Search For "enforcement"
YS Chowdary's interim protection extended, matter posted for Jan 16
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 19 (ANI): The Delhi High Court on Wednesday extended interim protection granted to Telugu Desam Party (TDP) leader YS Chowdary who has been accused of money laundering and financial irregularities.
Read More
Chidambaram appears before ED in INX Media case
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 19 (ANI): Former Union Finance Minister P Chidambaram on Wednesday appeared before the Enforcement Directorate after being summoned by it in connection with the INX Media Case.
Read More
AgustaWestland case: Notice issued to ED on accused Rajeev Saxena's antici
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 17 (ANI): Delhi's Patiala House Court on Monday issued a notice to the Enforcement Directorate on the anticipatory bail plea of Rajeev Saxena, a Dubai-based businessman and an accused in the Rs 3600 crore AgustaWestland VVIP chopper scam case.
Read More
Delhi: ED seizes assets worth Rs 10.28 Crores from Emaar MGF MD Shravan Gu
Updated : 7 years, 3 months ago IST
New Delhi, (India), Dec 15 (ANI): The Enforcement Directorate (ED) on Saturday seized assets worth Rs 10.28 crores from Emaar MGF Managing Director Shravan Gupta under Section 37A (1) of Foreign Exchange Management.
Read More
ED attaches REI Agro's assets in bank fraud case
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 14 (ANI): The Enforcement Directorate (ED) has provisionally attached movable and immovable property worth Rs. 73.26 crore of M/s REI Agro Ltd and the beneficiary owners, in connection with a bank fraud case, initiated based on the FIR registered by Central Bureau of I
Read More
Cybercriminals using bomb threats to scam American public
Updated : 7 years, 3 months ago IST
Washington D.C. [USA], Dec 14 (ANI): The US law enforcement has taken note of a phishing scam that uses bomb threats via email to target victims, which led to mass evacuations across the United States on Thursday.
Read More
Rights of elderly persons must be recognised and implemented, SC tells Cen
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 13 (ANI): The Supreme Court on Monday urged the Centre to take stock of the condition of old age homes across the country. The top court was hearing a plea seeking enforcement of the rights of elderly persons under Article 21 of the Constitution.
Read More
Will not run away to some other country: Vadra
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 12 (ANI): Businessman Robert Vadra, who is currently being investigated by the Enforcement Directorate (ED) in connection with a land deal, on Wednesday, said that he would cooperate and not run away to some other country, adding that the process should be fair and
Read More
CBI, ED leaves for UK for Mallya's extradition case
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): A joint team of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) led by CBI Joint Director A Sai Manohar on Sunday left for the United Kingdom for court proceedings for liquor baron Vijay Mallya extradition case.
Read More
I am Vadra sahab's chela: Jagdish Sharma to ED
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): Congress worker Jagdish Sharma, who was detained by the Enforcement Directorate (ED) yesterday for interrogation, on Sunday said that he informed the investigating agency that he was businessman Robert Vadra's 'chela' (disciple).
Read More
Sambit Patra hits back at Kapil Sibal, calls Robert Vadra 'fountainhead of
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): The political slugfest between the Congress and Bharatiya Janata Party (BJP) over raids conducted by the Enforcement Directorate (ED) on offices associated with businessman Robert Vadra has gotten murkier, with BJP spokesperson Sambit Patra terming Vadra as th
Read More
Govt conducting raids as they're unable to prove Vadra's involvement in sc
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 9 (ANI): Congress worker Jagdish Sharma, who was detained by the Enforcement Directorate (ED) on Saturday morning and released by the investigating agency in the evening, has alleged that the central government is unable to prove the land scams against Robert Vadra, an
Read More