Search For "enforcement"
AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta
Updated : 6 years, 11 months ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam.
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Delhi HC refuses to grant interim relief to Robert Vadra, Manoj Arora
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 25 (ANI): The Delhi High Court on Monday refused to grant interim relief to accused Robert Vadra and Manoj Arora on their pleas seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case.
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ED files 1500-page charge sheet against Gautam Khaitan
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case.
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2 held with US currency worth over Rs 3 crore from Guwahati railway statio
Updated : 6 years, 12 months ago IST
Guwahati (Assam) [India], Mar 24 (ANI): A train checking party of Guwahati GRPS on Saturday seized 540,000 US Dollars, which is around Rs 3.75 crore, from two passengers at the Guwahati railway station.
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LS polls: Over Rs 15L cash, liquor worth Rs 1.34cr seized in Odisha
Updated : 6 years, 12 months ago IST
Bhubaneswar (Odisha) [India], Mar 24 (ANI): Ahead of the Lok Sabha as well as Assembly elections in the state, law enforcement agencies here have seized cash amounting to Rs 15, 47,610 and liquor worth over Rs 1.34 crore, till date, an official statement issued on Saturday noted.
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ED set to start questoning separatist leaders in terror funding case
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 23 (ANI): The Enforcement Directorate (ED) is set to begin questioning in the terror funding case involving Kashmiri separatists and 26/11 mastermind Hafiz Saeed.
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ED gets court's nod to send LRs to 21 countries in bank fraud case
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 23 (ANI): The Patiala House Court on Saturday granted permission to the Enforcement Directorate (ED) to send Letters Rogatory (LR) to 21 countries to seek assistance in a bank fraud case involving a Gujarat-based pharma company.
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Zakir Naik's trusted aide held by ED for money laundering
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 22 (ANI): Enforcement Directorate on Friday arrested Zakir Naik's trusted aide Abdul Kadir Najmudin Sathak for allegedly "actively assisting" him in money laundering.
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Sterling Biotech group case: Hitesh Patel detained in Albania
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 22 (ANI): Businessman Hitesh Patel, an accused in the Sterling Biotech group case, has been detained in Albania's capital city Tirana, Enforcement Directorate (ED) sources said.
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ED imposes Rs 14.40 lakh penalty on separatist leader Syed Ali Shah Geelan
Updated : 6 years, 12 months ago IST
Srinagar (Jammu and Kashmir) [India], March 22 (ANI): The Enforcement Directorate (ED) on Friday imposed a penalty of Rs 14.40 lakh on Separatist leader Syed Ali Shah Geelani under the Foreign Exchange Management Act for illegally possessing foreign exchange of 10,000 US Dollars.
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While Pitroda questions action on terror, ED responds by action taken on t
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 22 (ANI): In a major step to curb terror-funding, the Centre on Friday started seizing properties belonging to terror financiers. At least 13 persons and their properties have so far been identified by the National Investigation Agency (NIA) in connection with the c
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Robert Vadra moves Delhi HC seeking quashing of money laundering case by E
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): Businessman Robert Vadra on Wednesday moved Delhi High Court seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case for which he has been investigated by the probe agency.
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