Search For "enforcement"
Maharashtra BJP MLAs continue protest demanding Nawab Malik's resignation
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 22 (ANI): Bharatiya Janata Party MLAs continue to stage a protest outside Maharashtra Assembly on Tuesday demanding the resignation of state minister Nawab Malik, who was arrested by the Enforcement Directorate in connection with links with Dawood Ibrahim
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Bengal coal scam case: TMC MP Abhishek Banerjee, wife move SC challenging
Updated : 4 years ago IST
New Delhi [India], March 21 (ANI): Trinamool Congress's MP Abhishek Banerjee and his wife Rujira Banerjee on Monday approached the Supreme Court challenging the summons issued to them by Enforcement Directorate (ED) for appearance here in connection with the money laundering probe linked to
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TMC's Abhishek Banerjee to appear before ED on Monday
Updated : 4 years ago IST
Kolkata (West Bengal) [India], March 20 (ANI): Trinamool Congress (TMC) leader and national general secretary, Abhishek Banerjee left from Kolkata on Sunday and will appear before Enforcement Directorate (ED) on Monday, in a money laundering case against him and his wife, allegedly in connec
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Pakistan denied relief by US court in Reko Diq case
Updated : 4 years ago IST
Islamabad [Pakistan], March 17 (ANI): A US court has dismissed Pakistan's motion to stay enforcement of USD 6 billion penalty imposed against the country in the Reko Diq case by the International Centre for Settlement of Investment Disputes (ICSID) in July 2019, according to a media report.
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ED again summons TMC's Abhishek Banerjee, his wife in coal scam
Updated : 4 years ago IST
New Delhi [India], March 17 (ANI): The Enforcement Directorate (ED) has again summoned Trinamool Congress (TMC) National Secretary Abhishek Banerjee and his wife Rujira Banerjee here in the national capital next week in connection with an alleged coal scam.
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61,882 arrested in drug trafficking cases last year, says government
Updated : 4 years ago IST
New Delhi [India], March 17 (ANI): The government said on Wednesday that 61,882 persons had been arrested by central and state drug law enforcement agencies (DLEAs) in 2021 drug trafficking cases.
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Nawab Malik's son skips ED summons for second time
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 16 (ANI): The Enforcement Directorate (ED) had on Tuesday summoned Maharashtra Minister Nawab Malik's son Faraz Malik for questioning in connection with Dawood Ibrahim money laundering case, however, he failed to appear before the agency for the second con
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ED probing 7 crypto cases, has 'seized' Rs 135 cr assets
Updated : 4 years ago IST
New Delhi [India], March 15 (ANI): The Union Ministry of Finance on Monday informed the House that as many as seven cases are being probed by the Enforcement Directorate (ED) in which "cryptocurrency has been used for money laundering", wherein the agency has also seized assets worth Rs 135
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INX media case: Delhi HC judge recuses from hearing plea of ED against tri
Updated : 4 years ago IST
New Delhi [India], March 14 (ANI): A Delhi High Court judge on Monday recused himself from hearing a plea moved by Enforcement Directorate (ED) against the trial court order, that allowed Congress leader P Chidambaram and others accused to inspect the documents in the INX media case pertaini
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Solomon Islands Police enhance parliament's security over fears of unrest:
Updated : 4 years ago IST
Honiara [Solomon Islands], March 14 (ANI/Sputnik): The Solomon Islands law enforcement agencies are carrying out crowd control drills ahead of Monday's reopening of parliament, fearing the repetition of pogroms that occurred in the capital of Honiara last November, media reported on Monday.
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ED arrests PFI leader from Kerala in money laundering case
Updated : 4 years ago IST
New Delhi [India], March 12 (ANI): The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) member from Kerala's Kozhikode airport in a money laundering case on charges of raising foreign funds for "anti-national" activities, sources said on Saturday.
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Delhi HC dismisses TMC MP Abhishek Banerjee, his wife plea challenging ED
Updated : 4 years ago IST
New Delhi [India], March 11 (ANI): The Delhi High Court on Friday dismissed the petitions moved by Trinamool Congress MP Abhishek Banerjee and his wife Rujira against the summons issued to them to appear in the national capital in a money-laundering investigation linked to an alleged coal sc
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