Search For "enforcement"
10 killed in Bangladesh poll violence
Updated : 7 years, 2 months ago IST
Dhaka [Bangladesh], Dec 30 (ANI): At least 10 people, including a law enforcement official, lost their lives in poll-related violence in Bangladesh on Sunday. The death toll is likely to go up as violence continues to rage in some pockets of the country despite heightened security.
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Christian Michel's revelation point towards a Gandhi family, says BJP
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 29 (ANI): The BJP on Saturday asserted that alleged middleman in VVIP chopper scam, Christian Michel's revelation about the 'son of Italian lady', 'big man' and 'R' to the Enforcement Directorate (ED), pointed towards the Gandhi family.
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AgustaWestland Case: Michel named 'Mrs Gandhi' ED tells court, sent to 7 d
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 29 (ANI): Enforcement Directorate on Saturday told a Delhi court that Christian Michel, an alleged middleman in the AgustaWestland chopper deal, had named 'Mrs Gandhi', but did not specify in which context the reference was made.
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AgustaWestland Case: Christian Michel names 'Mrs Gandhi' informs ED to cou
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 29 (ANI): Enforcement Directorate on Saturday told a Delhi court that Christian Michel, an alleged middleman in the AgustaWestland chopper deal, had named 'Mrs Gandhi', but did not specify in which context the reference was made.
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ED files complaint against Nakoda Ltd Director in bank fraud case
Updated : 7 years, 2 months ago IST
Mumbai [India], Dec29 (ANI): Enforcement Directorate (ED) has filed prosecution complaint here against Chairman of Nakoda Limited Babulal Gumanmal Jain, Joint Managing Director Devender Jain, along with 13 others from the company for money laundering in a bank fraud case.
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ED attaches properties worth Rs 42 cr in Manesar land case
Updated : 7 years, 2 months ago IST
New Delhi (India), Dec 28, (ANI): Enforcement Directorate (ED) on Friday attached immovable properties worth Rs. 42.19 crores of ABW Infrastructure Ltd and its group companies in an alleged illegal land acquisition case in Haryana under the charges of Prevention of Money Laundering Act.
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ED files complaint against DPIL Ltd for Rs 2,600 crore bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad (Gujarat), [India], Dec 28 (ANI): Enforcement Directorate (ED) on Thursday said that it has filed prosecution complaint against an Ahmedabad-based electric cables firm, Diamond Power Infrastructure Ltd. (DPIL), in an alleged money laundering and bank fraud case worth over Rs 2,600
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Draft policy on E-Commerce to be out in Jan 2019
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 27 (ANI): Department of Industrial Policy and Promotion (DIPP) on Thursday asserted that a draft policy on E-commerce is likely to come in January.
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Christian Michel has not been granted consular access yet
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 27 (ANI): The decision on the granting of consular access to the British High Commission for Christian Michel, the alleged middleman in the AgustaWestland scam, has not been taken yet, sources confirmed.
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ED files prosecution against DPIL, its Directors and others in bank fraud
Updated : 7 years, 2 months ago IST
Ahmedabad [Gujarat], Dec 27 (ANI): The Enforcement Directorate (ED) on Thursday filed prosecution complaint against M/s. Diamond Power Infrastructure Ltd. (DPIL) and its Directors Amit Bhatnagar, Sumit Bhatnagar, Suresh Bhatnagar and 11 others before the Special Court (PMLA) in an alleged ba
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Court adjourns order on ED's application to declare Mallya fugitive econom
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 26 (ANI): Mumbai special Prevention of Money Laundering Act (PMLA) court has adjourned the order on the Enforcement Directorate's (ED) application seeking to declare liquor baron Vijay Mallya a fugitive offender.
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Sanjay Bhandari case: Look out circular issued against Robert Vadra's form
Updated : 7 years, 2 months ago IST
New Delhi [India], Nov 26 (ANI): The Enforcement Directorate (ED) issued a lookout circular against Manoj Arora, a suspect in the Sanjay Bhandari case and a former executive assistant of Robert Vadra.
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