Search For "enforcement"
UP polls: Fate of two cabinet ministers, Aditi Singh, Ex-ED Joint Director
Updated : 4 years, 1 month ago IST
Lucknow (Uttar Pradesh) February 23 (ANI): The fate of 624 candidates including Uttar Pradesh Law Minister Brajesh Pathak, sitting MLA from Rae Bareli Aditi Singh, former joint director of Enforcement Directorate Rajeshwar Singh and Unnao rape victim's mother Asha Singh will be sealed in
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We are victim of extortion racket, have provided required data to ED: Indi
Updated : 4 years, 1 month ago IST
New Delhi [India], February 22 (ANI): Indiabulls Housing Finance (IBFH) on Monday issued a statement on the recent raids conducted by the Enforcement Directorate (ED) on Indiabulls Finance Centre in Mumbai and said that they are a "victim of an extortion racket" and have provided the require
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India rejects allegations of harassment of journalist Rana Ayyub as basele
Updated : 4 years, 1 month ago IST
Geneva [Switzerland], February 21 (ANI): India on Monday rejected as "baseless and unwarranted" allegations of judicial harassment of journalist Rana Ayyub, saying that the country upholds the rule of law and "no one is above the law".
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ED conducts raids at Indiabulls Finance Centre
Updated : 4 years, 1 month ago IST
New Delhi [India], February 21 (ANI): The Enforcement Directorate (ED) on Monday conducted raids at offices of Indiabulls Finance Centre in Delhi and Mumbai, official sources said.
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SC seeks Centre's response on PIL seeking enforcement of fundamental dutie
Updated : 4 years, 1 month ago IST
New Delhi [India], February 21 (ANI): The Supreme Court on Monday sought Centre and others response on a petition seeking to enforcement of fundamental duties as enshrined in the Constitution and to frame guidelines for taking appropriate adequate steps to sensitize the people and spread
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Delhi court remands cattle smuggling kingpin to ED custody
Updated : 4 years, 1 month ago IST
New Delhi [India], February 19 (ANI): Delhi's Rouse Avenue Court on Saturday remanded Mohammad Enamul Haque,the kingpin in cross-border cattle smuggling racket, to seven days Enforcement Directorate's custody.
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Inter-Operable Criminal Justice system will make system more robust to tra
Updated : 4 years, 1 month ago IST
New Delhi [India], February 19 (ANI): The All India Bar Association has welcomed the Centre's move to implement Inter-Operable Criminal Justice System terming that it will make the system more robust and help to track criminals, solve crimes and make India a safer place.
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ED arrests kingpin in cattle smuggling case, to be produced before Delhi c
Updated : 4 years, 1 month ago IST
Kolkata (West Bengal) [India], February 19 (ANI): Enforcement Directorate (ED) has arrested Mohammed Enamul Haque in a cattle smuggling case. He will be produced before Delhi Court on Saturday.
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Mumbai court sends Dawood Ibrahim's brother Iqbal Kaskar to 7-day ED custo
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Dawood Ibrahim's brother Iqbal Kaskar has been sent to Enforcement Directorate's (ED) custody for seven days by a special PMLA court in Mumbai on Friday in a money laundering case.
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ED's fresh charge sheet in Unitech Group case names 5 individuals, 66 dome
Updated : 4 years, 1 month ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has named five individuals and 66 domestic and overseas firms in its charge sheet in a money laundering case against Unitech Group, the agency said on Friday.
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Naxal funding case: ED attaches Rs 29.7 lakh in Chhattisgarh
Updated : 4 years, 1 month ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached agriculture land worth Rs 29.7 lakh belonging to one Maoist supporter in a naxal funding case in Chhattisgarh.
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ED seizes 79 illegal assets of PPGD Sankar under PMLA
Updated : 4 years, 1 month ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25 crore belonging to PPGD Sankar against whom 15 FIRs and three Charge sheets have already been filed by the Tamil Nadu Police related to murder, extortions robbery, dacoity and
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