Search For "enforcement"
ED supports Saxena's plea to become approver in AgustaWestland case
Updated : 7 years ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday supported the plea of Rajiv Saxena to become an approver in AgustaWestland case.
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Robert Vadra says he doesn't believe in getting angry any more
Updated : 7 years ago IST
New Delhi (India) Mar 14 (ANI): "I don’t believe in getting angry anymore; agencies are doing their job," Robert Vadra said on Thursday in a Facebook post.
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Robert Vadra's close aide Jagdish Sharma questioned by ED in PMLA case
Updated : 7 years ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday started quizzing Congress leader Jagdish Sharma, a close aide of Robert Vadra, in connection with a money laundering case.
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Hoardings, banners of PM Modi removed from petrol pumps in Delhi following
Updated : 7 years ago IST
New Delhi [India], Mar 12 (ANI): Hoardings and banners containing the photographs of Prime Minister Narendra Modi were removed from petrol pumps in New Delhi on Tuesday following the enforcement of the Model Code of Conduct for Lok Sabha elections.
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AgustaWestland case: Court allows ED to interrogate Christian Michel for t
Updated : 7 years ago IST
New Delhi (India) Mar 12 (ANI): A Delhi Court on Tuesday allowed the Enforcement Directorate to quiz AgustaWestland deal 'middleman' Christian Michel for two days.
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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ED attaches properties of Gautam Khaitan under PMLA
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan located at New Delhi, Haryana and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties worth Rs 31 crore of Zylog Systems, others in bank
Updated : 7 years ago IST
Chennai (Tamil Nadu) [India], Mar 11 (ANI) Enforcement Directorate on Monday attached immovable and movable properties totalling to Rs 31 Crore under the Prevention of Money Laundering Act, 2002 (PMLA) in a bank fraud case relating to M/s. Zylog Systems Limited in Chennai and others.
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AgustaWestland case: ED attaches Paris property of Christian Michel's ex-w
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI): The Enforcement Directorate (ED) on Monday attached a Paris-based property of the former wife of Christian Michel, the alleged 'middleman' in the AgustaWestland case.
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AgustaWestland case: Court seeks Tihar jail's response on plea to interrog
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI): A Delhi court on Monday issued a notice to Tihar Jail Authorities seeking its response on a plea filed by the Enforcement Directorate (ED) to interrogate Christian Michel, the 'middleman' in the AgustaWestland case.
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New tape handed to law enforcement shows R. Kelly sexually abusing girls
Updated : 7 years ago IST
Washington D.C. [USA], Mar 11 (ANI): A new tape has been discovered which shows American singer-songwriter R. Kelly sexually abusing girls.
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Delhi court reserves order on Gautam Khaitan's bail application
Updated : 7 years ago IST
New Delhi [India], Mar 7 (ANI): Delhi's Patiala House Court on Thursday reserved order on lawyer Gautam Khaitan's bail application.
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