Search For "enforcement"
Bitcoin scam: Second charge sheet filed against Amit Bhardwaj
Updated : 7 years, 9 months ago IST
Pune (Maharashtra) [India], June 14 (ANI): The Pune Police's Cyber Cell on Thursday filed a second charge sheet against investor Amit Bhardwaj in connection with two crypto-currency fraud cases.
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No need for religious enforcement: Soumya Swaminathan
Updated : 7 years, 9 months ago IST
Pune (Maharashtra) [India], June 13 (ANI): In the wake of her stepping down from representing India at the Asian Team Chess Championship in Iran, chess player Soumya Swaminathan on Wednesday said that there is no need for religious or cultural enforcements in sports.
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Aircel-Maxis case: ED files fresh chargesheet against Karti Chidambaram
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 13 (ANI): Enforcement Directorate filed a fresh chargesheet against Karti Chidambaram on Wednesday in connection with the Aircel-Maxis case at Delhi's Patiala House Court.
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Aircel-Maxis: ED likely to file fresh chargesheet against Karti Chidambara
Updated : 7 years, 9 months ago IST
New Delhi (India), June 13 (ANI): The Enforcement Directorate (ED) is expected to file a fresh chargesheet against former finance minister P Chidambaram's son Karti Chidambaram in connection with the latter's alleged involvement in the Aircel-Maxis Case.
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ED seizes Lalu's under-construction mall
Updated : 7 years, 9 months ago IST
Patna (Bihar) [India], June 12 (ANI): The Enforcement Directorate (ED) on Tuesday seized the under-constructed mall in Patna, which was being built by Rashtriya Janata Dal (RJD) chief Lalu Prasad and his family.
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Aircel-Maxis case: Chidambaram expected to appear before ED
Updated : 7 years, 9 months ago IST
New Delhi (India), June 12 (ANI): Former finance minister P Chidambaram is expected to appear before the Enforcement Directorate on Tuesday in connection with the Aircel-Maxis money laundering case.
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ED gets custody of Upendra Rai in money laundering case
Updated : 7 years, 9 months ago IST
New Delhi [India], Jun 9 (ANI): Delhi's Patiala House Court on Saturday granted seven-day remand of journalist Upendra Rai to Enforcement Directorate(ED) in connection with a money laundering case.
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Aircel-Maxis case: ED summons Chidambaram
Updated : 7 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Wednesday summoned former Finance Minister P Chidambaram for recording his statement on June 12 in Aircel-Maxis case.
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Bitcoin scam: Raj Kundra summoned by ED
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 05 (ANI): Businessman and actor Shilpa Shetty's husband Raj Kundra, was on Tuesday summoned by the Enforcement Directorate (ED) in connection with the Bitcoin scam.
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Aircel-Maxis deal: Chidambaram's arrest held off till July 10
Updated : 7 years, 9 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader P. Chidambaram was given protection from arrest by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case till July 10 by the Patiala House Court on Tuesday.
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Aircel-Maxis deal: Chidambaram to appear before ED today
Updated : 7 years, 9 months ago IST
New Delhi [India], June 5 (ANI): Senior Congress leader and former finance minister P. Chidambaram is likely to appear before Enforcement Directorate (ED) on Tuesday in connection with the Aircel-Maxis money laundering case.
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ED issues notice to Chidambaram in Aircel-Maxis case
Updated : 7 years, 9 months ago IST
New Delhi [India], June 4 (ANI): P Chidambaram has been called by the Enforcement Directorate (ED) in connection with the Aircel-Maxis money laundering case, as per sources.
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