Search For "enforcement"
ED attached Rs. 9000 crore in black money post demonetization
Updated : 8 years, 4 months ago IST
New Delhi [India] Nov. 9 (ANI): The Enforcement Directorate (ED) has attached black money worth Rs. 9,000 crore post demonetisation.
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Vijay Mallya asked to appear before Delhi court by Dec 18
Updated : 8 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The Patiala House Court here on Wednesday directed absconding liquor baron Vijay Mallya to appear before it by December 18 in connection with the Foreign Exchange Regulation Act (FERA) violation case.
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FERA violation case: Hearing against Vijay Mallya to continue
Updated : 8 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The Patiala House Court in Delhi will continue hearing in connection with a Foreign Exchange Regulation Act (FERA) violation case against liquor baron Vijay Mallya.
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China top supplier of opioid drugs in US: Report
Updated : 8 years, 4 months ago IST
Washington D.C. [U.S.A.] Nov.7 (ANI): Chinese drug lords have topped in the supply of opioid type of drugs across the Unites States of America (USA), said a report.
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CBI, ED should register case against Sonia Gandhi: Swamy
Updated : 8 years, 4 months ago IST
New Delhi [India], November 7 (ANI): Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday urged the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) to register a case against Congress President Sonia Gandhi on the basis of letters revealed by form
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2G scam court likely to announce verdict date today
Updated : 8 years, 4 months ago IST
New Delhi [India], November 7 (ANI): A special court is expected to declare the date of pronouncement of judgement in three cases in the 2G spectrum scam, one of the most high-profile scams involving politicians and renowned industrialists.
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ED issues show cause notice to Yasin Malik
Updated : 8 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) on Friday issued a show cause notice to Jammu Kashmir Liberation Front (JKLF) chief Yasin Malik and others for violating Foreign Exchange Management Act, 1999 (FEMA).
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Railway hotel tender case: ED summons Tejashwi Yadav on Nov. 13
Updated : 8 years, 4 months ago IST
Hyderabad (Telangana) [India], November 3 (ANI): The Enforcement Directorate has issued a summon to Rashtriya Janata Dal (RJD) chief Lalu Prashad Yadav's son and former Bihar deputy chief minister Tejashwi Yadav to appear before it on November 13 in connection with the railway hotel tender c
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Delhi Court to hear AgustaWestland case involving Shivani Saxena
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov 03 (ANI): A Delhi court will on Friday hear the AgustaWestland case involving Shivani Saxena, director of a Dubai-based firm that was allegedly used to route bribe money in the chopper deal case.
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Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan, accused in Rs. 5,000 Crore money laundering case and sent him to seven days custody.
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SC grants protection to ED officer probing 2G scam
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Supreme Court on Wednesday granted protection to the Enforcement Directorate (ED) officer probing the 2G spectrum scam, Rajeshwar Singh, against complaints by any accused being investigated by him.
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SC grants protection to ED officer probing 2G scam
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Supreme Court on Wednesday granted protection to the Enforcement Directorate (ED) officer probing the 2G spectrum scam, Rajeshwar Singh, against complaints by any accused being investigated by him.
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