Search For "enforcement"
Sasikala seeks questions in advance in FERA case, ED objects
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], May 18 (ANI): Former All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary V.K. Sasikala on Thursday filed a petition in the Egmore Court seeking questions be given to her prior to the hearing by the Enforcement Directorate in Foreign Exchange Regu
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ACU coordinated with law enforcement agencies: BCCI on Kanpur bookie raid
Updated : 8 years, 6 months ago IST
New Delhi [India], May 12 (ANI): Hours after three bookies were arrested with Rs. 40 lakh from Kanpur's Landmark Hotel, the Board of Control for Cricket in India (BCCI) issued a statement wherein it has asserted that its Anti Corruption Unit (ACU) had worked closely with various law enf
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Narada sting: ED summons CEO in PMLA case
Updated : 8 years, 6 months ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Thursday summoned Narada channel's Mathew Samuel on May 18 in the Narada sting operation case.
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Gujarat: ED raids liquor mafia's residence, recovers liquor worth Rs.
Updated : 8 years, 6 months ago IST
New Delhi [India], May 10 (ANI): The Enforcement Directorate on Wednesday raided the illegal warehouse of liquor mafia Ramesh Jagubhai Patel in Daman and also recovered liquor worth over Rs 2.5 crore.
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Wipro files complaint over threatening letter from unknown source
Updated : 8 years, 6 months ago IST
Bengaluru (Karnataka) [India], May 6 (ANI): IT Major Wipro on Saturday registered a complaint with law enforcement authorities in Bengaluru after receiving a threatening e-mail from an anonymous sender on Friday.
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Aircel-Maxis case: ED files revision petition against discharge of accused
Updated : 8 years, 6 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate filed a revision petition in the Delhi High Court challenging special 2G trial court order discharging all accused including Maran brothers in Aircel-Maxis deal case.
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ED registers fresh PMLA case against Ponzi scam accused
Updated : 8 years, 6 months ago IST
New Delhi [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday slapped fresh charges under the Prevention of Money Laundering Act, 2002 (PMLA) against Anubhav Mittal, the prime accused in the ongoing ponzi scam case.
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Dinakaran booked by ED under PMLA
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], May 2 (ANI): The Enforcement Directorate (ED) on Tuesday registered a case under the Prevention of Money Laundering Act (PMLA) against ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) leader T.T.V. Dinakaran.
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Noose tightens around Mallya as CBI-ED joint team reaches London
Updated : 8 years, 6 months ago IST
New Delhi [India], May 2 (ANI): In a development bound to turn the heat on liquor baron Vijay Mallya who is facing money laundering charges, a joint team of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) reached London on Tuesday.
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Enforcement Directorate must use its penalising powers: Jaitley
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 29 (ANI): Union Finance Minister Arun Jaitley on Saturday said that the penalising powers of the Enforcement Directorate (ED) should be used expeditiously in cases of non- compliance.
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Narada portends Didi`s days in WB are numbered: BJP
Updated : 8 years, 6 months ago IST
Bengaluru/Kolkata (Karnataka/West Bengal) [India], Apr 29 (ANI): Following the Enforcement Directorate (ED) registering a case against Trinamool Congress (TMC) leaders in the Narada sting operation, the Bharatiya Janata Party (BJP) on Saturday asserted that West Bengal Chief Minister Mamata
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Narada sting: ED files case against TMC leaders
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 28 (ANI): After the Central Bureau of Investigation (CBI), now the Enforcement Directorate (ED) has registered a case against Trinamool Congress (TMC) leaders in the Narada sting case.
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