Search For "enforcement"
Delhi court to hear bail plea of separatist Shabbir Shah's close aide
Updated : 8 years, 6 months ago IST
New Delhi [India] September 14 (ANI): A Delhi court will on Thursday hear bail application of separatist leader Shabbir Shah's close aide and an alleged hawala dealer Mohammad Aslam Wani in connection with terror funding case.
Read More
AgustaWestland case: ED files second chargesheet against Shivani Saxena
Updated : 8 years, 6 months ago IST
New Delhi [India], September 13 (ANI): The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal.
Read More
Kolkata: CBI arrests an enforcement officer in Rs. 20k bribery case
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], September 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an enforcement officer from Employees Provident Fund Organisation (EPFO), regional office in Kolkata for demanding and accepting a bribe of Rs. 20,000.
Read More
AgustaWestland case: Matter adjourned; next hearing in Oct at Patiala Hous
Updated : 8 years, 6 months ago IST
New Delhi [India], September 11 (ANI): A Special Central Bureau of Investigation (CBI) Court on Monday adjourned the matter in regard with the Rs. 3,700-crore AgustaWestland VVIP Chopper Scam case.
Read More
Indrani Mukerjea to be produced before Delhi court tomorrow in INX Media c
Updated : 8 years, 6 months ago IST
New Delhi [India] September 08 (ANI): Indrani Mukerjea, jailed for allegedly murdering her daughter Sheena Bora, will be produced before a Special Patiala House court here on Saturday in connection with INX Media case.
Read More
Meat exporter Moin Qureshi sent to 14 days judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], September 8 (ANI): A Delhi Court on Friday sent Meat exporter Moin Qureshi for 14 days judicial custody in the money laundering case.
Read More
Lalu living inglorious days because of family: JD(U)
Updated : 8 years, 6 months ago IST
New Delhi/Patna [India] September 8 (ANI): With the Central Bureau of Investigation (CBI) summoning Lalu Prasad Yadav and his son and former Deputy Chief Minister Tejashwi Yadav, the Janata Dal (United) (JD(U)) on Friday said that the Rashtriya Janata Dal (RJD) chief's family has brought ing
Read More
ED attaches Misa Bharti's Delhi farmhouse
Updated : 8 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Enforcement Directorate on Tuesday attached a farmhouse owned by Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti in Delhi's Bijwasan.
Read More
Delhi HC to hear plea challenging look-out notice against Moin Qureshi's w
Updated : 8 years, 6 months ago IST
New Delhi [India], September 5 (ANI): The Delhi High Court on Tuesday will hear a plea challenging the look-out notice issued against meat exporter Moin Qureshi's wife Nasreen Querashi in connection with a money laundering case.
Read More
This framework can help domestic violence victims before, during, after di
Updated : 8 years, 6 months ago IST
Washington D.C. [USA], Sep 1 (ANI): Addressing domestic violence should be a part of the recovery plan during natural disasters, a recent study has suggested.
Read More
Five ISIS suspects arrested in Pakistan
Updated : 8 years, 6 months ago IST
Peshawar [Pakistan], Aug. 15 (ANI): At least five people were arrested for their alleged connection with the Islamic State (ISIS) from Pakistan's Federally Administered Tribal Areas' (FATA) by law enforcement personnel in a crackdown on Monday.
Read More
Delhi court extends ED remand of Shabir Shah's close aide
Updated : 8 years, 6 months ago IST
New Delhi [India], Aug 14 (ANI): A Delhi Court on Monday extended Enforcement Directorate's (ED) remand of Mohammad Aslam Wani, close aide of separatist Shabir Shah and an alleged hawala dealer by six days in the terror funding case.
Read More