Search For "enforcement"
Kerala gold smuggling case: KT Jaleel says not interested to reveal facts
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 13 (ANI): Kerala Higher Education Minister KT Jaleel who is facing criticism from the opposition for concealing that he was questioned by Enforcement Directorate over the gold smuggling case said that he purposefully did not revealed the fact
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Kerala gold smuggling case: BJP, Yuva Morcha demand Minister KT Jaleel's r
Updated : 5 years, 6 months ago IST
Kochi (Kerala) [India], September 12 (ANI): The BJP and Yuva Morcha on Saturday held protests in Kochi demanding the resignation of state Cabinet Minister KT Jaleel after he was questioned by the Enforcement Directorate in connection with the Kerala gold smuggling case.
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KT Jaleel had violated protocol, received concessions from Consulate: Rame
Updated : 5 years, 6 months ago IST
Thiruvananthapuram (Kerala) [India], September 12 (ANI): Leader of Opposition in Kerala Legislative Assembly Ramesh Chennithala on Saturday alleged that Higher Education Minister KT Jaleel, who has been questioned by the Enforcement Directorate (ED) in connection with the Kerala gold smuggli
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Paris police detain nearly over 125 people during Yellow Vest Protests
Updated : 5 years, 6 months ago IST
Paris [France], September 12 (ANI/Sputnik): Over 125 individuals have been detained on the morning of planned Yellow Vest protests in the French capital, law enforcement officials said on Saturday.
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ICICI Bank-Videocon case: Deepak Kochhar meets lawyer at ED's Delhi headqu
Updated : 5 years, 6 months ago IST
New Delhi [India], September 12 (ANI): Deepak Kochhar, the husband of former ICICI Bank CEO Chanda Kochhar, who was recently brought to Delhi from Mumbai by a team of the Enforcement Directorate (ED) in a money laundering case, has met his lawyer Vijay Aggarwal at its Khan Market headquarter
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Kerala gold smuggling case: BJP, Youth Congress, MSF hold protest demandin
Updated : 5 years, 6 months ago IST
Thiruvananthapuram/Malappuram (Kerala) [India], September 11 (ANI): Bharatiya Janata Party (BJP) and Youth Congress have staged a protest march to Kerala secretariat demanding the resignation of higher education minister KT Jaleel, who was interrogated by the Enforcement Directorate in conne
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Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days custo
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ED interrogates Kerala Minister KT Jaleel in gold smuggling case
Updated : 5 years, 6 months ago IST
Kochi/Kozhikode (Kerala) [India], September 11 (ANI): The Enforcement Directorate interrogated Kerala Minister KT Jaleel in connection with gold smuggling case, said officials on Friday.
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ED imposes penalties of over Rs 100 crore on Standard Chartered Bank, othe
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) has imposed penalties of Rs 100 Crores on Standard Chartered Bank, Rs 17 Crores on Tamil Nadu Mercantile Bank Limited (TMBL) and Rs 35 Crores on MGM Maran, then Chairman and Director of TMBL after finding them in contra
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ED searches offices, residential premises of M.K. Patel Exim Pvt Ltd direc
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the office and residential premises of Directors of MK Patel Exim Pvt Ltd in a bank fraud case.
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2G case: HC issues notice to A Raja, others on ED's plea for early hearing
Updated : 5 years, 6 months ago IST
New Delhi [India], September 10 (ANI): The Delhi High Court on Thursday issued notice to former telecom minister A Raja and others on a petition filed by the Enforcement Directorate (ED) seeking an early hearing of its appeals against their acquittal in the 2G case.
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Delhi violence: Tahir Hussain sent to judicial custody in money laundering
Updated : 5 years, 6 months ago IST
New Delhi [India], September 10 (ANI): Suspended AAP councillor Tahir Hussain has been sent to judicial custody in connection with a money laundering case related to northeast Delhi violence, the Enforcement Directorate (ED) submitted before the Delhi High Court on Thursday.
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