Search For "enforcement"
CBI's charges in Aircel-Maxis case motivated, untenable: Chidambaram
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 23 (ANI): Former finance minister and senior Congress leader P. Chidambaram, while denying all charges leveled by the Central Bureau of Investigation (CBI) in the Aircel-Maxis case, said the decision of his arrest is "plainly motivated and totally untenable."
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ED attaches assets worth over Rs. 3 crore in ponzi scheme fraud case
Updated : 7 years, 3 months ago IST
Jaipur (Rajasthan) [India], Nov 21 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs. 3.06 crore under the Prevention of Money Laundering Act (PMLA) in connection with multi-level marketing and ponzi scheme fraud case.
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IRCTC scam: Lalu to appear before court via video conferencing on Dec 20,
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 19 (ANI): Delhi's Patiala House Court on Monday adjourned the 2013 Indian Railway Catering and Tourism Corporation (IRCTC) alleged scam case and ordered former Bihar chief minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad to appear before it on December 20 via
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ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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Mehul Choksi not fit to travel: Counsel to court
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 17 (ANI): Mehul Choksi's counsel told a special Enforcement Directorate (ED) court here on Saturday that his client was medically unfit to travel from Antigua to India to record his statement.
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Amnesty India calls for end to ED's 'smear campaign'
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 16 (ANI): Amnesty India has alleged that a deliberate attempt has been made by the government to tarnish the reputation of the human rights organisation by leaking a dossier, supposedly made by the Enforcement Directorate (ED), to the media without giving it access to
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Janardhan Reddy to remain in judicial custody till Nov 24
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 11 (ANI): Mining baron Janardhan Reddy, who was arrested by the Bengaluru Central Crime Branch on Sunday in connection with a bribery case, has been sent to judicial custody till November 24.
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Police arrest mining baron Janardhan Reddy in bribery case
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka) [India], Nov 11 (ANI): Former BJP minister and Bellary's mining baron Gali Janardhan Reddy was arrested on Sunday in an alleged bribery case, involving Ambident Group. He is suspected to have received 57 kg gold worth Rs 18 crore to help an accused in a case being inve
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Wanted in a fraud case Janardhana Reddy goes absconding
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka), [India], Nov 7 (ANI): The Central Crime Branch (CCB) of the Karnataka police has launched a hunt for Former Minister and mining baron Gali Janardhana Reddy, who has gone absconding after his name emerged in a Rs 18-crore ponzi case.
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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Mehul Choksi's associate arrested by ED in Kolkata
Updated : 7 years, 4 months ago IST
Kolkata (West Bengal) [India], Nov 6 (ANI): Deepak Kulkarni, an associate of fugitive businessman Mehul Choksi, has been arrested by the Enforcement Directorate (ED) in Kolkata upon his arrival from Hong Kong.
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Directed law enforcement agencies to take stern action: Assam CM on Tinsuk
Updated : 7 years, 4 months ago IST
Tinsukia (Assam) [India], Nov 2 (ANI): Assam Chief Minister Sarbananda Sonowal on Thursday condemned the attack in Tinsukia, where United Liberation Front of Assam (ULFA) terrorists killed five people and directed the law enforcement agencies to take stern action against the perpetrators.
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