Search For "enforcement"
Court seeks ED reply on Shabir Shah's bail plea
Updated : 7 years ago IST
New Delhi [India], Feb 18 (ANI): A Delhi court has sought a reply from the Enforcement Directorate (ED) on the bail plea of Kashmiri separatist leader Shabir Shah.
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FERA case: SC to hear ED plea against T T V Dhinakaran
Updated : 7 years ago IST
New Delhi [India], Feb 18 (ANI): The Supreme Court on Monday decided to hear an appeal filed by the Enforcement Directorate (ED) against the Madras High Court ruling allowing a petition by Amma Makkal Munetra Kazhagam (AMMK) leader T T V Dhinakaran seeking copies of official documents rel
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Interim bail of Robert Vadra, Manoj Arora extended till March 2
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): A Delhi court on Saturday extended interim bail of UPA chairperson Sonia Gandhi's son-in-law Robert Vadra and his close aide Manoj Arora till March 2 in connection with a money laundering case.
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Attachment of my work place a vicious witch hunt: Robert Vadra
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 16 (ANI): Robert Vadra, on Saturday termed the Enforcement Directorate attaching his properties as ‘witch hunt.’ Vadra, the brother-in-law of Congress party president Rahul Gandhi, asserted that the ED’s action shows “complete misuse of assertion of power.”
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ED attaches assets worth Rs 4.62 crore of Robert Vadra's company
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): Enforcement Directorate on Friday attached assets worth Rs 4.62 crore of Robert Vadra’s Company M/s Sky Light Hospitality (P) Ltd (Now LLP) and others in Kolayat (Bikaner) land scam case.
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ED attaches properties worth Rs 904 cr of DSK Group
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 904 crore of DS Kulkarni Developers Ltd and companies of DSK Group in a case of cheating and syphoning of funds of investors under the Prevention of Money Laundering Act, 2002 (PMLA), an offi
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Gautam Khaitan's bail plea order reserved by court for Feb 19
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): A Delhi court on Friday reserved for February 19 its order on the bail plea of lawyer-businessman Gautam Khaitan, who was sent to judicial custody in a black money and money laundering case.
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11-year-old Riya Rajkumar found dead in Brampton, father arrested
Updated : 7 years, 1 month ago IST
Toronto [Canada], Feb 15 (ANI): 41-year-old Roopesh Rajkumar was arrested by law enforcement after his 11-year-old daughter, Riya Rajkumar, was found dead in Brampton late Thursday night (local time).
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CM’s wife died as she was not wearing helmet, still obstructing enforcemen
Updated : 7 years, 1 month ago IST
Puducherry [India], Feb 14 (ANI): Lieutenant Governor Kiran Bedi on Thursday defended her decision to enforce the helmet rule in Puducherry, saying that Chief Minister V Narayanasamy’s wife died in a two-wheeler accident, but he is now calling her autocratic for telling people to wear a helm
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Bikaner land deal case: Vadra grilled for over 9 hours on Day 2, leaves fo
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 13 (ANI): UPA chairperson Sonia Gandhi's son-in-law Robert Vadra was interrogated for over nine hours on the second day by the Enforcement Directorate here on Wednesday in connection with the Bikaner land deal case, amidst heightened security.
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Jaipur: Robert Vadra reaches ED office for 2nd day of questioning
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 13 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, arrived at Enforcement Directorate office here on Wednesday morning.
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'ED plans to make Rajiv Saxena approver in AgustaWestland case'
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 13 (ANI): Enforcement Directorate (ED) is planning to make Dubai-based businessman Rajiv Saxena, who was recently brought to India, an approver in the AgustaWestland VVIP Chopper scam.
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