Search For "enforcement"
ED files status report in Virbhadhra Singh DA case
Updated : 8 years, 1 month ago IST
New Delhi [India] January 22 (ANI): The Enforcement Directorate (ED) on Monday filed a status report in connection with the disproportionate assets (DA) case against former Himachal Pradesh chief minister Virbhadra Singh.
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Gap between police, citizens should be bridged: Shivraj Chouhan
Updated : 8 years, 1 month ago IST
Bhopal (Madhya Pradesh) [India] Jan. 19 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Friday said that it's time to look at the relationships between the law enforcement and the citizens.
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HC issues notice to EC on Mohammad Aslam Wani's bail plea
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Delhi High Court on Friday issued a notice to the Enforcement Directorate (EC) on the bail plea of Mohammad Aslam Wani, an alleged hawala dealer, in connection with a money laundering case involving Kashmiri separatist Shabir Shah.
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SC adjourns Karti Chidambaram's plea till Jan 22
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): The Supreme Court on Friday adjourned the hearing on the plea of Karti Chidambaram, son of former finance minister P Chidambaram, in connection with the INX Media money laundering case till January 22.
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Virbhadra Singh DA Case: Court asks for status report till Jan. 22
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 18 (ANI): Delhi's Patiala House Court on Thursday asked the Enforcement Directorate (ED) to file a status report on the progress of the disproportionate assets case against former Himachal Pradesh chief minister Virbhadra Singh till January 22.
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Delhi court begins Shabir Shah's trial in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): A Delhi Court on Tuesday began the trial of Kashmiri separatist leader Shabir Shah and his close aide Muhammad Aslam Wani in connection with a money laundering case for alleged terror funding.
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Yogesh Mittal granted bail in money-laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): The Delhi High Court on Tuesday granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
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ED summons Lalu Prasad's son-in-law
Updated : 8 years, 2 months ago IST
Patna (Bihar) [India], Jan 16 (ANI): The Enforcement Directorate (ED) has issued summon to Rashtriya Janata Dal (RJD) Chief Lalu Prasad's son-in-law Rahul in connection with a loan given to former Bihar chief minister Rabri Devi, the officials said here.
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Sandesara Group scam: Court extends remand of ex-Andhra Bank director
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan. 16 (ANI): The Patiala house court on Monday extended by seven days the Enforcement Directorate (ED) remand of former Andhra Bank director Anup Prakash Garg, who is an accused in Sandesara Group scam case.
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SC calls coal allocation scam probe 'slow'
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 15 (ANI): The Supreme Court on Monday observed that the progress in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED)'s probe into the coal block allocation scam cases was "slow".
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Former Andhra Bank director sent to two-day ED remand
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): A Delhi court on Saturday sent the former director of Andhra Bank to two-day Enforcement Directorate (ED) remand in connection with a money laundering probe.
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Congress terms ED raids as 'malicious vendetta' by PM Modi's Govt
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Congress Party on Saturday dubbed the Enforcement Directorate (ED) raids on P. Chidambaram's premises as a "malicious vendetta" by Prime Minister Narendra Modi-led government against its senior leaders.
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