Search For "enforcement"
Moin Qureshi case: Businessman Satish Babu Sana sent to 5-day ED remand
Updated : 6 years, 7 months ago IST
New Delhi (India), July 27 (ANI): A special CBI court sent Hyderabad-based businessman Satish Babu Sana to five days remand of the Enforcement Directorate (ED) in connection with meat exporter Moin Qureshi case on Saturday.
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Moin Qureshi case: ED seeks 14-day custody of Satish Babu Sana
Updated : 6 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Saturday produced Satish Babu Sana, a Hyderabad-based businessman, before a Special CBI court and sought 14-day custody in connection with the money laundering case against meat exporter Moin Qureshi.
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AgustaWestland case: Kamal Nath's nephew moves court, seeks anticipatory b
Updated : 6 years, 7 months ago IST
New Delhi [India], July 27 (ANI): Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Saturday moved a Delhi court and applied for an anticipatory bail in connection with the alleged scam relating to the purchase of 12 VVIP helicopters from AgustaWestland amounting to Rs 3,600
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ED arrests Satish Babu Sana in connection with Moin Qureshi case
Updated : 6 years, 7 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) has arrested Satish Babu Sana, a Hyderabad-based businessman, in connection with the money laundering case against meat exporter Moin Qureshi, the agency officials said on Saturday.
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IMA ponzi scheme case: Mansoor Khan's ED custody extended for 7 days
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], July 26 (ANI): The Enforcement Directorate (ED) custody of Mansoor Khan, prime accused in a multi-crore Ponzi case, was extended for seven days on Friday.
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Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 7 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
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ED grills ex-Haryana CM Hooda in AJL land allotment case
Updated : 6 years, 7 months ago IST
Chandigarh (Haryana) [India], July 25 (ANI): The Enforcement Directorate (ED) on Thursday questioned former Haryana Chief Minister Bhupinder Singh Hooda for over four hours here in connection with the Associated Journals Limited (AJL) land allotment case.
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Rohit Shekhar murder case: Court rejects wife's bail plea
Updated : 6 years, 7 months ago IST
New Delhi [India], July 25 (ANI): Magistrate court of Saket District Court on Thursday rejected the bail plea of Rohit Shekhar Tiwari's wife Apoorva after law enforcement agencies raised objection.
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Income Tax Day: Sitharaman asks tax officers to deal firmly with tax evade
Updated : 6 years, 7 months ago IST
New Delhi [India], July 24 (ANI): Finance Minister Nirmala Sitharaman on Wednesday exhorted the income tax officers to be prompt in redressing the grievances of the taxpayers and expand the tax base in a non-intrusive manner.
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Terror funding case: NIA raids house of bizman Ghulam Ahmad Wani in Pulwam
Updated : 6 years, 8 months ago IST
Pulwama (Jammu and Kashmir) [India], July 23 (ANI): The National Investigation Agency (NIA) carried out a raid at the residence of businessman Ghulam Ahmad Wani in Achgoza Keller area on Tuesday.
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Amrapali Group's RERA registration cancelled; NBCC to complete unfinished
Updated : 6 years, 8 months ago IST
New Delhi [India], July 23 (ANI): The Supreme Court on Tuesday directed the cancellation of registration of Amrapali Group and ordered the National Buildings Construction Corporation (NBCC) to complete the unfinished housing projects of embattled real estate group in Noida and Greater Noida
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IMA ponzi scam: ED to produce Mansoor Khan in court to extend judicial cus
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 23 (ANI): The Enforcement Directorate (ED) will produce prime accused in the multi-crore IMA ponzi scam, Mansoor Khan, in court today to extend his judicial custody further.
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