Search For "enforcement"
SC agrees to hear NCP leader Nawab Malik's plea seeking immediate release
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laund
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ED summons Xiaomi's former India managing director Manu Kumar Jain
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in a probe linked to the firm's business practices conformed with Indian foreign exchange laws, said sources on Wednesday.
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ED questioning TTV Dinakaran in two leaves symbol bribery case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 12 (ANI): The Enforcement Directorate is questioning TTV Dhinakaran, the founding General Secretary of Amma Makkal Munnetra Kazagam in the alleged bribery case related to the two leaves symbol. Dinankaran is the nephew of V K Sasikala.
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ED questioning former Union Minister Pawan Bansal in National Herald Case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 12 (ANI): The Enforcement Directorate (ED) is questioning former Union Minister Pawan Bansal in the National Herald Case, informed sources on Tuesday.
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Europol launches operation to identify Russian assets under EU sanctions
Updated : 3 years, 11 months ago IST
Brussels [Belgium], April 12 (ANI/Sputnik): The EU Agency for Law Enforcement Cooperation (Europol) has announced the beginning of Operation Oscar to help EU countries identify assets owned by individuals and legal entities sanctioned in connection with Russia's military operation in Ukraine
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ED arrests two in Kolkata for operating unions on online gaming app, placi
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has arrested two people from Kolkata for allegedly operating unions on "PP Poker Online Gaming App" and placing illegal bets and gambling, the agency said on Monday.
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Drug seizure from Sri Lankan boat case: ED attaches properties of accused
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 3.59 crore of four accused named in the case of seizure of drugs and arms from Sri Lankan nationals in a Sri Lankan boat named 'Ravihansi' last year, the agency said on Monday.
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ED questions Congress' Mallikarjun Kharge in National Herald corruption ca
Updated : 3 years, 11 months ago IST
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) questioned leader of the Opposition in Rajya Sabha and senior Congress leader Mallikarjun Kharge on Tuesday in connection with the National Herald corruption case, said sources.
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ED moves Supreme Court against bail to Bineesh Kodiyeri in money launderin
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has moved Supreme Court against the Karnataka High Court which granted bail to Bineesh Kodiyeri in a money laundering case.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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Anil Deshmukh 'mastermind' in money laundering case: ED
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay High Court stating that was the "mastermind" behind the money laundering case and that he had misused his official posi
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J-K Bank scam: ED did not accuse me of anything, says Omar Abdullah
Updated : 3 years, 11 months ago IST
New Delhi [India], April 7 (ANI): Former Jammu and Kashmir Chief Minister and National Conference leader Omar Abdullah, who was questioned by Enforcement Directorate (ED) on Thursday in connection with a bank scam, said the central agency did not accuse him while adding that he will cooperat
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