Search For "enforcement"
NIA court allows ED to quiz Geelani's son-in-law, 2 others in terror fundi
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 20 (ANI): A special NIA court on Wednesday allowed the Enforcement Directorate to question Altaf Shah, son-in-law of Kashmiri separatist Syed Ali Shah Geelani, besides Zahoor Watali and Naval Kishore inside Tihar jail for three days in connection with a terror funding c
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Fugitive diamond merchant Nirav Modi arrested in London
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 20 (ANI): The Enforcement Directorate (ED) on Wednesday said that diamond merchant Nirav Modi has been arrested in London, and would be produced in the court later today.
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Delhi court to take up ED plea for quizzing Geelani's kin
Updated : 6 years, 12 months ago IST
New Delhi (India) Mar 20 (ANI): The Patiala House Court is scheduled to take up Enforcement Directorate's (ED) plea later today seeking permission to interrogate separatist Syed Ali Shah Geelani's son-in-law Altaf Shah alias Altaf Fantoosh and two others, Zahoor Watali and Naval Kishore-
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ED attaches properties of Hizb-ul Mujahideen terrorists in terror financin
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): The Enforcement Directorate on Tuesday attached properties worth Rs 1.22 crore owned by Mohammad Shafi Shah and six other terrorists affiliated with the Hizb-Ul-Mujahideen in a terror financing case.
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Delhi: Court allows ED to send extradition request to Albania against 2 in
Updated : 7 years ago IST
New Delhi [India], Mar 19 (ANI): Patiala House Court on Tuesday allowed the Enforcement Directorate (ED) to send an extradition request to Republic of Albania against the two directors of Gujarat based Pharma firm.
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Custodial interrogation of Robert Vadra needed as he is not cooperating: E
Updated : 7 years ago IST
New Delhi (India) Mar 19 (ANI): The Enforcement Directorate on Tuesday sought the custodial interrogation of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra, alleging before a special CBI court here that he is "not cooperating" in the probe into a money laundering case.
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London court issues arrest warrant against Nirav Modi
Updated : 7 years ago IST
London/New Delhi [United Kingdom/India], Mar 18 (ANI): In a major development, a London court on Monday issued an arrest warrant against diamond merchant Nirav Modi, who is wanted in India for an alleged loan default case, according to the sources in the Enforcement Directorate.
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Delhi court allows ED to quiz Deepak Talwar for 5 days in jail
Updated : 7 years ago IST
New Delhi (India) Mar 15 (ANI): The Patiala House Court on Friday allowed the Enforcement Directorate to interrogate AgustaWestland deal accused Deepak Talwar for five days in judicial custody.
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EC holds meeting of Multi Departmental Committee on Election Intelligence
Updated : 7 years ago IST
New Delhi [India], Mar 15 (ANI): The Election Commission of India on Friday held a meeting of the Multi Departmental Committee on Election Intelligence. Heads of Tax Boards, law enforcement agencies, central paramilitary forces and representatives of financial institutions attended the me
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ED busts illegal foreign currency racket in Jaipur
Updated : 7 years ago IST
Jaipur (Rajasthan) [India], Mar 15 (ANI): The Enforcement Directorate (ED) on Friday seized foreign currency worth Rs 93 lakh and Indian currency worth Rs 90 lakh from an alleged hawala operator Harish Bhatija in Jaipur.
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ED moves Delhi court for permission to quiz Geelani's son-in-law
Updated : 7 years ago IST
New Delhi (India) Mar 15 (ANI): The Enforcement Directorate on Friday moved a Patiala House court seeking permission to interrogate Syed Ali Shah Geelani's son-in-law Altaf Shah and two others in connection with a terror funding case involving 26/11 Mumbai attack mastermind Hafiz Saeed. Read More
ED seeks production warrant of corporate lobbyist Deepak Talwar in fresh c
Updated : 7 years ago IST
New Delhi [India], Mar 15 (ANI): The Enforcement Directorate on Thursday approached Delhi's Patiala House Court seeking production warrant of corporate lobbyist Deepak Talwar in connection with the purchase of 43 aircraft by Indian Airlines in 2005.
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