Search For "enforcement"
ED takes custody of gangster Dawood Ibrahim's brother Iqbal Kaskar in mone
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): Enforcement Directorate (ED) on Friday took custody of gangster Dawood Ibrahim's brother Iqbal Kaskar from Thane jail in connection with an alleged money laundering case registered against Dawood and his aides, said ED.
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Canadian Police plans to take 'imminent' action against protesters in Otta
Updated : 4 years, 1 month ago IST
Ottawa [Canada], February 18 (ANI/Sputnik): Canadian law enforcement agencies are preparing to take "imminent" action against participants in the Freedom Convoy protests in Ottawa, who demand the government scrap COVID-19 vaccine mandates, interim Ottawa Police Chief Steve Bell said.
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Coal block case: ED attaches assets worth Rs 200 cr of Kolkata based EMTA
Updated : 4 years, 1 month ago IST
New Delhi [India], February 17 (ANI): The Enforcement Directorate (ED) has attached immovable and movable assets estimated to be worth Rs 200 crore of EMTA Coal Ltd, and its promoters Ujjal Kumar Upadhyay, Sangeeta Upadhyay, Sujit Kumar Upadhyay and their family members in a coal block case,
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ED attaches 354-acre land worth Rs 445 cr in a coal block case
Updated : 4 years, 1 month ago IST
New Delhi [India], February 16 (ANI): The Enforcement Directorate (ED) on Wednesday has attached 354.25 acres of land in a coal block case worth an estimated Rs 445.59 crore, the agency said.
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Assembly polls: Valuables worth Rs 449.55 crores seized in Punjab after Mo
Updated : 4 years, 1 month ago IST
Chandigarh (Punjab) [India], February 16 (ANI): Valuables worth Rs 449.55 crores in violation of the Model Code of Conduct have been seized by various enforcement teams in Punjab till February 15, after the code came into force in the state ahead of the election.
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Tripura: ED takes over probe against ex-Tripura Ministers, senior official
Updated : 4 years, 1 month ago IST
Agartala (Tripura) [India], February 16 (ANI): The Enforcement Directorate (ED) has initiated an inquiry against ex-Tripura PWD Minister and incumbent Deputy Leader of the Opposition Badal Chowdhury, ex-Tripura Chief Secretary Yashpal Singh, and former Chief Engineer of PWD department Sunil
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ED summons Salim Qureshi, Chhota Shakeel's aide
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 16 (ANI): Enforcement Directorate (ED) has again summoned Salim Qureshi alias Salim Fruits, Chhota Shakeel's aide, for questioning in the money laundering case today.
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Delhi HC issues notice to ED on Yes Bank promoter Rana Kapoor's bail plea
Updated : 4 years, 1 month ago IST
New Delhi [India], February 16 (ANI): The Delhi High Court on Wednesday issued notice to Enforcement Directorate (ED) on Former Managing Director and CEO of YES Bank Rana Kapoor's bail petition in Rs 466.51-crore money laundering case being probed by the agency.
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Yes Bank promoter Rana Kapoor moves bail plea in Delhi HC
Updated : 4 years, 1 month ago IST
New Delhi [India], February 15 (ANI): Former Managing Director and CEO of YES Bank Rana Kapoor moved a bail petition to Delhi High Court on Tuesday in a Rs 466.51-crore money laundering case being probed by the Enforcement Directorate (ED).
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Kerala gold smuggling case: Swapna Suresh asks ED to postpone interrogatio
Updated : 4 years, 1 month ago IST
Kochi (Kerala) [India], February 15 (ANI): Swapna Suresh, the prime accused in the Kerala Gold Smuggling case, appeared before the Enforcement Directorate (ED) on Tuesday and asked them to postpone her interrogation by two more days, citing health issues.
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Mumbai: ED detains one person in connection with money laundering case rel
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday detained one person in Mumbai in connection with its investigation in a money laundering case related to the underworld.
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Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's resi
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.
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