Search For "enforcement"
ED arrests close aide of Iqbal Mirchi in land deal case
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Humayun Merchant, a close aide of late gangster Iqbal Mirchi and seized his property in connection with an alleged land deal case.
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Court allows ED to interrogate Ratul Puri in Tihar
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the Enforcement Directorate to further interrogate businessman Ratul Puri in Tihar jail for three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case
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Law enforcement agencies warned against trading and poaching of owls durin
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 20 (ANI): A wildlife trade monitoring network has warned law enforcement agencies regarding owl trading and poaching taking place in India, which is expected to be at its peak during Diwali.
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ED seeks permission to further interrogate Ratul Puri in chopper scam case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex here on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper mone
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ED conducts raids at 14 locations of DHFL and promoters, for alleged conne
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) is conducting raids at locations of DHFL and its promoters in connection with loan sanctioned to Sunblink Real Estate, which has alleged links with underworld don Dawood Ibrahim's close aide Iqbal Mirchi.
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More than 50 people detained in Catalonia unrest in last 24 hours: Authori
Updated : 6 years, 5 months ago IST
Barcelona [Catalonia], Oct 19 (Sputnik/ANI): More than 50 people were detained in the last 24 hours across the Catalonia autonomous region of Spain as the general strike grew into public unrest and clashes with police, the local law enforcement said on Saturday.
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PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent to ED custody
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and Infrastructure Limited (HDIL) promoters Rakesh and Sarang Wadhwan to Enforcement Directorate (ED) custody till October 22 in connection with the Punjab and Maharashtra Cooperative
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INX media case: CBI files chargesheet in Delhi court
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 18 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in a Delhi Court here in connection with the INX media case.
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ED moves court to withdraw Rajiv Saxena's approver status, says he mislead
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in Agusta Westland money laundering case.
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Aviation scam: Delhi Court sends Yasmeen Kapoor to Judicial custody till N
Updated : 6 years, 5 months ago IST
New Delhi [India], October 18 (ANI): A Delhi Court on Friday sent Yasmeen Kapoor to judicial custody till November 1 in connection with a case of illicit aviation deal. She is a close aide of Corporate lobbyist Deepak Talwar.
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Money laundering case: Praful Patel arrives at ED office for questioning
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 18 (ANI): Senior Nationalist Congress Party (NCP) leader Praful Patel has arrived at the Enforcement Directorate office here for questioning in a land deal case linked to Dawood Ibrahim's close aide Iqbal Mirchi.
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Central agencies want to keep my father in custody for long period: Karti
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): Congress MP Karti Chidambaram on Thursday accused the central agencies of "bogus investigation" and working with an "agenda" to keep his father P Chidambaram in custody after a court today sent the former union minister to the custody of the Enforcement Direc
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