Search For "enforcement"
Delhi HC to hear plea regarding cancellation of Ratul Puri's bail in Augus
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Delhi High Court is set to pass judgement on Tuesday on 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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ED raids 11 locations in Kolkata in connection with Hawala case
Updated : 6 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 13 (ANI): Enforcement Directorate (ED) conducted raids at 11 locations here on Monday linked with hawala operator Inamul Haq.
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Edelweiss Financial spurts by 4 pc after denying FEMA violations
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): The share price of Edelweiss Financial Services rose by nearly four per cent on Monday afternoon after the company clarified that it has no relationship with Capstone Forex Pvt Ltd and all allegations of Foreign Exchange Management Act (FEMA) viola
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Police shoot dead man holding 3 persons hostage in autonomous Chinese regi
Updated : 6 years, 2 months ago IST
Beijing [China], Jan 13 (Sputnik/ANI): Police officers in the autonomous Chinese region of Inner Mongolia in the north of the country have shot dead an armed man who was holding three people hostage, the Xinhua news agency reported, citing local police.
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AgustaWestland case: Court dismisses Michel's plea on entry of ED, CBI int
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): A special court has dismissed the application filed by AgustaWestland alleged 'middleman' Christian Michel seeking an inquiry into the visit of Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) officials in Tihar jail to meet him without
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ED provisionally attaches property of Rs 78.15 crore belonging to Chanda K
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets consisting of flat, land, seized cash, plant and machinery, located in Tamil Nadu and Maharashtra, totalling Rs 78.15 crores in possession of former ICICI Bank CEO Chanda Koc
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ED files charge-sheet against Malvinder Mohan Singh, others in money laund
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) files charge-sheet against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of fu
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ED attaches assets worth Rs 78 crore of former ICICI Bank CEO Chanda Kochh
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): The Enforcement Directorate (ED) on Friday attached properties of former Managing Director and Chief Executive Officer (CEO) of ICICI Bank Chanda Kochhar and her family.
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ED attaches assets worth Rs 2510.82 cr of SRS Group, other individuals in
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 2510.82 cr of SRS Group, its promoters, their family members and associate companies under Prevention of Money Laundering Act(PMLA) in a cheating and fraud case.
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Security beefed up around White House amid Iran threat
Updated : 6 years, 2 months ago IST
Washington [US], Jan 08 (ANI): Security has been beefed up around the White House amid heightened tensions with Iran, CNN reported citing a law enforcement official.
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ED seeks co-operation from people to act against imposters
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): The Enforcement Directorate (ED) has sought co-operation from people to share instances of unscrupulous imposters, who attempt to impersonate as agency officials with ulterior motive to extract money.
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Enforcement Directorate summons DK Shivakumar, asks to appear on January 1
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): The Enforcement Directorate has summoned Congress leader and former Karnataka Minister DK Shivakumar to appear before it on January 13.
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