Search For "enforcement"
ED allows plea in Virbhadra's DA case
Updated : 8 years, 6 months ago IST
New Delhi [India], July 7 (ANI): A Delhi Court on Friday allowed the Enforcement Directorate's plea in Disproportionate Assets case involving Himachal Pradesh Chief Minister Virbhadra Singh.
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Special PMLA court issues Non-Bailable Warrant against Mallya
Updated : 8 years, 6 months ago IST
New Delhi [India], July 05 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday issued a Non - Bailable Warrant against absconding liquor baron Vijay Mallya, as it took cognizance of the complaint filed by the Enforcement Directorate (ED).
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SC refuses early hearing in PMLA case against Karti Chidambaram
Updated : 8 years, 6 months ago IST
New Delhi [India], July 4, (ANI): The Supreme Court today refused to give an early hearing in the PMLA case filed by the Enforcement Directorate against former finance minister P. Chidambaram's son Karti Chidamabaram.
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ED conducts raids at premises of N.C. Jain for involvement in Hawala opera
Updated : 8 years, 6 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at 10 premises, both offices and residential, of Naresh Chand Jain located at Pitampura, Vikas Puri, Rohini and Wazirpur, in Delhi.
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NYC hospital shootout: Gunman was looking for ex-colleague, sources say
Updated : 8 years, 6 months ago IST
New York [U.S.A.], July 2 (ANI): The gunman, who killed a doctor and injured six other people at a New York City hospital a day before, was looking for a physician he blamed for his resignation from the facility, law enforcement sources said.
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ED files prosecution complaint against Zoom Developers
Updated : 8 years, 6 months ago IST
New Delhi [India] June 30 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint against the Director and main controller of Zoom Developers Private Limited (ZDPL) Vijay Madanlal Choudhary for the offence of money laundering before the Special Prevention of Money Laundering
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ED issues show cause notice to Syed Ali Shah Geelani
Updated : 8 years, 6 months ago IST
New Delhi [India] June 29 (ANI): The Enforcement Directorate (ED) on Thursday issued show cause notice Hurriyat Leader Syed Ali Shah Geelani for possession of Foreign exchange to the tune of US$10,000 illegally.
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FICCI welcomes TCS relaxation under GST, says will boost e-commerce
Updated : 8 years, 6 months ago IST
New Delhi [India], June 27 (ANI): The Federation of Indian Chambers of Commerce and Industry (FICCI) has welcomed Finance Ministry's decision to delay the enforcement of tax collection and tax deduction at source under the Goods and Services Tax (GST).
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ED registers case against terror outfits, Hurriyat
Updated : 8 years, 6 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Friday registered a case against Lashkar-e-Taiba chief Hafiz Saeed and members of Hurriyat Conference, Hizb-ul-Mujahideen and Dukhtaran-e-Millat under Prevention of Money Laundering Act (PMLA).
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Rose Valley Scam: Former ED officer granted bail
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], June 23 (ANI): Former Enforcement Directorate (ED) officer Manoj Kumar on Friday was granted bail from the Bankshall Court on a bond of Rs 40,000 in connection with Rose Valley scam.
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Facebook dabbling with 'Artificial Intelligence' to remove terro
Updated : 8 years, 6 months ago IST
New York [US], June. 16 (ANI): A team of more than 150 people at Facebook, including a mix of academics, analysts and former law enforcement agents, are devoting their energies solely on fighting terrorism on the social network.
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Delhi HC issues notice to ED on Yogesh Mittal's bail plea
Updated : 8 years, 6 months ago IST
New Delhi [India] June 15 (ANI): The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on the bail plea of arrested businessman Yogesh Mittal, a close associate of advocate R. Tandon, in connection with a money laundering case.
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