Search For "enforcement"
Aircel-Maxis case: SC adjourns Swamy's plea till tomorrow
Updated : 7 years, 8 months ago IST
New Delhi [India], June 26 (ANI): The Supreme Court has adjourned the plea filed by Bharatiya Janata Party (BJP) leader Subramanian Swamy in the Aircel-Maxis case till tomorrow.
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Pyongyang urges S. Korea to scrap N. Korean human rights act, foundation
Updated : 7 years, 8 months ago IST
Seoul [South Korea], June 25 (ANI): North Korean state media on Sunday asked South Korea to abolish its North Korean human rights act and a foundation dedicated to its enforcement as that would hamper efforts to improve cross-border ties.
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ED seeks 'fugitive' tag for Vijay Mallya under new ordinance
Updated : 7 years, 8 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender.
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Journalist Upendra Rai sent to 14-day judicial custody
Updated : 7 years, 8 months ago IST
New Delhi [India], Jun 22 (ANI): Delhi's Patiala House court on Friday sent journalist Upendra Rai to 14 days judicial custody in connection with a money laundering case.
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GitHub coders threaten to leave Microsoft over ICE contract
Updated : 7 years, 8 months ago IST
Washington [United States], June 22 (ANI): In light of the controversial family separation actions at the US-Mexico border, GitHub coders are the latest to demand Microsoft to cancel its contract with the US Immigration and Customs Enforcement (ICE).
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Mallya has blood on his hands: Kingfisher workers tell PM Modi
Updated : 7 years, 9 months ago IST
New Delhi [India], June 19 (ANI): Employees of Vijay Mallya's Kingfisher Airlines, on Tuesday, sent an open letter to Prime Minister Narendra Modi and External Affairs Minister Sushma Swaraj, urging them to bring back the "fugitive" as he has "blood on his hands."
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Notice to Upendra Rai on cancellation of bail plea
Updated : 7 years, 9 months ago IST
New Delhi [India], June 18 (ANI): The Delhi High Court on Monday issued a notice to journalist Upendra Rai on the plea of the Central Bureau of Investigation (CBI) seeking cancellation of his bail in connection with a money laundering case.
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ED chargesheet names Vijay Mallya, United Breweries
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a fresh chargesheet against liquor baron Vijay Mallya and United Breweries Holdings Ltd (UBHL) on charges of money laundering.
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Saradha scam: ED summons Chidambaram's wife
Updated : 7 years, 9 months ago IST
New Delhi (India), June 18 (ANI): The Enforcement Directorate (ED) on Monday issued fresh summons to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with the Saradha Ponzi scam.
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Chargesheet against Vijay Mallya in money laundering case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 18 (ANI): The Enforcement Directorate (ED) on Monday filed a chargesheet against liquor baron Vijay Mallya on charges of money laundering.
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Journalist Upendra Rai's ED custody extended
Updated : 7 years, 9 months ago IST
New Delhi [India], June 16 (ANI): A Delhi's Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case.
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Rail Neer scam: ED attaches Rs. 17.55 crore assets of private caterers
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 14 (ANI): The Enforcement Directorate (ED) on Thursday attached movable assets worth Rs 17.55 crore of R.K. Associates and Hoteliers Pvt. Ltd, Satyam Caterers Pvt. Ltd, and others in a scam related to Rail Neer.
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