Search For "enforcement"
ED arrests businessman in Rs 5000 crore scam
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) on Wednesday arrested a city businessman in connection with a scam involving Rs 5000 crore.
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Agusta Westland Case: Delhi HC seeks reply from ED on Shivani Saxena's bai
Updated : 8 years, 4 months ago IST
New Delhi [India], October 30 (ANI): The Delhi High Court on Monday sought the Enforcement Directorate's (ED) response on the bail plea of accused Shivani Saxena in connection with the Agusta Westland case.
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Shiv Sena attacks BJP over Narendra Patel's allegations
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], October 25 (ANI): The Shiv Sena on Wednesday took a dig at the Bharatiya Janata Party (BJP) over the allegations made by Patidar leader Narendra Patel, asserting that buying powerful politicians has become a "business" in Gujarat by the saffron party.
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Narada Sting case: ED summons Mukul Roy, three TMC leaders
Updated : 8 years, 5 months ago IST
Kolkata (West Bengal) [India], October 14 (ANI): The Enforcement Directorate on Saturday issued summons to suspended Trinamool Congress (TMC) leader Mukul Roy and three other leaders in connection with Narada sting case and asked them to join investigation by the end of this month.
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ED attaches assets worth Rs 5.6 Crore in Virbhadra Singh Case
Updated : 8 years, 5 months ago IST
New Delhi India], October 13 (ANI): The Enforcement Directorate (ED) on Friday attached assets worth Rs 5.6 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and his family.
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AgustaWestland case: Delhi Court issues non-bailable warrant against three
Updated : 8 years, 5 months ago IST
New Delhi [India], October 11 (ANI): A Delhi Court on Wednesday issued non-bailable warrant against three foreign nationals, in connection with the multi-million dollar AgustaWestland VVIP helicopter deal case.
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Extortion case: Police custody extends for Dawood Ibrahim's brother Iqbal
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 10 (ANI): The Thane Court on Tuesday has extended police custody for underworld don Dawood Ibrahim's brother Iqbal Kaskar and two other till October 14 in connection with an extortion case.
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Jhal Magsi shrine suicide attack: Pak police probing IS claim
Updated : 8 years, 5 months ago IST
Balochistan [Pakistan], Oct.7 (ANI): A senior Pakistan law enforcement officer has said police is investigating whether the Islamic State (IS) did play a role in the suicide attack on a shrine in the Jhal Magsi area of Balochistan.
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Aircel Maxis case: Karti Chidambaram moves SC against CBI summons
Updated : 8 years, 5 months ago IST
New Delhi [India], October 4 (ANI): Former finance minister P. Chidambaram's son Karti Chidambaram on Wednesday moved the Supreme Court against the summons issued by the Central Bureau of Investigation (CBI) in connection with Aircel Maxis case.
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Pleas filed in Punjab & Haryana HC seeking life imprisonment for Ram Rahim
Updated : 8 years, 5 months ago IST
Chandigarh (Haryana) [India], October 4 (ANI): Two Dera Sadhvis on Wednesday filed their pleas in the Punjab and Haryana High Court, seeking life imprisonment to rape convict and Dera Sacha Sauda chief Gurmeet Ram Rahim Singh instead of a 20-year-jail.
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Iqbal Kaskar booked for new extortion case in Thane
Updated : 8 years, 5 months ago IST
Thane (Maharashtra) [India], October 3 (ANI): Underworld don Dawood Ibrahim's younger brother Iqbal Kaskar and his gang members on Tuesday were booked for a new extortion case in Thane.
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ED attaches assets worth Rs. 32 crore in coal block allocation case
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct 3 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets worth Rs 32.175 crore of Satna based Kamal Sponge and Steel Power Limited (KSSPL), in connection with its probe in a coal block allocation case under Prevention of Money Laundering Act,2002.
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