Directorate (ED) probe into the National Herald case on June 8.
Read More
After arrest in money laundering case, Kejriwal says 'patriot' Satyendar J
Updated : 3 years, 10 months ago IST
New Delhi [India], June 1 (ANI): Delhi Chief Minister Arvind Kejriwal on Wednesday said that Health Minister Satyendar Jain, who was arrested by the Enforcement Directorate (ED) in an alleged money laundering case, is a "patriot" and asserted that he should be given a Padma Vibhushan.
Read More
ED summons Sonia Gandhi, Rahul in National Herald case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday summoned Congress interim president Sonia Gandhi and Congress MP Rahul Gandhi over the National Herald case, which was closed by the investigating agency in 2015.
Read More
Special Judge sends Delhi Minister Satyendar Jain to ED custody to interro
Updated : 3 years, 10 months ago IST
New Delhi [India], May 31 (ANI): A special Central Bureau of Investigation (CBI) Judge on Tuesday granted Delhi Health Minister Satyendar Jain to Enforcement Directorate (ED)'s custody in a money laundering case.
Read More
Delhi: Court summons Congress leader DK Shivakumar in money laundering cas
Updated : 3 years, 10 months ago IST
New Delhi [India], May 31 (ANI): A Delhi Court on Tuesday summoned Karnataka Congress leader DK Shivakumar and others while taking cognizance of a chargesheet filed by the Enforcement Directorate, in a money laundering case.
Read More
Delhi Court sends Satyendar Jain to ED custody till June 9
Updated : 3 years, 10 months ago IST
New Delhi [India], May 31 (ANI): A local court in Delhi on Tuesday remanded Delhi Health and Home Minister Satyendar Jain to the Enforcement Directorate (ED) custody till June 9 in an alleged money laundering case.
Read More
ED deliberately framed Satyendar Jain due to political reasons: Kejriwal
Updated : 3 years, 10 months ago IST
New Delhi [India], May 31 (ANI): Asserting that AAP government has been governing Delhi with the policy of zero tolerance against corruption, Chief Minister Arvind Kejriwal on Tuesday termed the case filed by the Enforcement Directorate (ED) against Minister Satyendar Jain as "completely
Read More
ED arrests Delhi Health Minister Satyendar Jain in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 30 (ANI): Enforcement Directorate (ED) on Monday arrested Delhi Health and Home Minister Satyendar Jain in connection with alleged hawala transactions related to a Kolkata-based company.
Read More
No data available on ED website about raids in Jharkhand, alleges CM Heman
Updated : 3 years, 10 months ago IST
New Delhi [India], May 29 (ANI): Relating the arrest of Bollywood actor Shah Rukh Khan's son Aryan Khan in the drugs on cruise case with the recent raids conducted by the Enforcement Directorate in Jharkhand, Chief Minister Hemant Soren on Sunday said that the condition of the Central agenci
Read More
Money laundering case: Court allows Jacqueline Fernandez to fly to Abu Dha
Updated : 3 years, 10 months ago IST
New Delhi [India], May 28 (ANI): A Delhi Court on Saturday granted permission to Bollywood actor Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money laundering case, to travel abroad.
Read More
Trump speaks at gun-rights lobbying event after Texas shooting
Updated : 3 years, 10 months ago IST
Washington [US], May 28 (ANI): Launching an attack against Democrats for not backing measures to increase security in schools, former US President Donald Trump on Friday appeared to be defending prominent gun-rights lobbying group National Rifle Association (NRA) amid growing calls for gun r
Read More