Search For "enforcement"
ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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NCW chairperson writes to UP DGP, expresses concern over laxity in securit
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): National Commission for Women chairperson Rekha Sharma on Thursday questioned the law enforcement agencies of the state over the incident in which a rape survivor was set ablaze in Unnao and stated that the miscreants were able to attack the survivor because o
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Delhi HC adjourns hearing on ED's plea for cancellation of Robert Vadra's
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): The Delhi High Court on Thursday once again adjourned till December 23 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to Robert Vadra and Manoj Arora in a money-laundering case.
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Haryana: ED seals property belonging to OP Chautala in Panchkula
Updated : 6 years, 3 months ago IST
Panchkula (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday sealed a property here belonging to former Chief Minister Om Prakash Chautala.
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Delhi HC seeks ED's response on bizman's plea to quash lookout circular ag
Updated : 6 years, 3 months ago IST
New Delhi (India), Dec 4 (ANI): The Delhi High Court on Wednesday asked the Enforcement Directorate (ED) to file response on the plea of businessman Jamil Saidi, seeking to quash the look-out circular issued against him in AgustaWestland money laundering case.
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Haryana: ED seals OP Chautala's farmhouse in Sirsa
Updated : 6 years, 3 months ago IST
Sirsa (Haryana) [India], Dec 4 (ANI): Enforcement Directorate (ED) on Wednesday raided and sealed the farmhouse of former Chief Minister Om Prakash Chautala in Teja Khera, Sirsa.
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ED quizzes former Haryana CM Bhupinder Singh Hooda in land allotment case
Updated : 6 years, 3 months ago IST
Chandigarh (Haryana) [India], Dec 4 (ANI): The Enforcement Directorate (ED) on Wednesday quizzed former Haryana chief minister and Congress leader Bhupinder Singh Hooda in connection with an alleged money laundering case pertaining to the Manesar land scam case.
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Balanced, comprehensive judgment: Singhvi after SC grants bail to Chidamba
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): Congress leader Abhishek Manu Singhvi on Wednesday welcomed the Supreme Court's decision to grant bail to former Finance Minister P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED) and said that it is a "bala
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SC grants bail to Chidambaram in INX Media money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): The Supreme Court on Wednesday granted bail to former Finance Minister and senior Congress leader P Chidambaram in the INX Media money laundering case registered by the Enforcement Directorate (ED).
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INX Media case: SC to pronounce verdict on Chidambaram's bail plea today
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): The Supreme Court will on Wednesday pronounce order on senior Congress leader P Chidambaram's plea against the order of the Delhi High Court that had dismissed his bail petition in the INX Media case lodged by the Enforcement Directorate (ED).
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Man accused of planning attack on Brazilian President arrested
Updated : 6 years, 3 months ago IST
Rio De Janeiro [Brazil], Dec 3 (Sputnik/ANI): Brazil's law enforcement have arrested a man accused of plotting an attack on President Jair Bolsonaro, the country's federal police said on Monday.
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ED attaches properties worth Rs 4.49 crore in drug money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 2 (ANI): Enforcement Directorate (ED) has provisionally attached immoveable and moveable properties worth Rs 4.49 crore of Deep Ram Thakur and his associates under Prevention of Money Laundering Act in a drug money laundering case.
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