Search For "enforcement"
Money laundering case: ED files prosecution complaint against Zakir Naik
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against controversial Islamic preacher Zakir Naik and others.
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Delhi HC grants week's time to ED for reply on Vadra's plea in PMLA case
Updated : 6 years, 10 months ago IST
New Delhi (India) May 2 (ANI): The Delhi High Court on Thursday granted a week's time to the Enforcement Directorate (ED) for filing its reply on separate pleas by Robert Vadra and his aide Manoj Arora challenging the constitutional validity of certain sections of the Prevention of Money
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Deepak Talwar was in touch with Praful Patel: ED tells court hearing money
Updated : 6 years, 10 months ago IST
New Delhi (India) May 1 (ANI): A Delhi court on Wednesday took cognisance of a charge sheet filed by the Enforcement Directorate in the airline seat allotment scam case, in which the agency alleged that accused corporate lobbyist Deepak Talwar was in touch with the then Civil Aviation Min
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Venezuela uprising: 52 injured; Trump 'closely monitoring' situation
Updated : 6 years, 10 months ago IST
Caracas [Venezuela], May 1 (ANI): At least 52 people have been injured in the ongoing clashes between anti-government protesters led by self-proclaimed President Juan Guaido and law enforcement officers in the Venezuelan capital Caracas on Tuesday (local time).
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CBI, ED, IT are working like IT cell of BJP: Tejashwi Yadav
Updated : 6 years, 10 months ago IST
Patna (Bihar) [India], Apr 27 (ANI): RJD leader Tejashwi Yadav on Saturday defended BSP supremo Mayawati and said that the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and Income Tax (IT) department are working like "IT cell" of the Bharatiya Janata Party (BJP).
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FERA violation case: SC adjourns hearing on ED's plea against Dhinakaran
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 26 (ANI): Supreme Court on Friday adjourned hearing for two weeks on a plea filed by Enforcement Directorate (ED) against Amma Makkal Munnetra Kazhagam (AMMK) leader TTV Dhinakaran with regards to a Foreign Exchange Regulation Act (FERA) violation case.
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Luxury cars belonging to Nirav Modi, Mehul Choksi auctioned for over Rs 3
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 26 (ANI): The Enforcement Directorate on Friday auctioned a total of 12 luxury cars - 10 of Nirav Modi Group and 2 of Mehul Choksi Group - for over Rs 3 crore.
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ED files supplementary charge sheet against Om Prakash Chautala in DA case
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 25 (ANI): The Enforcement Directorate (ED) has filed a supplementary charge sheet before a Central Bureau of Investigation (CBI) court against former Haryana Chief Minister Om Prakash Chautala, pertaining to his recently attached properties in connection with a disp
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Zakir Naik alleges political witch-hunt after Interpol takes up India's re
Updated : 6 years, 10 months ago IST
New Delhi (India) Apr 25 (ANI): Controversial Islamic preacher Zakir Naik, who is facing NIA probe over charges of committing unlawful activities in India, termed the reports claiming Interpol taking up India's request to issue Red Corner Notice (RCN) against him, "a political witch-hunt"
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Granite mining scam: ED attaches Rs 40cr-worth properties of Alagiri's son
Updated : 6 years, 10 months ago IST
Chennai (Tamil Nadu) [India], Apr 24 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached properties worth Rs 40.34 crores of M/S Olympus Granite Private Limited and its stakeholder Alagiri Dayanidhi, son of former Chemicals and Fertilizer Minister MK Alagiri in the
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ED again summons Chanda Kochchar, husband in ICICI-Videocon case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 23 (ANI): The Enforcement Directorate (ED) has summoned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar next week in connection with a money laundering case related to a bank loan fraud.
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Delhi HC asks Deepak Talwar's wife to approach CBI court on ED summons to
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 23 (ANI): The Delhi High Court on Tuesday asked Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to approach the appropriate CBI court with her plea in connection with the summons issued to her by the Enforcement Directorate (ED) in a money laundering case. Read More
