Search For "enforcement"
INX Media case: Indrani to be produced in Delhi court
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 3 (ANI): The Mumbai Court on Saturday allowed a production warrant against Indrani Mukerjea, the prime accused in the Sheena Bora murder case, from Delhi's Patiala House Court in connection with the INX media case.
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ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
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FBI director could quit over Republican memo release: report
Updated : 8 years, 1 month ago IST
Washington DC [United States] Feb 2 (ANI): Top White House aides are concerned that the Federal Bureau of Investigation (FBI) Director Christopher Wray might quit if the Republican- crafted memo, alleging country's top law-enforcement agency abused its surveillance tools, is released.
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White House to release Republican memo despite FBI warning
Updated : 8 years, 1 month ago IST
Washington DC [United States] Feb 2 (ANI): The White House on Friday is likely to give Congress approval to release a Republican-drafted memo, despite of a warning from the top US law enforcement agency.
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Govt eyes to make PMLA more effective
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002 (PMLA)Act more effective.
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Prosecution complaint filed against Virbhadra Singh
Updated : 8 years, 1 month ago IST
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against former Himachal Pradesh Chief Minister Virbhadra Singh and five others, in a money laundering case.
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DA case: ED names Virbhadra Singh, wife as accused
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): The Enforcement Directorate (ED) on Thursday named former Himachal Pradesh Chief Minister Virbhadra Singh as an accused in the disproportionate assets case (DA case).
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Lalit Modi's lawyer welcomes Bombay HC's decision
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Former IPL Commissioner Lalit Modi's attorney Mehmood Abdi has welcomed the Bombay High Court's decision allowing him to cross-examine the witnesses in an Enforcement Directorate (ED) case relating to IPL operations.
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Terror funding: Shabir Shah's bail plea dismissed
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): A Delhi Court on Wednesday dismissed the bail plea of separatist leader Shabir Shah in terror funding case.
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Aircel-Maxis case: SC seeks ED reply by Mar 8
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): The Supreme Court on Tuesday sought a report from the Enforcement Directorate (ED) on the Aircel-Maxis case by March 8.
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Money laundering case: Delhi HC grants bail to two accused businessmen
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 26 (ANI): The Delhi High Court on Thursday granted bail to two accused businessmen Surendra Jain and Virender Jain in connection with the Rs 8,000 crore money laundering case.
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Complaint against Kerala CPM state secretary
Updated : 8 years, 1 month ago IST
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N. Radhakrishnan on Thursday filed a complaint with the Enforcement Directorate (ED) against Communist Party of India- Marxist (CPM) state secretary Kodiyeri Balakrishnan alleging a
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