Search For "enforcement"
Delhi HC grants bail to Aslam Wani
Updated : 7 years, 1 month ago IST
New Delhi (India) Jan 18 (ANI): The Delhi High Court on Friday granted bail to alleged hawala dealer Mohammad Aslam Wani in a money laundering case filed against him by the Enforcement Directorate.
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UP mining scam: ED summons former Hamirpur District Magistrate
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 18 (ANI): In a fresh turn of developments, the Enforcement Directorate (ED) on Friday summoned former Hamirpur District Magistrate B Chandrakala among others in the alleged Uttar Pradesh mining scam.
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Australia: Arrest made in Israeli student's killing
Updated : 7 years, 2 months ago IST
Melbourne [Australia], Jan 18 (ANI): Law enforcement officials arrested a man on Friday in connection with the killing of an Israeli student who was on an exchange programme here.
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ED registers money laundering case in illegal mining in UP
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Jan 17 (ANI): Enforcement Directorate's (ED) Lucknow unit on Thursday registered a money laundering case in connection with alleged illegal mining in Uttar Pradesh.
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Death toll touches 15 in Kenya terror attack
Updated : 7 years, 2 months ago IST
Nairobi [Kenya], Jan 16 (ANI): At least 15 people have lost their lives in the deadly terror attack as of Wednesday, as law enforcement claimed that the country is now "secure".
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Canada warns travelers about risk of arbitrary detention in China
Updated : 7 years, 2 months ago IST
Moscow [Russia], Jan 15 (Sputnik/ANI): Canada has updated its travel advisory for China to warn citizens about the risk of arbitrary enforcement of local laws after a court sentenced a Canadian tourist to death on Monday.
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Aircel-Maxis case: Interim protection to Chidambaram, Karti extended till
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): Delhi's Patiala House Court on Friday extended the interim protection granted to former union finance minister P. Chidambaram and his son Karti Chidambaram till February 1, in connection with the Aircel Maxis scam-related cases filed by the Enforcement Direct
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Christian Michel seeks permission to contact lawyers, family
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): Christian Michel on Thursday moved an application before a special Central Bureau of Investigation (CBI) court seeking permission to make international calls to his family, friends, and lawyers.
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Delhi court reserves ED plea to issue NBW against Manoj Arora
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 8 (ANI): Delhi's Patiala House Court on Tuesday reserved the order on Enforcement Directorate (ED) plea seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora in a money laundering case.
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INX Media Case: P Chidambaram appears before ED for questioning
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 6 (ANI): Former finance minister P Chidambaram on Monday appeared for questioning before the Enforcement Directorate (ED) in the INX Media money laundering case.
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Muzaffarpur Shelter Home: ED granted permission to quiz Brajesh Thakur
Updated : 7 years, 2 months ago IST
Muzaffarpur (Bihar), Jan 5, (ANI): The POCSO Court on Saturday granted permission to the Enforcement Directorate to interrogate Brijesh Thakur. The ED will interrogate Thakur in the Patiala jail.
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ED seeks open-ended NBW against Vadra's close aide in money laundering cas
Updated : 7 years, 2 months ago IST
New Delhi (India) Jan 5 (ANI): The Enforcement Directorate (ED) has moved Delhi's Patiala House Court seeking the issuance of an open-ended non-bailable warrant (NBW) against Manoj Arora, an alleged close aide of Robert Vadra, in a money-laundering case.
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