Search For "enforcement"
ED registers case against Pak terror group
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 9 (ANI): The Enforcement Directorate (ED) on Saturday registered a case against Pakistani terror group Falah-e-Insaniyat Foundation (FIF) for its involvement in money laundering activities through hawala channels.
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Congress demands EC, CBI probe into Yeddyurappa's purported audio clip
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 9 (ANI): Congress has alleged that BJP was offering money up to Rs 450 crore to ensure switch over of 18 JD(S) MLAs in Karnataka and demanded a probe by the CBI and Enforcement Directorate into it.
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ED grills Vadra for third time in one week in money laundering case
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 9 (ANI): Businessman Robert Vadra was questioned by the Enforcement Directorate on Saturday for the third time in a week here in a money laundering case.
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Gautam Khaitan sent to judicial custody till Feb 20
Updated : 7 years, 1 month ago IST
New Delhi [india], Feb 9 (ANI): Gautam Khaitan on Friday was sent to judicial custody till 20 February by Patiala House Court. However, he has moved a bail plea.
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ED calls Robert Vadra again for questioning on Saturday
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 8 (ANI) After two days of grilling, Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, has been summoned by Enforcement Directorate (ED) once again on Saturday in a money laundering case.
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Priyanka comes to take Vadra back home from ED office after his questionin
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): Congress General Secretary Priyanka Gandhi on Thursday night came to take her husband Robert Vadra back home from the office of Enforcement Directorate (ED) here, where he was questioned for the second consecutive day in a money laundering case.
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US Congressmen push for proper treatment of detained Indian students
Updated : 7 years, 1 month ago IST
Washington D.C. [USA], Feb 7 (ANI): Four members of the US Congress have pushed for the proper treatment of the 129 Indian students who have been detained for enrolling in a fake university, set up by special agents from the U.S. Immigration and Customs Enforcement (ICE) to crack down on ill
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ED leaking information from interrogation sessions: Vadra's lawyer
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): The Enforcement Directorate (ED) is leaking information about its questioning of Congress president Rahul Gandhi's brother-in-law Robert Vadra, alleged the businessman's lawyer.
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AgustaWestland: ED claims Deepak Talwar has links to Mallya, court extends
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 7 (ANI): The Enforcement Directorate (ED) on Thursday informed a Delhi court that corporate lobbyist Deepak Talwar had links with fugitive businessman Vijay Mallya during the hearing of the AgustaWestland case.
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Vadra back at ED office for second round of questioning
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): Businessman Robert Vadra is being questioned by the Enforcement Directorate for the second consecutive day on Thursday in a money laundering case.
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Money laundering case: Robert Vadra grilled by ED for 6 hours
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): Robert Vadra, son-in-law of UPA chairperson Sonia Gandhi, was on Wednesday questioned by the Enforcement Directorate (ED) for around six hours in connection with a money laundering case against him.
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ED files prosecution complaint against CPI (Maoist) leader Binay Yadav in
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against CPI (Maoist) leader Binay Yadav and others in connection with a money laundering scam.
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