Search For "enforcement"
IPL FEMA case: No summon, ED starts 'adjudication proceeding' ag
Updated : 8 years, 6 months ago IST
New Delhi [India], July 20 (ANI): The Enforcement Directorate (ED) has started adjudication proceedings against Kolkata Knight Rider franchise owner Shah Rukh Khan, in connection with a KKR-related FEMA case.
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MEA lists Mallya among persons being prosecuted under Prevention of Money
Updated : 8 years, 6 months ago IST
New Delhi [India], July 20 (ANI): At least 53 persons, including liquor baron Vijay Mallya, are facing prosecution complaints from the Directorate of Enforcement under the Prevention of Money Laundering Act, 2002, and they are absconding, the Ministry of External Affairs (MEA) has said.
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Narada sting case: TMC MP summoned by Enforcement Directorate
Updated : 8 years, 6 months ago IST
New Delhi [India] July 19 (ANI): The Enforcement Directorate (ED) on Wednesday summoned Trinamool Congress (TMC) MP Suvendu Adhikari to appear before them on July 24 in connection with the Narada sting case.
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Another arrest made in Agusta Westland Chopper Scam
Updated : 8 years, 6 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
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Delhi HC seeks Kejriwal's reply on current rate of minimum wages
Updated : 8 years, 6 months ago IST
New Delhi [India], July 12 (ANI): The Delhi High Court on Wednesday issued a notice to the Kejriwal Government on seeking its reply on the enforcement of current statutory rates of minimum wages to benefit 60 lakh workers.
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Lalu's son-in law to appear before ED in money laundering case
Updated : 8 years, 6 months ago IST
New Delhi [India], Jul 12 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's son in law Shailesh Kumar will be appearing before the Enforcement Directorate (ED) on Wednesday in the alleged Rs. 8,000 crore money laundering case.
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Misa Bharti questioned for eight hours in connection with alleged money la
Updated : 8 years, 6 months ago IST
New Delhi [India], July 11 (ANI): Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti was questioned for around eight hours on Tuesday by the Enforcement Directorate (ED) officials in connection with the alleged money laundering of Rs. 8,000 crore.
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ED to question Misa Bharti on money laundering of Rs.8 K crores
Updated : 8 years, 6 months ago IST
New Delhi [India], July 11 (ANI): Rashtriya Janata Dal (RJD) Member of Parliament Misa Bharti has been asked to appear before Enforcement Directorate (ED) officials alongwith her husband Shailesh Kumar in connection with the alleged money laundering of Rs.8,000 crores.
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Narada Sting case: Kolkata mayor Sovan Chatterjee summoned by ED
Updated : 8 years, 6 months ago IST
New Delhi [India], July 10 (ANI): Kolkata mayor Sovan Chatterjee was summoned by the Enforcement Directorate (ED) in Narada Sting case.
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Shia LaBeouf arrested for being drunk, disorderly in public
Updated : 8 years, 6 months ago IST
New Delhi [India], Jul 9 (ANI): Shia LeBeouf has once again landed on the wrong side of law enforcement after being arrested for disorderly conduct and public drunkenness in Savannah, Georgia.
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ED recovers incriminating documents, mobile phones from Misa Bharti's
Updated : 8 years, 6 months ago IST
New Delhi [India], July 8 (ANI): While conducting raids at Lalu Yadav's daughter Misa Bharti's premises today, the Enforcement Directorate (ED) recovered and seized various incriminating documents, electronic devices including mobile phones.
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ED raids on Misa Bharti, underway at three locations in Delhi
Updated : 8 years, 6 months ago IST
New Delhi [India], July 8 ANI: The Enforcement Directorate on Saturday conducted raids on Lalu Prasad Yadav's daughter, Misa Bharti's residence in Delhi today, in connection with an ongoing money laundering case.
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