Search For "enforcement"
Shakti Bhog Foods cheating case: ED arrests two accommodation entry provid
Updated : 4 years, 6 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two accommodation entry providers in connection with its money laundering probe in Shakti Bhog Foods Limited bank fraud case estimated at around Rs 3,269.42 crore, the agency said on Friday.
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Pak authorities detain veteran journalist amid protests over proposed medi
Updated : 4 years, 6 months ago IST
Karachi [Pakistan] September 23 (ANI): Pakistan law enforcement agencies on Wednesday detained veteran journalist Waris Raza from Karachi amid the ongoing tussle over the proposed media law, described by scribes as "unconstitutional."
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Chit fund case: ED takes possession of 11 immovable properties worth Rs 1.
Updated : 4 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) has taken possession of 11 immovable properties worth Rs. 1.01 crore belonging to Jharkhand-based DJN Jewellers Pvt Ltd.
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ED to take up money laundering probe in Mundra Port record heroin seizure
Updated : 4 years, 6 months ago IST
New Delhi [India], September 23 (ANI): The Enforcement Directorate (ED) is all set to begin a money-laundering investigation into the recent seizure of a record nearly 3,000 kg heroin from two containers at Gujarat's Mundra port.
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ED records statement of AAP leader Pankaj Gupta in case involving foreign
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the statement of Aam Aadmi Party (AAP) national secretary Pankaj Gupta in connection with alleged foreign funds raised by the party in the run-up to 2017 Punjab assembly elections.
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Delhi HC seeks response from ED on accused's plea in coal block case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Delhi High Court on Wednesday sought a response from Enforcement Directorate (ED) to a petition filed by Ashok Kumar Mishra challenging a trial Court order issuing summon against him in connection with a coal block case.
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ED records statement of AAP leader Pankaj Gupta, party hits out at BJP
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday recorded the statement of Aam Aadmi Party (AAP) national secretary Pankaj Gupta in connection with the alleged foreign funds raised by the party in the run-up to 2017 Punjab Assembly elections, a move that t
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Narada case: Chapter isn't closed, no one is above law, says WB Assembly S
Updated : 4 years, 6 months ago IST
Kolkata (West Bengal) [India], September 22 (ANI): After the Enforcement Directorate (ED) officials reached the State Assembly on Wednesday and left after submitting a letter, West Bengal Legislative Assembly Speaker Biman Banerjee on Wednesday said that the chapter is still not closed and t
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ED conducts raids at multiple locations across India in Karvy Stock money
Updated : 4 years, 6 months ago IST
New Delhi [India], September 22 (ANI): The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Hyderabad and other places across India in connection with its money laundering probe against Karvy Stock Broking Limited (KSBL).
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Hyderabad Court passes order restraining Revanth Reddy from linking KT Rao
Updated : 4 years, 6 months ago IST
Hyderabad (Telangana) [India], September 22 (ANI): A Hyderabad court on Tuesday passed an interim order restraining Telangana Pradesh Congress Committee President A Revanth Reddy and his agents from making any defamatory statements against state Information Technology Minister KT Rama Rao in
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LeT using pseudo-acronym TRF for terror acts in J-K to maintain 'plausible
Updated : 4 years, 6 months ago IST
New Delhi [India], September 21 (ANI): Pakistan-based handlers of proscribed terror outfit Lashkar-e-Taiba (LeT) has been using the pseudo-acronym TRF to take responsibility for the terror strikes in Jammu and Kashmir aimed at maintaining "plausible deniability and evade Law Enforcement Agen
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Delhi HC refuses to grant interim relief to TMC leader Abhishek Banerjee,
Updated : 4 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The Delhi High Court on Tuesday refused to grant any interim relief to TMC leader Abhishek Banerjee and refused to stay the Enforcement Directorate (ED) summons issued against him and his wife.
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