Search For "enforcement"
ED summons 7 officials of PFI tomorrow
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): The Enforcement Directorate (ED) has summoned seven officials of the Popular Front of India (PFI) on Wednesday.
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DHFL chairman Kapil Wadhawan sent to 2-day custody in Iqbal Mirchi money l
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 27 (ANI): Kapil Wadhawan, Chairman and Managing Director of Dewan Housing Finance Ltd (DHFL) has been sent to two-day Enforcement Directorate custody by an ED court in connection with a money-laundering probe against gangster Iqbal Mirchi and others.
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PFI 'condemns' reports of organisation's financial link to instigate anti-
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 27 (ANI): The Popular Front of India (PFI) on Monday "condemned" news reports of the banned organisation's financial link to instigate protests against the Citizenship Amendment Act (CAA) and termed the allegations "baseless".
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Law enforcement agencies doing their job, says minister after ED links PFI
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 27 (ANI): Union Minister Ravi Shankar Prasad on Monday said that the law enforcement agencies are only "doing their job" after the Enforcement Directorate (ED) linked the banned Popular Front of India (PFI) with anti-CAA protests in Uttar Pradesh.
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Seizures worth around Rs 39 cr made since model code came into force in De
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 27 (ANI): The law enforcement agencies in Delhi have seized cash, liquor, drugs/ narcotics, precious metal and freebies worth Rs 38.64 crore ever since the Model Code of Conduct (MCC) came into force in the national capital on January 6, officials said on Monday.
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ED establishes direct link between violent anti-CAA protests in UP and PFI
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 27 (ANI): The Enforcement Directorate (ED) sent a note to the Ministry of Home Affairs (MHA) mentioning that there is a direct link between the anti-Citizenship Amendment Act (CAA) protests in Uttar Pradesh and the Popular Front of India (PFI).
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Cash, liquor, drugs worth over Rs 14 cr seized in Delhi from Jan 6 to 24:
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 25 (ANI): In the run up to Delhi polls, the law enforcement agencies have seized cash, liquor, drugs, narcotics, precious metal and freebies worth over Rs 14 crore from January 6 to January 24, Delhi Chief Electoral said office on Saturday.
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Delhi court allows ED to interrogate Deepak Talwar in judicial custody
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 25 (ANI): A Delhi court on Saturday granted permission to Enforcement Directorate (ED) to further interrogate corporate lobbyist Deepak Talwar in judicial custody in connection with cases pertaining to an illicit aviation deal among others.
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CBI court hears disproportionate assets case against ex-HP CM Virbhadra Si
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): A Delhi court on Thursday heard an alleged disproportionate assets case filed by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) against former Himachal Pradesh Chief Minister Virbhadra Singh and others.
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Delhi HC directs ED to file status report in Air Asia money laundering cas
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): Delhi High Court on Thursday directed the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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CBI court reserves order on bail of ex-Bhushan Steel CMD in money launderi
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday reserved its order on a bail plea of former Bhusan Power and Steel chairman and managing director Sanjay Singhal in connection with an alleged multi-crore money laundering case being probed by the Enforcement Directorate (ED)
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CBI court adjourns hearing on ED's plea seeking dismissal of Gautam Khaita
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday adjourned the hearing on a plea by the Enforcement Directorate (ED) seeking to cancel the bail of corporate lobbyist Gautam Khaitan, a prime accused in the AugustaWestland scam case.
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