Search For "enforcement"
ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
Read More
Delhi court extends Ratul Puri's ED custody till Sept 16
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 : A special court on Wednesday extended businessman Ratul Puri's remand to the Enforcement Directorate (ED) for five days in the AgustaWestland money laundering case.
Read More
Bengaluru: Vokkaliga Sangha protests against Congress leader DK Shivakumar
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 11 (ANI): The members of Vokkaliga Sangha on Wednesday protested in Bengaluru against Congress leader DK Shivakumar's arrest by Enforcement Directorate (ED).
Read More
ED summons DK Shivakumar's daughter in money laundering case
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 10 (ANI): The Enforcement Directorate (ED) on Tuesday issued summons to Congress leader D K Shivakumar's daughter Aishwarya in connection with an alleged money laundering case, in which her father is an accused.
Read More
Delhi court refuses to increase meeting time of kin, lawyers to Shivakuma
Updated : 6 years, 6 months ago IST
New Delhi (India), Sept 10 (ANI): A special court here on Monday refused to increase the time allotted to Karnataka Congress leader DK Shivakumar, who is under Enforcement Directorate (ED) custody till September 13, for meeting his family members and lawyers.
Read More
Odisha CM appeals people to get vehicles' papers ready in 3 months
Updated : 6 years, 6 months ago IST
Bhubaneswar (Odisha) [India], Sept 9 (ANI): Odisha Chief Minister Naveen Patnaik on Monday directed the enforcement agencies not to aggressively go for challaning but counsel and handhold the public to comply with the amended provisions of the Motor Vehicle Act, while appealing the people
Read More
ED questions former Jet Airways chairman Naresh Goyal in FEMA violation ca
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 6 (ANI): The Enforcement Directorate (ED) on Friday questioned former Jet Airways chairman Naresh Goyal in connection with an alleged Foreign Exchange Management Act (FEMA) violation case.
Read More
Karnataka: Former CM Kumaraswamy meets Cong leader Shivakumar's mother
Updated : 6 years, 6 months ago IST
Kanakapura (Karnataka) [India], Sept 6 (ANI): Janata Dal (Secular) leader and former Chief Minister of Karnataka, HD Kumaraswamy, met Karnataka Congress leader DK Shivakumar's mother here on Friday.
Read More
AgustaWestland case: Court sends Ratul Puri to ED remand for 6 days
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): A Delhi court on Thursday sent businessman Ratul Puri to remand of the Enforcement Directorate (ED) for six days in the alleged AgustaWestland money laundering case.
Read More
SC rejects Chidambaram's plea, says grant of anticipatory bail would hampe
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): The Supreme Court on Thursday rejected the appeal of Congress leader P Chidambaram against the Delhi High Court order rejecting his anticipatory plea in the INX Media case being probed by Enforcement Directorate (ED) saying that grant of anticipatory bail
Read More
Special Court grants anticipatory bail to P Chidambaram, his son Karti in
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): A Special Court on Thursday granted anticipatory bail to former Union Minister P. Chidambaram and his son Karti Chidambaram in the Aircel-Maxis cases filed by both the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI).
Read More
SC rejects Chidambaram's anticipatory bail plea in ED case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 5 (ANI): The Supreme Court on Thursday rejected an appeal of senior Congress leader P Chidambaram against the Delhi High Court order rejecting his anticipatory plea in the INX Media case being probed by Enforcement Directorate (ED).
Read More