Search For "enforcement"
AgustaWestland case: Court to hear next month Michel's plea on entry of ED
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): Delhi's Rouse Avenue Court will on January 10 consider an application filed by AgustaWestland alleged 'middleman' Christian Michel seeking inquiry into visit of Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) officials in Tihar jail to
Read More
Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 23 (ANI): The Delhi High Court on Monday adjourned till January 14 the hearing on a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an all
Read More
Kolkata: ED attaches land valued at Rs 77.7 lakhs belonging to wildlife sm
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Dec 21 (ANI): Enforcement Directorate (ED) has provisionally attached a land measuring 5,042 sq.ft. in Kolkata valued at Rs. 77.7 lakhs under Prevention of Money Laundering Act, 2002 (PMLA), claimed to be belonging to a notorious smuggler of wildlife, in a case
Read More
Court sends corporate lobbyist Deepak Talwar to ED custody in FCRA violati
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 21 (ANI): A special court on Friday sent corporate lobbyist Deepak Talwar to the custody of the Enforcement Directorate (ED) for seven days immediately after the agency arrested him in the Rouse avenue court in a case of alleged violation of the Foreign Contribution Re
Read More
Protestors resort to arson, vandalism in Bhadohi, Firozabad, police resort
Updated : 6 years, 3 months ago IST
Bhadohi/Firozabad (Uttar Pradesh) [India], Dec 20 (ANI): Violence erupted in Bhadodi district on Friday as protesters pelted stone on the police party while the personnel from law enforcement agency resorted to baton charge to control the unruly mob.
Read More
Implementation of Citizenship Act is under Centre: MHA sources
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 20 (ANI): Amid statements from non-BJP chief ministers that they will not allow the Citizenship (Amendment) Act to be implemented in their states, the Ministry of Home Affairs (MHA) sources has said that implementation of the Act is under the Central government's contr
Read More
ED attaches assets of over Rs 386-cr in Syndicate Bank fraud case in Jaipu
Updated : 6 years, 3 months ago IST
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore of several people accused of money laundering and defrauding Syndicate Bank here.
Read More
Religare case: Court extends ex-Fortis promoter Shivinder Singh's ED custo
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 19 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of ex-Fortis healthcare promoter Shivinder Singh till December 26 in RFL money laundering case.
Read More
HC directs ED not to take any 'coercive steps' against Bhushan Steel ex-pr
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 18 (ANI): The Delhi High Court on Wednesday directed the Enforcement Directorate (ED) not to take any coercive steps against Bhushan Steel ex-promoter Neeraj Singal in a matter relating to money laundering case against him. The court directed him to co-operate in the i
Read More
Delhi HC reserves order on plea seeking cancellation of Ratul Puri's bail
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): The Delhi High Court on Friday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking cancellation of bail granted to businessman Ratul Puri in connection with AgustaWestland money laundering case.
Read More
Religare case: Ex-Fortis promoter Shivinder Singh sent to ED custody
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Shivinder Mohan Singh to the custody of the Enforcement Directorate (ED) till December 19 in a money laundering case related to alleged misappropriation of funds at Religare Finvest Ltd (RFL).
Read More
Yasmin Kapoor granted bail in aviation deal case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): A special court on Friday granted bail to Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, in a money laundering case of an aviation deal being probed by the Enforcement Directorate (ED).
Read More