Search For "enforcement"
Various groups appeal to PM Modi to ban Electronic Nicotine Delivery Syste
Updated : 6 years, 10 months ago IST
New Delhi [India] May 19 (ANI): Over 1000 doctors, 90 Public Health Organisations, 1000 school students and teachers from across India, have appealed to the Prime Minister Narendra Modi for effective enforcement of the ban on Electronic Nicotine Delivery Systems (ENDS), National Organisat
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Disproportionate assets case: Delhi Court allows Vakamulla Chandrashekhar
Updated : 6 years, 10 months ago IST
New Delhi [India], May 18 (ANI): A Delhi Court allowed Vakamulla Chandrashekhar, an accused in a disproportionate assets case involving former Himachal Pradesh chief minister Virbhadra Singh, to travel to the USA.
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ED attaches properties worth Rs 1.94 crore of Om Prakash Chautala in corru
Updated : 6 years, 10 months ago IST
New Delhi [India], May 17 (ANI): The Enforcement Directorate (ED) has provisionally attached one immovable property which consists of land and farmhouse located in New Delhi worth Rs 1,94,52,347 of former Haryana Chief Minister Om Prakash Chautala under the Prevention of Money Laundering Act
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Congress will give people what it promises unlike BJP: Robert Vadra
Updated : 6 years, 10 months ago IST
New Delhi [India], May 17 (ANI): Businessman Robert Vadra, husband of Congress General Secretary in-charge for Uttar Pradesh (East) Priyanka Gandhi, on Friday accused Bharatiya Janata Party of making "false" and "hollow" promises.
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ICICI-Videocon loan case: ED calls Chanda Kochhar, her husband for questio
Updated : 6 years, 10 months ago IST
New Delhi [India], May 17 (ANI): Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kocchar have been called by the Enforcement Directorate (ED) for questioning on Friday in connection with ICICI Bank-Videocon loan case.
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India's state forensic labs expanding infrastructure on back of rising dem
Updated : 6 years, 10 months ago IST
New Delhi [India] May 16 (ANI/BusinessWire India): Led by Delhi and Maharashtra, India's forensic laboratories have managed to reduce pendency of DNA testing cases by a 50 per cent national average. While Delhi has eliminated most of its case backlog, Maharashtra is upgrading facilities a
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Delhi HC issues notice to Gautam Khaitan on ED plea challenging his bail
Updated : 6 years, 10 months ago IST
New Delhi [India], May 15 (ANI): The Delhi High Court on Wednesday issued notice to lawyer-cum-businessman Gautam Khaitan on a plea by the Enforcement Directorate (ED) seeking cancellation of his bail in a money laundering case.
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ICICI-Videocon loan case: ED questions Chanda Kochhar, her husband for 3rd
Updated : 6 years, 10 months ago IST
New Delhi [India], May 15 (ANI): Former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar appeared before the Enforcement Directorate for the third consecutive day on Wednesday in connection with the ICICI-Videocon loan case.
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ED gets 7-day custody of Heera group director Nowhera Shaikh
Updated : 6 years, 10 months ago IST
Hyderabad (Telangana) [India], May 15 (ANI): Enforcement Directorate (ED) has taken Heera Group Director Nowhera Shaikh, Molly Thomas and Biju Thomas in its custody for seven days under Prevention of Money Laundering Act, 2002 (PMLA) in a fraudulent money circulation scheme of her Hyderab
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ED seeks cancellation of Gautam Khaitan's bail
Updated : 6 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Enforcement Directorate (ED) on Tuesday approached the Delhi High Court challenging the bail given to lawyer-cum-businessman Gautam Khaitan by the trial court in April.
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ICICI-Videocon loan case: Chanda Kochhar questioned for 8 hours on Day 2
Updated : 6 years, 10 months ago IST
New Delhi (India), May 14 (ANI): Former ICICI bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were questioned for eight hours by the Enforcement Directorate (ED) on Tuesday for the second consecutive day in connection with the ICICI-Videocon loan case.
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ED attaches properties worth Rs 483 crore in bank fraud case
Updated : 6 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties consisting of commercially diverted land of 2,70,374 sq ft along with shopping mall in Nagpur worth Rs 483 crore of KSL & Industries Ltd, Mumbai under Prevention of Money Launder
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