Search For "enforcement"
ED attaches assets worth Rs 300 Cr of Rose Valley Group
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Jul 29 (ANI): The Enforcement Directorate (ED) on Saturday attached assets worth Rs. 300 Crore of the Rose Valley Group of Companies and its Chairman Gautam Kundu in the ongoing probe under the Money Laundering Act.
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ED files PMLA case against Lalu Yadav, family over railway hotel tender ca
Updated : 8 years, 6 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Thursday filed a Prevention of Money Laundering Act (PMLA) case against Rashtriya Janata Dal (RJD) supremo Lalu Yadav and his family over the railway hotel tender case.
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MQM-L founder Altaf Hussain's nephew arrested in Karachi
Updated : 8 years, 6 months ago IST
Karachi [Pakistan], July 27 (ANI): Law enforcement agencies in Karachi have reportedly arrested a nephew of Muttahida Qaumi Movement-London (MQM-L) founder Altaf Hussain.
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Separatist leader Shabir Shah sent to seven-day ED custody
Updated : 8 years, 6 months ago IST
New Delhi [India], July 26 (ANI): Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah, who was arrested from his residence yesterday, was produced in the Patiala House Court today and has now been sent to a seven-day Enforcement Directorate (ED) custody in connection wi
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NIA-Separatists crackdown: Arrests only after proper probe, says Hansraj A
Updated : 8 years, 6 months ago IST
New Delhi [India], July 26 (ANI): In the wake of National Investigative Agency (NIA) and Enforcement Directorate (ED) probing Separatists in connection with the terror funding case, Minister of State (MoS) for Home Affairs Hansraj Ahir on Wednesday said that it is the duty of the government
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Taliban Special Group behind Lahore terror attack
Updated : 8 years, 6 months ago IST
Lahore [Pakistan], July 26 (ANI): An offshoot of the banned Tehreek-i-Taliban Pakistan (TTP) identified as the Taliban Special Group or TSG has been held responsible for terror attack on Lahore's Ferozepur Road on Monday by law enforcement agencies.
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Pakistani terrorist convicted in connection with 2006 PMLA case
Updated : 8 years, 6 months ago IST
New Delhi [India], July 25 (ANI): A Pakistani terrorist was convicted by the Enforcement Directorate (ED) under a 2006 Prevention of Money Laundering Act (PMLA) case by the Principal City Civil and Sessions Judge Shri Basawaraj S. Sappannanavar on Tuesday.
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Narada sting probe: Kolkata mayor to skip court appearance today
Updated : 8 years, 6 months ago IST
New Delhi [India], July 25 (ANI): Kolkata mayor Sovan Chatterjee will not appear before the Enforcement Directorate (ED) today, in connection with the Narada sting probe case.
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Indonesia: Amid 'narcotics emergency', police ordered to shoot d
Updated : 8 years, 6 months ago IST
London [UK], July. 23 (ANI): Amid a potential "narcotics emergency" being faced by Indonesia, President Joko Widodo, has ordered law enforcement officers to shoot drug traffickers.
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Money laundering: ED lodges prosecution complaint against Jain Brothers
Updated : 8 years, 6 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate on Thursday filed a prosecution complaint against several money launderers, as per the provisions prescribed under the Prevention of Money Laundering Act, 2002 (PMLA).
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VVIP chopper scam: Accused Shivani Saxena sent to five-day ED remand
Updated : 8 years, 6 months ago IST
New Delhi [India], July 21 (ANI): A Delhi Court has sent Shivani Saxena, an accused in the Agusta Westland chopper scam to five-days of Enforcement Directorate remand.
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ED files chargesheet against Misa Bharti's CA in money laundering cas
Updated : 8 years, 6 months ago IST
New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case
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