Search For "enforcement"
BJP using ED, CBI to threaten Maharashtra govt: Shiv Sena
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 21 (ANI): The Bharatiya Janata Party (BJP) is using the central agencies like Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to threaten the Maha Vikas Aghadi government in Maharashtra, alleged Saamana editorial on Tuesday.
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Delhi HC to hear TMC leader Abhishek Banerjee's plea challenging ED summon
Updated : 4 years, 6 months ago IST
New Delhi [India], September 20 (ANI): A petition of All India Trinamool Congress (AITC) General Secretary Abhishek Banerjee and his wife challenging ED summons issued to them has been listed to be heard by the Delhi High Court on Tuesday.
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Several injured in shooting at Russia's Perm State University
Updated : 4 years, 6 months ago IST
Moscow [Russia], September 20 (ANI): Several people were injured following a shooting at one of the buildings of Russia's Perm State University by an unidentified person, TASS reported citing sources from law enforcement agencies on Monday.
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ED to interrogate Azam Khan, others in money laundering cases
Updated : 4 years, 6 months ago IST
New Delhi [India], September 20 (ANI): Enforcement Directorate (ED) will interrogate three jailed politicians in Uttar Pradesh including Samajwadi Party leader Azam Khan in alleged money laundering cases.
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Delhi court summons TMC MP Abhishek Banerjee's wife in coal mining case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 18 (ANI): A Delhi court on Saturday issued summons to Trinamool Congress MP Abhishek Banerjee's wife Rujira Banerjee on the complaint of the Enforcement Directorate in the alleged illegal coal mining case.
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ED attaches 7 luxury vehicles, land valued Rs 68 lakh of ex-Bihar MLA, his
Updated : 4 years, 6 months ago IST
New Delhi, September 18 (ANI) The Enforcement Directorate (ED) has provisionally attached assets worth Rs 68 lakh of former Bihar MLA Dadan Singh and his family in connection with its ongoing probe in a money laundering case, the agency said on Saturday.
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TMC leader Abhishek Banerjee moves Delhi HC challenging ED summons, seeks
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): All India Trinamool Congress (AITC) general secretary Abhishek Banerjee on Friday knocked on the door of the Delhi High Court challenging Enforcement Directorate (ED) summons issued to him and seeking court direction to quash the summons issued to him o
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Coal mining scam: ED summons TMC leader Abhishek Banerjee, his secretary i
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): Enforcement Directorate (ED) summoned Trinamool Congress (TMC) MP Abhishek Banerjee and his personal secretary in Delhi on September 24 in connection with coal mining scam.
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Court issues notice to ED on businessman Gautam Thapar's bail plea
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): A Special Court of Delhi on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Gautam Thapar arrested in an alleged bank loan fraud case.
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Andhra Pradesh: Special Enforcement Bureau seizes 5,571 litres of ID liquo
Updated : 4 years, 6 months ago IST
Amaravati (Andhra Pradesh) [India], September 16 (ANI): Andhra Pradesh Special Enforcement Bureau (SEB) conducted a special drive against Illicitly Distilled (ID) liquor across the state and seized 5,571 litres of ID liquor and arrested 253 persons.
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ED raids 4 private firms, their directors in 5 cities in fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a Foreign Exchange Management (FEMA) A
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ED conducts raids at former IAS officer Harsh Mander's premises in Delhi
Updated : 4 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Thursday conducted raids at the premises linked to retired IAS officer Harsh Mander in connection with an alleged money laundering case.
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