Search For "enforcement"
AgustaWestland case: Recording of Rajiv Saxena's statement deferred till t
Updated : 7 years ago IST
New Delhi [India], Mar 5 (ANI): A Patiala House Court on Tuesday deferred till tomorrow the recording of statement of Rajiv Saxena who had recently moved an application to turn an ‘approver’ in the AgustaWestland case.
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ICICI Bank - Videocon loan case: After being quizzed for fourth consecutiv
Updated : 7 years ago IST
Mumbai [Maharashtra], Mar 5 (ANI): After intensive questioning by the Enforcement Directorate, former CEO and MD of ICICI Bank CEO Chanda Kochhar left the Mumbai office of the investigating agency little after 10 pm on Monday. She was summoned by ED for the fourth consecutive day on Monda
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Naidu cries foul as police register FIR against 4 for accessing people’s d
Updated : 7 years ago IST
Cyberabad/Hyderabad (Telangana) [India], Mar 3 (ANI): Whosoever speaks against Prime Minister Narendra Modi faces raids of the Income Tax Department (I-T) and the Enforcement Directorate (ED), Andhra Pradesh Chief Minister N Chandrababu Naidu said on Sunday.
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Whoever speaks against PM faces I-T, ED raids: Chandrababu Naidu
Updated : 7 years ago IST
Amaravati (Andhra Pradesh) [India], Mar 3 (ANI): TDP President and Chief Minister Nara Chandrababu Naidu on Sunday alleged that whoever speaks against Prime Minister Narendra Modi faces Enforcement Directorate (ED) and Income Tax (IT).
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ICICI Bank-Videocon loan case: After intensive questioning, Deepak Kochhar
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 3 (ANI): After intensive questioning by the Enforcement Directorate, Deepak Kochhar and Venugopal Dhoot left the Mumbai office of the investigating agency little after midnight on Sunday.
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Enforcement Directorate summons Chanda Kochhar , Venugopal Dhoot for quest
Updated : 7 years ago IST
Mumbai [India], Mar 2 (ANI) Enforcement Directorate (ED) has summoned former ICICI Bank Managing Director and Chief Executive Officer Chanda Kochhar on Saturday for questioning in connection with a loan case.
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Money laundering case: ED searches premises of Chanda Kochhar, Venugopal D
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate conducted searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an offici
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ED searches premises of Chanda Kochhar, Venugopal Dhoot
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 1 (ANI): The Enforcement Directorate is conducting searches at the premises of former ICICI Bank Managing Director Chanda Kochhar and Venugopal Dhoot of Videocon Group in Mumbai and Aurangabad respectively in connection with a money laundering case, an of
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Vadra hints he may contest elections from Moradabad
Updated : 7 years ago IST
New Delhi [India], Feb 28 (ANI): Robert Vadra, husband of Congress leader Priyanka Gandhi, on Thursday indicated his interest to join active politics and that he may contest elections from Moradabad as and when he decides on that.
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Money laundering case: Robert Vadra appears before ED
Updated : 7 years ago IST
New Delhi (India), Feb 27 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to alleged purchase of a London-based property.
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Maruti Suzuki, Delhi Police launch automated red light violation detection
Updated : 7 years ago IST
New Delhi [India], Feb 26 (ANI): Maruti Suzuki India Limited and Delhi Police on Tuesday jointly launched a red light and speed violation detection system to strengthen enforcement of traffic regulations.
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ED attaches Nirav Modi's assets worth Rs 147.72 crore in Mumbai, Surat
Updated : 7 years ago IST
Mumbai/Surat (Maharashtra/ Gujarat), Feb 26 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.72 crore belonging to absconding businessman Nirav Modi.
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