Search For "enforcement"
SC to hear on July 30, Anil Deshmukh plea seeking protection in money laun
Updated : 4 years, 8 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court on Monday posted for July 30 hearing a plea filed by former Maharashtra Home Minister Anil Deshmukh seeking protection from "coercive action" in a money laundering case.
Read More
ED moves Delhi court seeking cancellation of interim bail to Vikas Mishra
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 24 (ANI): Enforcement Directorate has moved a Delhi court seeking cancellation of interim bail of Vikas Mishra, arrested in connection with coal mining scam. Vikas is the brother of Trinamool Congress (TMC) leader Vinay Mishra.
Read More
Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra
Updated : 4 years, 8 months ago IST
New Delhi [India], July 24 (ANI): Raj Kundra, husband of Bollywood actor Shilpa Shetty, will soon face money laundering and Foreign Exchange Management Act (FEMA) cases against him as Enforcement Directorate (ED) is likely to register cases under these Acts against him.
Read More
Delhi Court seeks ED's response on Chidambaram's application in INX Media
Updated : 4 years, 8 months ago IST
New Delhi [India], July 24 (ANI): A Delhi Court on Saturday sought the response of the Enforcement Directorate (ED) in an application moved by former Union Minister P Chidambaram seeking direction to ED to supply several deficient documents in connection with the INX Media money launderin
Read More
Rise in drug trafficking cases due to sharp vigil, effective surveillance,
Updated : 4 years, 8 months ago IST
New Delhi [India], July 22 (ANI) Sharp vigil, effective surveillance, public cooperation, source-based intelligence and sensitization of field officials for better enforcement have resulted in a gradual increase in registration in the number of drug trafficking-related cases in the country,
Read More
Vital Strategies launches digital crowdsourcing tool to monitor tobacco ma
Updated : 4 years, 8 months ago IST
New Delhi [India], July 22 (ANI): With more than 267 million tobacco users in India, a new digital platform the Tobacco Enforcement and Reporting Movement (TERM) from global health organization Vital Strategies has been launched to provides a digital tool to regularly monitor and track tobac
Read More
Agusta Westland VVIP Chopper case: Delhi HC issues notice to CBI, ED on Ch
Updated : 4 years, 8 months ago IST
New Delhi [India], July 19 (ANI): The Delhi High Court on Monday issued notice to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a fresh bail petition of alleged middlemen Christian Michel James in connection with VVIP Chopper case. His bail petitions were rece
Read More
BJP alleges Newsclick's only agenda is to defame India using foreign fundi
Updated : 4 years, 8 months ago IST
New Delhi [India], July 18 (ANI): After Enforcement Directorate probe into Newsclick's funding revealed alleged 'violation' of Foreign Direct Investment (FDI) norms and its connection with China, Bhartiya Janta Party (BJP) on Sunday accused the media portal of defaming India and spreading fo
Read More
ED probe into news portal's funding shows 'violation' of FDI policy, China
Updated : 4 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate probe into money laundering case against media portal Newsclick has said that the company allegedly laundered funds up to Rs 9.59 crore in FDI “at artificially enhanced prices” in violation of the foreign direct inv
Read More
Delhi court rejects bail plea of scribe Rajeev Sharma held for passing sen
Updated : 4 years, 8 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Saturday rejected the bail plea of freelance journalist Rajeev Sharma, who was arrested by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002 on the charges of supplying confidential and sensitive i
Read More
ED attaches assets worth Rs 4.20 cr in money laundering case against Anil
Updated : 4 years, 8 months ago IST
New Delhi [India], July 16 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs 4.20 crores belonging to former Maharashtra Home Minister Anil Deshmukh and his family in connection with a money laundering case.
Read More
Suvendu Adhikari targets Mukul Roy, says BJP to move HC for anti-defectio
Updated : 4 years, 8 months ago IST
Kolkata (West Bengal) [India], July 16 (ANI): Bharatiya Janata Party (BJP) MLA and Leader of Opposition in the West Bengal Assembly Suvendu Adhikari on Friday said that his party will approach Calcutta High Court for enforcing anti-defection law in the state.
Read More