Search For "enforcement"
Pak Court rules DNA tests compulsory in sexual abuse cases
Updated : 8 years, 2 months ago IST
Peshawar [Pakistan], Dec 26 (ANI): The Peshawar High Court has ruled it was obligatory to conduct DNA tests on both the rape suspect and the alleged victim, in accordance with the enforcement of a law last year to check the incidents of sexual abuse.
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AIMPLB's request to withdraw Triple Talaq bill surprising: BJP
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 25 (ANI): The Bharatiya Janata Party (BJP) on Monday, while responding to the All India Muslim Personal Law Board's (AIMPLB) request to withdraw the Triple Talaq Bill, said the proposal put forth was "surprising", adding that the Centre is merely seeking enforcement of
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ED files complaint against former Noida chief engineer
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): A prosecution complaint has been filed by the Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) against Yadav Singh, a former Chief Engineer with Noida, in connection with a money laundering case, where total attachments of Rs 25.8
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ED files chargesheet against Delhi businessman
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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ED attaches Yadav Singh's assets worth Rs 5.9 crore
Updated : 8 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 5.9 crore of former chief engineer of Noida and Greater Noida Yadav Singh in disproportionate assets case.
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ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 2 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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ED files chargesheet against businessman Gagan Dhawan
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet in a Delhi court against businessman Gagan Dhawan in a money laundering case.
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ED files chargesheet against Misa Bharti in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in Delhi's Patiala House Court in connection with a money laundering case.
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Kolayat Land Scam Case: Two accused sent to ED custody till December 30
Updated : 8 years, 2 months ago IST
Jaipur (Rajasthan) [India], Dec 22 (ANI): The Jaipur Court on Friday sent Jaiprakash Bagarwa and Ashok Kumar to Enforcement Directorate (ED) custody till December 30 in connection with Kolayat Land Scam Case.
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ED to challenge Moin Qureshi's bail
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 22 (ANI): The Enforcement Directorate (ED) on Friday approached Delhi High Court against meat exporter Moin Qureshi's bail in a money laundering case.
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Bikaner land scam case: ED should also be transferred to PMO, says Swamy
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec. 22 (ANI): Welcoming the Enforcement Directorate for arresting two persons in connection with the Bikaner land scam case, Bharatiya Janata Party (BJP) leader Subramanian Swamy on Friday said ED should also be transferred to the Prime Minister's Office till 2019.
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ED arrests two in Bikaner land scam
Updated : 8 years, 2 months ago IST
New Delhi [India], December 22 (ANI): The Enforcement Directorate (ED) on Friday arrested Jaiprakash Bagarwa and Ashok Kumar under a Prevention of Money Laundering Act (PMLA) in Rajasthan's Bikaner land scam case.
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