Search For "enforcement"
Two persons arrested for demanding bribe on behalf of CBI officers
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 19 (ANI): The Central Bureau of Investigation (CBI) has arrested two persons for allegedly demanding bribe on behalf of CBI officers.
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ED attaches assets worth Rs 5 crore of former UP minister
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 18 (ANI): Directorate of Enforcement (ED) has attached assets worth Rs 5 crore of Rangnath Mishra, former minister of secondary education and his family members in the disproportionate case.
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ED raids former top BMC official in Mumbai
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday conducted a search operation under the provisions of Foreign Exchange Act at the residential premises of former Chief Engineer In-charge of Bombay Municipal Corporation here.
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
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750 boxes of illicit liquor seized in Uttar Pradesh
Updated : 6 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): Under the ongoing drive against illicit liquor, the Excise Enforcement squad seized 750 boxes of illicit foreign liquor in Mirzapur district of Uttar Pradesh.
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ED summons AirAsia CEO Tony Fernandes in money laundering case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): The Enforcement Directorate (ED) has summoned senior officials of AirAsia including Chief Executive Officer (CEO) Tony Fernandes in connection with a money laundering case.
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US: Active shooting reported at McGhee Tyson airbase in Tennessee
Updated : 6 years, 2 months ago IST
Washington [US], Jan 15 (ANI): The United States' law enforcement is responding to an active shooter at McGhee Tyson airbase in Tennessee, Sputnik has reported.
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ED arrests two in bank fraud case in Hyderabad
Updated : 6 years, 2 months ago IST
Hyderabad (Telangana) [India], Jan 15 (ANI): The Enforcement Directorate (ED) has arrested GSC Raju and his close associate AV Prasad in an alleged siphoning off funds and bank fraud case amounting to Rs 1,768 crore.
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Immense faith in law, says Congress K'taka MLA after ED summon
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], Jan 15 (ANI): Karnataka Congress MLA KJ George on Tuesday said that he has immense faith in the law and investigation agency after he received a summons from the Enforcement Directorate (ED) in connection with a case related to foreign exchange.
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KJ George summoned by ED on Jan 16
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], Jan 14 (ANI): Former Karnataka Minister and senior Congress leader KJ George has been summoned by Enforcement Directorate (ED) in connection with a case related to foreign exchange.
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Delhi HC dismisses plea to cancel Ratul Puri's bail in AgustaWestland case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 14 (ANI): Delhi High Court on Tuesday dismissed Enforcement Directorate's plea seeking cancellation of bail granted by a trial court to businessman Ratul Puri in the AgustaWestland money laundering case.
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