Search For "enforcement"
SC to pass order in advocate's name to conduct trials in money laundering
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Supreme Court on Friday said it will pass order in the name of advocate for appointment as special public prosecutor (SPP) and junior lawyers for assistance to conduct trials on behalf of Enforcement Directorate in money laundering cases relating to al
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All CBI, ED have been doing to me over past 4 years is totally unreasonabl
Updated : 6 years, 1 month ago IST
London [UK], Feb 14 (ANI): Fugitive liquor baron Vijay Mallya on Thursday (local time) hit out at Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) saying all that investigative agencies have been doing to him over the past four years is "totally unreasonable".
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ED questions DK Shivakumar's mother, brother in money laundering case
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 12 (ANI): Enforcement Directorate (ED) officials on Tuesday questioned Gowramma, mother of Congress leader DK Shivakumar, in connection with a money-laundering case.
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Launch of CCTNS Hackathon and Cyber Challenge
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 10 (ANI/NewsVoir): Digital technologies and Internet have not only led to the acceleration of cyber-crimes but also made them much more smart and sophisticated.
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Delhi HC defers hearing on ED plea challenging Ratul Puri's bail to April
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 10 (ANI): The Delhi High Court on Monday deferred to April 27 the hearing on Enforcement Directorate plea challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter.
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ED moves Delhi HC challenging bail granted to Ratul Puri
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): Enforcement Directorate (ED) on Friday moved Delhi High Court challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter. ED in its plea stated that Ratul Puri has influenced witnesses and bail should not have been grant
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Seizures worth around Rs 55 cr made since MCC came into force in Delhi
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): The law enforcement agencies in Delhi have seized cash, liquor, drugs, narcotics, precious metal and freebies worth Rs 55.33 crore ever since the Model Code of Conduct (MCC) came into force in the national capital on January 6, officials said on Friday.
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Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday appeared before the Enforcement Directorate (ED) in Mumbai to join the investigation in the alleged money-laundering probe against gangster Iqbal Mirchi.
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SC asks SG to suggest names for SPP appointment in coal block allocations
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): The Supreme Court on Friday asked Solicitor General Tushar Mehta to suggest by February 10 the names of advocates for appointment as special public prosecutor (SPP) for conducting trials on behalf of the Enforcement Directorate (ED) in money laundering case re
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Jamia Coordination Committee to shift protest to Gate No. 4 for Feb 7-8
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): The Jamia Coordination Committee (JCC) on Thursday said that their protest which was being held on the gate number 7 of the university will be shifted to the gate number 4 for February 7 and 8 due to enforcement of the Model Code of Conduct in view of polling
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ED opposes businessman CC Thampi's plea seeking permission to travel abroa
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): The Enforcement Directorate on Thursday opposed a plea, filed by NRI businessman CC Thampi in a Delhi court, seeking permission to travel abroad for two weeks.
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India gains ground with sustained momentum for intellectual property
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): India has made a focused effort to support investments in innovation and creativity through increasingly robust intellectual property (IP) protection and enforcement, the US Chamber of Commerce Global Innovation Policy Centre (GIPC) said on Wednesday.
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