Search For "enforcement"
ED records statement of Rajasthan CM's elder brother in irregularities in
Updated : 4 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday recorded the statement of Rajasthan Chief Minister Ashok Gehlot's brother Agrasen Gehlot in connection with alleged irregularities in the export of fertiliser.
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ED begins questioning Rajasthan CM's brother Agrasen Gehlot in Delhi
Updated : 4 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Enforcement Directorate (ED) on Monday began questioning Rajasthan Chief Minister's brother Agrasen Gehlot in connection with alleged irregularities in the export of fertiliser.
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Court takes cognizance of ED chargesheet against Businessman Gautam Thapar
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday took Cognizance on Enforcement Directorate (ED) Chargesheet filed against Avantha group promoter Gautam Thapar in connection with Rs 500-crore money laundering case.
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Rs 200 crore extortion case: ED arrests Sukesh Chandrashekhar, Leena Maria
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): A Delhi Court on Saturday sent Sukesh Chandrasekhar and actress Leena Maria Paul to three days Enforcement Directorate (ED) remand in connection with a Rs 200 crore extortion case.
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Six people with Russian passports detained in Turkey for alleged espionage
Updated : 4 years, 5 months ago IST
Ankara [Turkey], October 9 (ANI/Sputnik): Turkish police have detained six people with Russian passports who allegedly plotted an attack on foreigners and tried to obtain classified data, the CNN Turk broadcaster reported on Saturday, citing law enforcement sources.
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Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leen
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): The Enforcement Directorate (ED) has arrested Sukesh Chandrasekhar and actress Leena Maria Paul in connection with Rs 200 crore extortion case.
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Indian Coast Guard holds important place in world's best maritime forces,
Updated : 4 years, 5 months ago IST
New Delhi [India], October 9 (ANI): Lauding the Indian Coast Guard for its contribution in both maritime security and relief work during natural calamities, Defence Minister Rajnath Singh on Saturday said that the maritime law enforcement and search and rescue agency holds an important place
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Action taken by NCB on BJP's orders, will drag drug law enforcement Bureau
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): The actions taken by the Narcotics Control Bureau (NCB) are on the directions of the Bharatiya Janta Party (BJP), said Nationalist Congress Party (NCP) leader Nawab Malik on Thursday.
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ED arrests main accused of Bihar's Srijan Scam
Updated : 4 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Enforcement Directorate (ED) on Thursday said that the team has arrested one of the main accused Bipin Kumar in Bihar's Srijan Scam of Rs 500 crores.
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Narada case: Calcutta HC directs CBI, ED officials to appear before WB Ass
Updated : 4 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Justice Rajasekhar Mantha of Calcutta High Court on Thursday directed Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officials to appear further before the West Bengal Speaker, in connection with the Narada sting operation case.
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ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money launder
Updated : 4 years, 5 months ago IST
New Delhi [India], October 6 (ANI): Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of companies under Prevention of Money Laundering Act, 2002 in a money laundering case.
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Money laundering case: Maharashtra deputy home secy appears before ED
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 6 (ANI): Maharashtra Deputy Home Secretary Kailash arrived at the Enforcement Directorate office in an alleged money laundering case related to former state home Anil Deshmukh on Wednesday.
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