Search For "enforcement"
ED attaches assets worth Rs 20.41 Cr of Bhujbal
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 20.41 crore in connection with money laundering case of former Maharashtra deputy chief minister Chhagan Bhujbal and others.
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Delhi Court reserves order on bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 4 (ANI): A Delhi Court on Monday reserved its order on the bail plea of meat exporter Moin Qureshi for December 12 in a money laundering case.
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Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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Peshawar attack: 9 suspects arrested
Updated : 8 years, 3 months ago IST
Peshawar [Pakistan], Dec 2 (ANI): The law enforcement agencies of Pakistan have arrested at least nine suspects in connection with the terrorist attack that killed 11 people at a hostel inside the Directorate of Agriculture Extension on University Road in Peshawar on Friday.
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Railway hotel tender case: ED to interrogate Rabri Devi today
Updated : 8 years, 3 months ago IST
Patna (Bihar) [India], Dec 2 (ANI): A special team of the Enforcement Directorate (ED) will interrogate former Bihar chief minister Rabri Devi in Patna in connection with the IRCTC hotel scam, today.
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Terror funding case: Court reserves order on Aslam Wani's bail
Updated : 8 years, 3 months ago IST
New Delhi [India], December 1 (ANI): A Delhi Court on Friday reserved the order for December 4 on bail plea of alleged hawala dealer Mohd Aslam Wani in connection with a decade-old money laundering case for alleged terror funding.
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No illegality in Moin Qureshi's arrest: Delhi HC
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec. 01 (ANI): The Delhi High Court on Friday said there was no illegality in meat exporter Moin Qureshi's arrest in a money laundering case.
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ED opposes Moin Qureshi's bail plea
Updated : 8 years, 3 months ago IST
New Delhi [India] Nov. 29 (ANI): The Enforcement Directorate on Wednesday opposed bail plea of meat exporter Moin Qureshi in money laundering case.
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Ex-deputy director of ED booked in DA case
Updated : 8 years, 3 months ago IST
New Delhi [India], November 28 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a disproportionate assets (DA) case against a former deputy director of the Enforcement Directorate (ED) on the charges of amassing wealth to his known sources of income between 2012 - 2017.
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Former Congress MLA arrested on corruption charges
Updated : 8 years, 3 months ago IST
New Delhi [India] Nov.28 (ANI): The Delhi Police's Crime Branch on Tuesday arrested former Congress MLA Rajesh Jain in connection with alleged conversion of demonetised currency.
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CBFC member requests investigation of foreign funding in Padmavati
Updated : 8 years, 3 months ago IST
New Delhi [India], Nov 28 (ANI): Bharatiya Janata Party leader and Central Board of Film Certification (CBFC) member Arjun Gupta wrote to Prime Minister Narendra Modi urging for a probe by the Enforcement Directorate (ED) into the allegations made by Subramanian Swamy that the film Padmavati
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Terror funding: ED seeks time to reply on Aslam Wani
Updated : 8 years, 3 months ago IST
New Delhi [India], November 27 (ANI): The Enforcement Directorate (ED) on Monday sought more time to file its reply on the bail plea of alleged hawala dealer Mohammad Aslam Wani, in connection with Jammu and Kashmir terror funding case.
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