Search For "enforcement"
ED grills co-operative bank president in money laundering case concerning
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 9 (ANI): The Enforcement Directorate (ED) on Wednesday questioned the president of Karnataka State Apex Co-operative Bank in connection with a probe into the money laundering case filed against Congress leader D K Shivakumar.
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Haryana Police seizes cash, illicit liquor, narcotics ahead of polls
Updated : 6 years, 5 months ago IST
Chandigarh (Haryana) [India], Oct 8 (ANI): Haryana Police has recorded a five-fold increase in the combined seizures of cash, illicit liquor and narcotics across the state in the first 16 days of the enforcement of Model Code of Conduct (MCC) in comparison to the same period during Parliamen
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Robert Vadra visits Spain, offers prayers to Black Madonna
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 8 (ANI): Congress general secretary Priyanka Gandhi Vadra's husband Robert Vadra was in Spain on Tuesday to visit the holy site Santa Maria de Montserrat.
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ED attaches properties worth Rs 1489 crore in Adarsh Credit Cooperative So
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 7 (ANI): The Enforcement Directorate (ED) on Monday attached properties total worth Rs 1,489 crore in connection with a case of embezzlement of public deposits by Adarsh Credit Cooperative Society Ltd. (ACCSL).
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PMC Bank case: ED seizes private jet, cars of HDIL promoters
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The Enforcement Directorate (ED) has seized the private jet and cars of the Housing Development Infrastructure Limited (HDIL) promoters in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
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PMC bank crisis: ED files case against two HDIL directors
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): The Enforcement Directorate, Maharashtra has registered an Enforcement Case Investigation Report (ECIR) to probe erring bank officials in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
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Delhi: Shivakumar's brother, DK Suresh appears before ED
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): Congress MP DK Suresh, whose brother DK Shivakumar is currently lodged in Tihar Jail in connection with money laundering case, appeared before the Enforcement Directorate (ED) here on Thursday.
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Aviation scam: Delhi court sends Yasmin Kapoor to ED remand till Oct 9
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): A Delhi Court on Thursday sent Yasmeen Kapoor to the Enforcement Directorate remand till October 9 in connection with a money laundering case related to aviation scam.
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Haryana polls: Politician will not have control over any government houses
Updated : 6 years, 5 months ago IST
Chandigarh (Haryana) [India], Oct 2 (ANI): Haryana's Chief Electoral Officer (CEO) Anurag Aggarwal on Wednesday said that after the enforcement of 'Model Code of Conduct' the ruling party or its candidates will not have control over any government houses.
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Court extends DK Shivakumar's judicial custody till Oct 15
Updated : 6 years, 5 months ago IST
Delhi [India], Oct 1 (ANI): A Delhi court on Tuesday extended Congress leader D K Shivakumar's judicial custody till October 15 in connection with a money laundering case being probed by the Enforcement Directorate (ED).
During today's hearing, ED counsel moved an application seeking
Delhi HC seeks ED's response on DK Shivakumar's bail plea
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 30 (ANI): The Delhi High Court on Monday sought a response from the Enforcement Directorate (ED) on the bail application of Karnataka Congress leader D K Shivakumar in connection with a money laundering case.
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Ajit Pawar resigns as MLA, Sharad Pawar says he was 'disturbed'
Updated : 6 years, 5 months ago IST
Pune (Maharashtra) [India], Sept 28 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday said that his nephew and party's senior leader Ajit Pawar resigned from the post of the legislator as he was "disturbed" after the Enforcement Directorate (ED) named him in a money launde
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