Search For "enforcement"
Kerala gold smuggling case: Minister KT Jaleel questioned by NIA
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 17 (ANI): Kerala Minister KT Jaleel on Wednesday visited the office of National Investigation Agency (NIA), in connection with the Kerala gold smuggling case, days after he was quizzed by the Enforcement Directorate (ED).
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ED files supplementary chargesheet against separatist leader Shabir Shah's
Updated : 5 years, 6 months ago IST
New Delhi [India], September 17 (ANI): The Enforcement Directorate (ED) has filed a supplementary chargesheet in Delhi's Patiala House court in connection with a money laundering case related to terror financing involving Kashmiri separatist leader Shabir Shah.
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ED attaches properties of accused in NH-74 scam
Updated : 5 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) on Wednesday attached properties of the accused persons under the Prevention of Money Laundering Act (PMLA) in relation to the NH-74 scam
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Mumbai: Sushant Singh Rajput's former manager Shruti Modi arrives for inve
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 16 (ANI): Former business manager of late actor Sushant Singh Rajput, Shruti Modi, who was summoned by the Narcotics Control Bureau (NCB) in a drugs-related case linked to the actor's death, arrived at the NCB SIT office in Mumbai on Wednesday morning.
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US warns against travel to China, Hong Kong citing COVID-19, arbitrary enf
Updated : 5 years, 6 months ago IST
Washington [US], September 16 (ANI): The United States has issued a travel advisory for its citizens travelling to China including Hong Kong citing COVID-19 and "arbitrary enforcement of local laws".
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Kerala gold smuggling case: KT Jaleel hasn't given 'satisfactory' statemen
Updated : 5 years, 6 months ago IST
Kochi (Kerala)[India], September 15 (ANI): Kerala Minister KT Jaleel, who was recently interrogated by the Enforcement Directorate (ED) in the high-profile gold smuggling case, has not given any "satisfactory" statements in the matter, ED officials said on Tuesday.
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Jaya Bachchan slams Ravi Kishan over attempt to 'tarnish' image of industr
Updated : 5 years, 6 months ago IST
New Delhi [India], September 15 (ANI): Without naming BJP MP Ravi Kishan who had on Monday raised the issue of the use of drugs in the film industry, Samajwadi Party MP Jaya Bachchan on Tuesday stated that she was "ashamed that yesterday one of our members in the Lok Sabha, who is from the f
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ED arrests money laundering network kingpin, secures 5-day custody from co
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) has arrested Bhimendra Kumar Goyal under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 and has secured 5 days of custody from the Metropolitan Sessions Judge, Visakhapatnam.
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
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Opposition framing fabricated story against Jaleel as he helped UAE consul
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 14 (ANI): Fully backing Higher Education Minister KT Jaleel who was recently questioned by Enforcement Directorate in connection with gold smuggling case, Kerala Chief Minister Pinarayi Vijayan on Monday said that a fabricated story is being fra
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Kerala gold smuggling case: ED summons Life Mission CEO UV Jose
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 14 (ANI): The Enforcement Directorate (ED) on Monday instructed Life Mission CEO UV Jose to appear at its office as part of the proceedings in the Kerala gold smuggling case.
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ICICI Bank-Videocon case: Deepak Kochhar tests positive for COVID-19, admi
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): Former ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has tested positive for COVID-19. Kochhar has been admitted to AIIMS D
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