Search For "enforcement"
Saradha chit fund: ED summons TMC lawmaker Kunal Ghosh
Updated : 6 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Enforcement Directorate (ED) on Monday summoned former Trinamool Congress MP Kunal Ghosh for questioning in connection with the Saradha chit fund case.
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ICE officials imprison Irish man over illegal immigration charges
Updated : 6 years, 8 months ago IST
Washington D.C. [USA], July 15 : An Irishman was imprisoned in the United States last week after being arrested "without warning" by administration officials on charges of illegal immigration.
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AgustaWestland case: Court notice to Rajiv Saxena as ED seeks his bail can
Updated : 6 years, 8 months ago IST
New Delhi (India), July 15 (ANI): A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate's (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the probe.
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Federals receive tapes of R.Kelly engaged in intimate acts with young girl
Updated : 6 years, 8 months ago IST
Washington D.C. [USA], July 14 (ANI): Federal law enforcement sources have revealed that they received twenty sex tapes of singer R.Kelly allegedly engaging in intimate acts with some underage girls of about 12-13 years of age.
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USA: Protests against Trump's policies as anti-immigrant crackdown slated
Updated : 6 years, 8 months ago IST
Washington [USA], July 14 (ANI): Protests are being held across major cities in the United States against President Donald Trump's policies, especially after the leader announced the start of a crackdown on undocumented immigrants by the Immigration and Customs Enforcement (ICE) from Sunday.
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PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi
Updated : 6 years, 8 months ago IST
New Delhi [India], July 11 (ANI): The Enforcement Directorate (ED) on Thursday attached properties worth Rs 24.77 crore of fugitive diamantaire Mehul Choksi in connection with the PNB scam case.
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ED files supplementary charge sheet against Misa Bharti, her husband
Updated : 6 years, 8 months ago IST
New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Delhi High Court in connection with a money laundering case against RJD leader Misa Bharti and her husband Shailendra Kumar.
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ED files supplementary charge sheet against Misa Bharti, her husband
Updated : 6 years, 8 months ago IST
New Delhi [India], July 10 (ANI): Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet in the Rouse Avenue Court in connection with a money laundering case involving RJD leader Misa Bharti and her husband Shailendra Kumar.
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ED summons actor Prosenjit Chatterjee in Rose Valley case
Updated : 6 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Enforcement Directorate (ED) has summoned Bengali actor Prosenjit Chatterjee in connection with the Rose Valley chit fund scam on July 19.
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Joe Biden a 'reclamation project', quips Trump
Updated : 6 years, 8 months ago IST
Washington DC [USA], Jul 7 (ANI): US President Donald Trump on Saturday took aim at his Democrat presidential contender Joe Biden, calling him a "reclamation project" and accused the former Vice President of "deserting" the military, law enforcement and healthcare.
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ED, CBI issue summons to approver Rajiv Saxena in AgustaWestland chopper s
Updated : 6 years, 8 months ago IST
New Delhi (India), July 6 (ANI): Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam, has received the summons from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), asking him to join the probe further.
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ED attaches Yadav Singh's properties worth Rs 89 lakhs in DA case
Updated : 6 years, 8 months ago IST
New Delhi (India), July 5 (ANI): The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 89 lakhs belonging to former Noida Authority engineer Yadav Singh and family in a disproportionate asset (DA) and money laundering case.
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