Search For "enforcement"
Sandesara scam: ED questions Congress leader Ahmed Patel for 3rd time
Updated : 5 years, 8 months ago IST
New Delhi [India], July 2 (ANI): A team of Enforcement Directorate (ED) on Thursday arrived at the residence of Congress leader Ahmed Patel to question him in connection with Sandesara scam.
Read More
ED files prosecution complaint in money laundering case against Rajasthan-
Updated : 5 years, 8 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against Agribiotech Industries Ltd and two of its managing directors before a special court in Jaipur in connection with a money laundering case related to illegal excess product
Read More
2006 terror funding case: ED attaches assets worth Rs 7.32 lakhs of J-K re
Updated : 5 years, 8 months ago IST
New Delhi [India], June 30 (ANI): Enforcement Directorate (ED) has attached assets totalling worth Rs 7.32 lakhs under Prevention of Money Laundering Act, 2002 (PMLA) of Aijaz Hussain Khawaja, resident of Baramulla, Jammu and Kashmir, in a terror funding case of 2006..
Read More
Sandesara scam: ED team visits Cong leader Ahmed Patel's residence for que
Updated : 5 years, 8 months ago IST
New Delhi [India], June 30 (ANI): A team of Enforcement Directorate (ED) on Tuesday arrived at the residence of Congress leader Ahmed Patel for questioning in connection with Sandesara scam.
Read More
ED files prosecution complaint in multi level marketing, Ponzi scheme case
Updated : 5 years, 8 months ago IST
New Delhi [India], June 29 (ANI): The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before the court of Special Judge (PMLA), Jaipur in a multi-level marketing and Ponzi scheme case.
Read More
Massive protest in Karachi against enforced disappearances in Sindh
Updated : 5 years, 8 months ago IST
Karachi, [Pakistan] June 28 (ANI): Police, paramilitary rangers and other law enforcement agencies arrested several men and women, including students protesting against enforced disappearances in Sindh from Karachi press club on Saturday.
Read More
Have nothing to hide: Ahmed Patel after being questioned by ED
Updated : 5 years, 8 months ago IST
New Delhi [India], June 27 (ANI): After a team of Enforcement Directorate (ED) interrogated Ahmed Patel at his residence in Delhi in connection with Sandesara scam, the senior Congress leader said that "there is nothing to hide".
Read More
Release migrant children from detention amid pandemic, says US court
Updated : 5 years, 8 months ago IST
Washington DC [US], June 27 (ANI): The US court has ordered the release of migrant children held in the country's three family detention centers -- Berks in Pennsylvania, South Texas (Dilley) and Karnes County Family Residential Centers in Texas -- by July 17 due to the coronavirus pandemic
Read More
ED visits Congress leader Ahmed Patel's residence for questioning in Sande
Updated : 5 years, 8 months ago IST
New Delhi [India], June 27 (ANI): Enforcement Directorate (ED) on Saturday interrogated senior Congress leader Ahmed Patel at his residence in Delhi in connection with Sandesara scam.
Read More
ED attaches assets worth Rs 7.85 crore in corruption case
Updated : 5 years, 8 months ago IST
New Delhi [India], June 26 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 7.85 crore under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) belonging to a person named Mahesh Chand Sharma and his family members and entities under the
Read More
Show-cause notice issued to Sanjay Jhunjhunwala over alleged foreign excha
Updated : 5 years, 9 months ago IST
New Delhi [India], June 24 (ANI): A show-cause notice amounting to Rs 206 crore has been issued to Mani group promoter Sanjay Jhunjhunwala for his illegal dealings in foreign exchange, the Enforcement Directorate (ED) said on Wednesday.
Read More
ED searches six premises connected to suspended AAP councilor Tahir Hussai
Updated : 5 years, 9 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has conducted searches at six premises in Delhi and Noida connected to suspended AAP councilor Tahir Hussain, an accused in northeast Delhi violence, in connection with a money laundering case, sources said on Tuesday.
Read More