Search For "enforcement"
ED arrests ex-Fortis promoter Shivinder Singh in RFL money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Fortis Healthcare promoter Shivinder Mohan Singh in a money laundering case related to the alleged misappropriation of funds at Religare Finvest Limited (RFL).
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AgustaWestland case: ED moves Delhi HC against bail granted to Ratul Puri
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): The Enforcement Directorate (ED) on Thursday moved the Delhi High Court seeking cancellation of bail granted to businessman Ratul Puri in connection with AgustaWestland money laundering case.
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ED raids locations in Raipur, Indore in connection with PMLA case
Updated : 6 years, 3 months ago IST
Raipur (Chhattisgarh) [India], Dec 12 (ANI): Enforcement Directorate (ED) raided eight locations in Raipur and one in Indore in a Prevention of Money Laundering Act (2002) Act case, wherein, banks were allegedly duped off huge amount of money through forgery by main accused and his associ
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ED attaches immovable properties of gangster Iqbal Mirchi
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached immovable properties of gangster Iqbal Mirchi in connection with a money laundering case.
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ED carries out searches in MP and Chhattisgarh in connection with bank fra
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 11 (ANI): The Enforcement Directorate (ED) on Wednesday carried out searches at over 12 locations in Madhya Pradesh and Chhattisgarh in connection with a bank fraud case.
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New Jersey shooting: 6 killed, including police officer
Updated : 6 years, 3 months ago IST
Washington D. C. [USA], Dec 11 (ANI): At least six people, including one police officer were killed in Jersey City, New Jersey, on Tuesday in a series of gunfights that turned a kosher market place into a battleground and placed a nearby Catholic school into lockdown.
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New Jersey police respond to 'active shooting situation' in city, officers
Updated : 6 years, 3 months ago IST
Washington D.C. [USA], Dec 11 (ANI): Law enforcement agencies are responding to an "active shooting situation" in Jersey City, New Jersey, Jean Jadezaia, a spokeswoman for the Hudson County Sheriff's Office confirmed CNN on Tuesday (local time).
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ED files chargesheet against gangster Iqbal Mirchi in money-laundering cas
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 9 (ANI): The Enforcement Directorate (ED) has filed a chargesheet before a special court in connection with the money-laundering case against gangster Iqbal Mirchi.
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Delhi Court allows Robert Vadra to travel abroad for medical treatment
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): A special court in Delhi on Monday allowed businessman Robert Vadra to travel abroad for medical treatment and business purposes and directed him to deposit a fixed deposit receipt (FDR) of Rs 25 lakh and provide contact details of his stay abroad.
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I don't want to continue as ED's Special Prosecutor in coal block scam cas
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): Senior advocate RS Cheema, serving as an Enforcement Directorate's Special Prosecutor (SP) in the coal block allocation scam case told the Supreme Court on Monday that he does not want to continue with his responsibility.
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Delhi court seeks ED's response on bail plea of Sanjay Singhal in bank fra
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): Delhi High Court on Monday sought the response of the Enforcement Directorate (ED) on an interim bail plea of Bhushan Steel's former CMD Sanjay Singhal in connection with a multi-crore money laundering case.
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Delhi court reserves order on Robert Vadra's plea to travel abroad
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): A special court in Delhi on Monday reserved its order on the plea by businessman Robert Vadra seeking permission to go abroad for his medical treatment and business purposes.
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