Search For "enforcement"
PMLA case: Mallya seeks more time to reply to ED's notice
Updated : 7 years, 6 months ago IST
New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention of Money Laundering Act (PMLA) Appellate Tribunal case.
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DSGMC chief assault: US envoy assures probe by law enforcement authorities
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 27 (ANI): US Ambassador to India Ken Juster on Monday assured Union Minister Harsimrat Kaur Badal that the incidents of violence in the United States will be fully investigated by local law enforcement authorities.
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Railway tender scam: 'Nobody can be saved', said Bihar Dy CM
Updated : 7 years, 6 months ago IST
Patna (Bihar) [India], August 24 (ANI): As the Enforcement Directorate on Friday filed a charge-sheet against Rashtriya Janata Dal chief Lalu Prasad and his family, Deputy Chief Minister of Bihar, Sushil Kumar Modi condemned them and said, "nobody can be saved."
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Railway tender scam: ED files charge-sheet against Lalu, family
Updated : 7 years, 6 months ago IST
Patna (Bihar) [India], Aug 24 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Rashtriya Janata Dal (RJD) chief Lalu Prasad, his wife Rabri Devi, his younger son Tejashwi Yadav and 13 others in connection with a Railway tender scam.
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ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of Jain Brothers under the provision of Prevention of Money Laundering Act (PMLA), 2002.
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PMLA Appellate Tribunal releases attachment on purchasers in 'Kingfisher T
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday released the attachment on flats owned by bona fide purchasers in the 'Kingfisher Towers', which had been attached by the Enforcement Directorate (ED) in relation to fugitive liquor
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Sterling Biotech case: Ranjit Mallik's custody extended
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 13 (ANI): The Delhi's Patiala House Court on Monday extended the Enforcement Directorate (ED) custody of an accused in the case, Ranjit Mallik, by three days, in connection with Rs. 5,000 Crore Sterling Biotech money laundering case.
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ED attaches properties of wanted Naxal leader in Gaya
Updated : 7 years, 7 months ago IST
Gaya (Bihar) [India], Aug 11 (ANI): The Enforcement Directorate (ED) has attached the movable and immovable properties of a Naxal leader of Bihar and Jharkhand, Sandeep Yadav, in Gaya and Aurangabad district.
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ED files prosecution complaint in Upendra Rai case
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 9 (ANI): The Special Court on Thursday took cognisance of prosecution complaint filed by the Enforcement Directorate (ED) against journalist Upendra Rai before Special Judge (PMLA), Patiala House, New Delhi on August 6 in a money laundering case for an amount of Rs. 29
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Awaiting response from UK, Antigua on extradition: MEA
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 09 (ANI): The Ministry of External Affairs (MEA) on Thursday informed that India is awaiting updates in connection with the extradition requests submitted for fugitive economic offenders Mehul Choksi, Nirav Modi and Vijay Mallya.
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White House plans regulation to nullify immigrant children ruling
Updated : 7 years, 7 months ago IST
Washington D. C. [USA], Aug 03 (ANI): Pinning the blame for the separation of immigrant children from their families at the borders on a court settlement that allows them to be released from custody within 20 days, the White House is reviewing a plan to invalidate the same.
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Aircel-Maxis case: Hearing adjourned until Oct 1
Updated : 7 years, 7 months ago IST
New Delhi (India), July 31 (ANI): Delhi's Patiala House Court has adjourned the hearing in the Aircel-Maxis case until October 1, and will take cognizance of the chargesheets filed by the Enforcement Directorate and the Central Bureau of Investigation on the same day.
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