Search For "enforcement"
CBI summons Lalu, Tejashwi in railway hotel tender case
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct.3 (ANI): The Central Bureau of Investigation (CBI) has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on October 5 and his son, Tejashwi Yadav on October 6 in regard with the railway hotel tender case, after their inability to appear before it today.
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ED attaches assets of former Chhattisgarh Executive Engineer
Updated : 8 years, 5 months ago IST
Raipur (Chhattisgarh) [India], Sept. 29 (ANI): The Enforcement Directorate (ED) on Friday attached property of a former Executive Engineer, Alok Kumar Agrawal, who was in-charge of Chhattisgarh' Kharang Water Resources Department under Prevention of Money Laundering Act (PMLA), 2002.
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Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
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ED begins probe against Dera Sacha Sauda
Updated : 8 years, 5 months ago IST
Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
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Another apprehended in Iqbal Kaskar extortion case
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India] September 28, (ANI): The Thane Crime Branch on Thursday arrested Pankaj Gangwar, a business man in connection with Iqbal Kaskar extortion case.
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Big B, Aishwarya submit documents with ED in Panama Papers case
Updated : 8 years, 5 months ago IST
New Delhi [India] Sept 27 (ANI): Bollywood Superstar Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan on Tuesday submitted documents of their financial dealings with the Enforcement Directorate (ED) in connection with the ongoing Panama Papers probe.
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Railway tender case: ED issues fresh summons to Rabri Devi, Tejashwi Yadav
Updated : 8 years, 5 months ago IST
Patna (Bihar) [India], Sept. 27 (ANI): The Enforcement Directorate on Wednesday issued fresh summons to former Bihar chief minister Rabri Devi and his son Tejashwi Yadav in an ongoing Railway tender case.
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Dera Sacha Sauda: HC directs ED and IT Department to probe allegations of
Updated : 8 years, 5 months ago IST
Chandigarh [India], September 27 (ANI): Punjab and Haryana High Court on Wednesday directed Income Tax department and the Enforcement Directorate (ED) to conduct investigations into the properties of Dera Sacha Sauda Chief Gurmeet Ram Rahim.
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Hearing in Shabir Shah terror funding case adjourned to Oct 13
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Hearing in the terror funding case against Jammu and Kashmir's separatist leader Shabir Shah and his close aide Aslam Wani is now adjourned to October 13.
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Iqbal Kaskar and aides sent to four-day police custody
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 27 (ANI): The Thane court on Wednesday sent underworld don Dawood Ibrahim's brother Iqbal Kaskar and his two other aides Israr Z Saiyyad and Mumtaz A Shaikh to four-day police custody in connection with extortion and illegal transfer of property case.
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Delhi court to hear Shabir Shah terror-funding case today
Updated : 8 years, 5 months ago IST
New Delhi [India], September 27 (ANI): The Patiala Court will hear the Shabir Shah matter in connection with the terror-funding case, on Wednesday.
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Rajnath Singh launches portal 'PENCIL' to eliminate child labour
Updated : 8 years, 5 months ago IST
New Delhi [India], September 26 (ANI): In an endeavour to combat the menace of child labour, trafficking and sexual abuse Union Home Minister Rajnath Singh on Tuesday launched portal namely 'PENCIL' (Platform for Effective Enforcement for No Child Labour) here on Tuesday.
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