Search For "enforcement"
ED begins probe against Iqbal Kaskar and others in extortion case
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept. 26 (ANI): The Enforcement Directorate (ED) on Monday began investigation against underworld don Dawood Ibrahim's brother Iqbal Kaskar, his aides Israr Z Saiyyad and Mumtaz A Shaikh and others in connection with extortion and illegal transfer of property ca
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ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
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Chidambaram's prejudice for his son is more important than upholding law:
Updated : 8 years, 5 months ago IST
New Delhi [India], September 26 (ANI): The Bharatiya Janata Party (BJP), calling former finance Minister P. Chidambaram's behaviour "bias" towards his son, said that Chidambaram's prejudice for his son is more important than upholding the law.
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Aircel-Maxis case: P. Chidambaram labels ED report a 'crazy mixture of fal
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 25 (ANI): Former finance minister P. Chidambaram on Monday termed the allegations of Enforcement Directorate in connection with Aircel-Maxis against his son karti Chidambaram case as a "crazy mixture of falsehoods and conjectures."
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Swamy says, both Chidambaram and son should be persecuted
Updated : 8 years, 5 months ago IST
New Delhi [India], September 25 (ANI): The Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday said that he is happy that the Enforcement Directorate will be probing Karthi Chidambaram's involvement in the money laundering case now.
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Terror funding case: Shabir Shah close aide withdraws his bail application
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept. 25 (ANI): Aslam Wani, close aide of separatist Shabir Shah, withdrew his bail application in connection with terror funding case on Monday.
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Aircel-Maxis case: ED attaches Karti Chidambaram's assets, FDs
Updated : 8 years, 5 months ago IST
New Delhi [India], Sep 25 (ANI): The Enforcement Directorate on Monday attached assets, bank accounts and fixed deposits worth Rs. 90 lakh of former finance minister P.Chidambaram's son Karti, in connection with the Aircel-Maxis case.
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Hansraj Ahir terms Shabir Shah's admission before ED as 'exposing Pakistan
Updated : 8 years, 5 months ago IST
New Delhi [India], September 23 (ANI): Minister of State for Home Affairs Hansraj Ahir on Saturday said that Shabir Shah's admission before the Enforcement Directorate (ED) has exposed Pakistan.
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ED tells court Separatist Shabir Shah admits to receiving terror financing
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 23 (ANI): The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits to spread terror in Jammu and Kashmir and others parts of India.
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Railway Hotel Tender Case: CBI summons Lalu Yadav and Tejashvi Yadav
Updated : 8 years, 5 months ago IST
New Delhi [India], Sept 22 (ANI): Central Bureau of Investigation (CBI) has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on September 25 and his son Tejashvi Yadav on September 26, in connection with the railway hotel tender case.
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Any country would try to get fugitive back: Former Delhi top cop on Dawood
Updated : 8 years, 5 months ago IST
New Delhi [India], September 21 (ANI): Former Police Commissioner of Delhi, Neeraj Kumar on Thursday refused to comment over Maharashtra Navnirman Sena (MNS) chief Raj Thackeray's assertion about underworld don Dawood Ibrahim, asserting that any government in power will try to get its fugiti
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2G spectrum case: A Delhi Court to announce verdict on Oct 25
Updated : 8 years, 5 months ago IST
New Delhi [India], September 20 (ANI): A Delhi High Court on Wednesday announced that it will pronounce the verdict in 2G spectrum case on October 25.
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