Search For "enforcement"
ED files prosecution complaint against LeT terrorist in money laundering c
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 5 (ANI): The Enforcement Directorate on Saturday filed prosecution complaint in a Delhi court against Lashkar-e-Taiba (LeT) terrorist Shabir Ahmad Lone for alleged money laundering.
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Mallya declared fugitive economic offender; hearing on confiscating proper
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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ED seeks open-ended NBW against Vadra's close aide
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 issuance of open-ended non-bailable warrant (NBW) against Manoj Arora, allegedly a close aide of Robert Vadra, in a money-laundering case.
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Liquor baron Mallya declared fugitive
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India), Jan 5 (ANI): Liquor baron Vijay Mallya was on Saturday declared a fugitive economic offender by a special court here under the Prevention of Money Laundering Act (PMLA), becoming the first person to be declared so under the new law.
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Michel instrumental in other defence deals also: ED tells Delhi court
Updated : 7 years, 2 months ago IST
New Delhi (India), Jan 5 (ANI): The role of Christian Michel has come out in other deals as well, the Enforcement Directorate (ED) told a Delhi court on Saturday which sent the alleged middleman in the AgustaWestland deal to judicial custody till February 26.
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Court accepts ED's plea for open-ended non-bailable warrant against Sandes
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): A Delhi court on Saturday accepted the Enforcement Directorate's (ED) plea seeking an open-ended non-bailable warrant against four including Sandesara brothers, promoters of Gujarat-based pharmaceutical firm Sterling Biotech Limited and accused in Rs 5,000 cro
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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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ED attaches Rs. 41.87 crore in Hong Kong in JNPT-OBC bank fraud case
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): The Enforcement Directorate on Friday attached an amount equivalent to Rs. 41.87 crore in connection with the Jawaharlal Nehru Port Trust (JNPT)-Oriental Bank of Commerce (OBC) fraud case.
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ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth Rs. 13.14 crore in Thailand in the Punjab National Bank (PNB) fraud case.
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Man stabs three at Manchester's Victoria station
Updated : 7 years, 2 months ago IST
Manchester [UK], Jan 1 (ANI): A knife-wielding man stabbed three people at the Victoria station here on Monday night (local time), including a law enforcement official.
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Yogi attacks Congress over Michel's reference to 'Mrs Gandhi' in AgustaWes
Updated : 7 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 31 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Monday attacked the Congress party over alleged middleman in AgustaWestland VVIP chopper deal Christian Michel mentioning 'Mrs Gandhi' during his interrogation by the Enforcement Directorate (ED
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Shah fires 'Zandu Balm, Tiger Balm, Family Balm' salvo at Cong over Agusta
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 31 (ANI): In a series of tweets, BJP president Amit Shah on Monday fired multiple salvos on the Congress leadership for their alleged role in Rs 3,600 crore AgustaWestland VVIP chopper procurement scam.
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