Search For "enforcement"
INX Media case: ED cites factual errors in Chidambaram's bail order by Del
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 18 (ANI): The Enforcement Directorate (ED) on Monday moved an application in the Delhi High Court seeking rectification of the bail order in INX Media money laundering case of former Union finance minister P Chidambaram stating that there is a "factual error" in it.
Read More
AgustaWestland case: Court seeks ED's response on Ratul Puri's bail plea,
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 16 (ANI): A special court on Saturday issued a notice to Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case and allowed Puri's counsel to meet him in jail to discuss legal issues.
Read More
AgustaWestland case: Ratul Puri files bail plea, court issues notice to ED
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 16 (ANI): A Delhi court on Saturday issued a notice to the Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case.
Read More
Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil Godhwani sent to
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 15 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani to the custody of the Enforcement Directorate (ED) till November 18 in connection with a money laundering case.
Read More
SC dismisses ED's plea challenging DK Shivakumar's bail
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 15 (ANI): The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the bail granted to Congress leader D K Shivakumar by the Delhi High Court in connection with an alleged money laundering case.
Read More
Former Fortis promoter Malvinder Singh arrested in money laundering case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 14 (ANI): Former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani were arrested by the Enforcement Directorate (ED) in a money laundering case on Thursday.
Read More
INX media case: Delhi HC to pass order in Chidambaram's bail plea tomorrow
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 14 (ANI): The Delhi High Court is set to pass on Friday an order in the bail application of Congress leader P Chidambaram in connection with the INX media money laundering case which is being probed by the Enforcement Directorate (ED).
Read More
Rajasthan: ED attaches assets worth Rs 52.21 cr in bank fraud case
Updated : 6 years, 4 months ago IST
Sriganganagar (Rajasthan) [India], Nov 14 (ANI): Enforcement Directorate (ED) has attached immovable properties worth Rs 52.21 crores belonging M/s Vikas WSP ltd., Sriganganagar, Rajasthan and its directors B.D. Agarwal and Bimla Devi in a bank fraud case.
Read More
INX Media: Chidambaram's judicial custody extended till Nov 27
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 13 (ANI): A Special court at Rouse Avenue Court Complex here on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till November 27 in connection with the INX Media money laundering case which is being probed by the Enforcement Direc
Read More
Haryana Police to undertake month-long drive to enforce e-cigarette prohib
Updated : 6 years, 4 months ago IST
Chandigarh (Haryana) [India], Nov 10 (ANI): Haryana Police will carry out a month-long drive for enforcement of 'Prohibition of Electronic Cigarettes Ordinance 2019' starting today, to put a check on availability and usage of e-cigarettes and all other forms of electronic nicotine delivery s
Read More
Over 380 people injured in Bolivian protests since late October
Updated : 6 years, 4 months ago IST
Sucre [Bolivia], Nov 10 (Sputnik/ANI): More than 380 people have been injured in Bolivia's ongoing protests since they started in late October, Bolivian media reported, citing the ombudsman's office.
Read More
ED attaches assets worth Rs 56.21 Crores in a bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 9 (ANI): Enforcement Directorate(ED) has attached 37 immovable assets amounting to Rs 56.21 crores owned by Sai Infosystems (I) Ltd (SIS) and others under Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case.
Read More