Search For "enforcement"
Money laundering case: Bollywood actor Jacqueline Fernandez appears before
Updated : 4 years, 5 months ago IST
New Delhi [India], October 20 (ANI): Bollywood actor Jacqueline Fernandez on Wednesday appeared before the Enforcement Directorate (ED) in connection with a money laundering case against conman Sukesh Chandrasekar, sources told ANI.
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UK's Competition and Market Authority fines Facebook £ 50.5 million f
Updated : 4 years, 5 months ago IST
London [UK], October 20 (ANI): The UK's Competition and Market Authority (CMA) has fined Facebook £ 50.5 million for breaching an order imposed by the CMA during its investigation into Facebook's purchase of Giphy.
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Delhi govt launches drive to check PUC certificates of vehicles
Updated : 4 years, 5 months ago IST
New Delhi [India], October 20 (ANI): The Delhi government has launched an enforcement drive at petrol pumps against vehicles without valid pollution under control (PUC) certificate.
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Pakistan ranks lowly 130 out of 139 countries in Rule of Law Index 2021
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 19 (ANI): Out of 139 countries, Pakistan was ranked at a lowly 130th place in the World Justice Project's Rule of Law Index 2021 report.
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Pune land scam: Lawyer of NCP leader's wife Mandakini Khadse assures coope
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 19 (ANI): Lawyer of Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse on Tuesday assured full cooperation with the Enforcement Directorate (ED) for probe into the Pune land case.
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Pune land scam: NCP leader's wife Mandakini Khadse likely to appear before
Updated : 4 years, 5 months ago IST
New Delhi [India], October 19 (ANI): Nationalist Congress Party (NCP) leader Eknath Khadse's wife Mandakini Khadse is set to appear before the Enforcement Directorate (ED) office on Tuesday for inquiry in a case related to Pune land scam, the Directorate of Enforcement said.
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Delhi Court extends one day ED remand of co-accused Deepak Ramnani in Rs 2
Updated : 4 years, 5 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Monday granted one more day Enforcement Directorate (ED) remand of Deepak Ramnani, co-accused in connection with a Rs 200 crore money laundering case involving conman Sukesh Chandrashekhar.
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Money laundering case: Actor Jacqueline Fernandez skips ED summons for 4th
Updated : 4 years, 5 months ago IST
New Delhi [India], October 18 (ANI): Bollywood actor Jacqueline Fernandez skipped summons by the Enforcement Directorate (ED) issued in connection with a money laundering case against conman Sukesh Chandrasekar for the fourth time on Monday, seeking more time to appear before the agency due
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Money laundering case: ED summons Shiv Sena MP Bhavana Gawali on Oct 20
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): The Enforcement Directorate (ED) has summoned Shiv Sena MP Bhavana Gawali on October 20 in connection with the arrest of her close aide Saeed Khan in an alleged money laundering case.
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Plea moved in Pakistan's top court against those named in Pandora Papers
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 17 (ANI): A plea has been filed in Pakistan's top court seeking direction for the federal law enforcement agency to launch an inquiry and determine if those named in the Pandora Papers and the Panama Papers had committed or indulged in any malpractice.
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Central investigative agencies CBI, ED, IT, NCB being misused: Sharad Pawa
Updated : 4 years, 5 months ago IST
Pune (Maharashtra) [India], October 16 (ANI): Slamming the Centre, Nationalist Congress Party chief Sharad Pawar alleged that central investigative agencies like Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Income Tax Department, Narcotics Control Bureau (NCB) are bei
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Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21
Updated : 4 years, 5 months ago IST
New Delhi [India], October 16 (ANI): Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED) last month in a connection with an alleged Moser Baer loan fraud case. He is also accused in the Rs 3,600-crore VVIP choppers deal case.
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