Search For "enforcement"
ED summons Aishwarya Rai Bachchan in Panama Papers leak case
Updated : 4 years, 3 months ago IST
New Delhi [India], December 20 (ANI): The Enforcement Directorate has summoned Bollywood actor Aishwarya Rai Bachchan in connection with the Panama Papers Leak case, sources said.
Read More
IP, tariffs, data protection to dominate UK-India FTA negotiations
Updated : 4 years, 3 months ago IST
New Delhi [India] December 19 (ANI) Intellectual Property (IP) protection and enforcement, standards, tariffs on several products, and data protection are among the key issues that would dominate the Free Trade Agreement (FTA) talks between India and the United Kingdom (UK), which are set
Read More
More Bollywood names under ED scanner in money laundering case involving c
Updated : 4 years, 3 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association with several Bollywood celebrities including actor Shraddha Kapoor and Shilpa Shetty.
Read More
Sukesh Chandrashekhar's wife, Leena Paulose is master con woman, deleted e
Updated : 4 years, 3 months ago IST
New Delhi [India], December 18 (ANI): The Enforcement Directorate (ED) in its chargesheet in connection with the Rs 200 crore money laundering case stated that Leena Maria Paulose, wife of Sukesh Chandrashekhar is a master con woman and strategist and the brain and main actor behind the s
Read More
ED arrests two persons in connection with multi-level marketing scam
Updated : 4 years, 3 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) arrested two persons who are owners and co-founders of the Indus Viva MLM Pyramid Scheme under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a multi-level marketing scam worth Rs 1,500 crores.
Read More
ED confronts Pinky Irani, Sukesh Chandrasekhar in Tihar Jail in Rs 200 cr
Updated : 4 years, 3 months ago IST
New Delhi [India], December 17 (ANI): The Enforcement Directorate (ED) investigators on Friday confronted Pinky Irani and conman Sukesh Chandrasekhar in Tihar Jail in connection with Rs 200 crore extortion case, sources said.
Read More
ED files prosecution complaint against ex-Bihar MLA, others in money laund
Updated : 4 years, 3 months ago IST
New Delhi [India], December 16 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint in a money laundering case against former Bihar MLA Dadan Singh Pehalwan, his wife Usha Yadav, son Kartar Singh Yadav and Chartered Accountant Dinesh Kumar.
Read More
ED summons IPS G Shreedhar in connection with Rs 100-cr extortion case
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 15 (ANI): Enforcement Directorate on Tuesday issued summons to IPS officer G Shreedhar in connection with the alleged Rs 100-crore extortion case against former Home Minister of Maharashtra Anil Deshmukh.
Read More
Rajya Sabha passes bill to extend tenure of ED Director up to a maximum of
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The Rajya Sabha on Tuesday passed the 'Central Vigilance Commission (Amendment) Bill, 2021' to extend the tenure of Enforcement Directorate (ED) Director up to a maximum of five years.
Read More
Govt to move Bills to extend CBI, ED directors' tenures up to maximum 5 ye
Updated : 4 years, 3 months ago IST
New Delhi [India], December 14 (ANI): The Centre is scheduled to move two Bills in the Rajya Sabha on Tuesday to extend the tenures of directors of the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) up to a maximum of five years from the present two years.
Read More
Tech-driven Road Safety 2.0 launched under World Economic Forum Initiative
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 13 (ANI/NewsVoir): World Economic Forum launched a much-awaited Road Safety 2.0 program in India, in association with the Government of India, Niti Aayog and MoRTH.
Read More
Jacqueline, Nora got BMWs, expensive gifts from Sukesh Chandrashekhar: ED
Updated : 4 years, 3 months ago IST
New Delhi [India], December 13 (ANI): The Enforcement Directorate, probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case in which Jacqueline Fernandez and Nora Fatehi were recently questioned, stated that the Bollywood actresses received top models of luxury cars
Read More