Search For "enforcement"
Navy War Room leak case: SC to hear Abhishek Verma's ex-business part
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 17 (ANI): A Delhi court will today hear former business partner of arms dealer Abhishek Verma's, accused in the 2006 Naval War Room leak case, plea seeking direct Enforcement Directorate (ED) to file a report on the probe into the Prevention of Money Laundering Ac
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Money laundering case: Court issues open dated non bailable warrant agains
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Apr. 13 (ANI): A special PMLA court on Thursday issued open dated Non Bailable Warrant (NBW) against Islamic Research Foundation (IRF) founder Zakir Naik in a money laundering case registered by the Enforcement Directorate.
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ED issues summon to Himachal CM Virbhadra Singh again
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 13 (ANI): The Enforcement Directorate (ED) on Thursday again issued a summon to Himachal Pradesh Chief Minister Virbhadra Singh as he failed to appear before it today in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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DA case manufactured by BJP to achieve `Cong.-mukt Bharat`: Virbhadra Sing
Updated : 8 years, 6 months ago IST
Shimla (Himachal Pradesh) [India]. Apr. 13 (ANI): Accusing the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) of working at the behest of the Bharatiya Janata Party (BJP)-led Central Government, Himachal Youth Congress chief V
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Bikaner land deal case: ED cracks down on Vadra's close aides
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 12 (ANI): The Enforcement Directorate (ED) on Wednesday cracked down on Congress President Sonia Gandhi's son-in-law Robert Vadra's associates in connection with the Bikaner Land Deal issue.
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Court to hear Enforcement Directorate's arguments on Zakir Naik
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Apr. 12 (ANI): A special Prevention of Money Laundering Act (PMLA) court will on Wednesday continue to hear the Enforcement Directorate's arguments over issuance of non-bailable warrant against founder of Islamic Research Foundation (IRF) Zakir Naik.
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ED moves PMLA court seeking non-bailable warrant against Zakir Naik
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 11 (ANI): Tightening the noose on Zakir Naik, the Enforcement Directorate (ED) on Monday approached a special Prevention of Money Laundering Act (PMLA)?court asking issuance of non-bailable warrant against the controversial televangelist.
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ED summons Himachal CM Virbhadra Singh in money laundering case
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) on Monday issued a summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with the case filed against him under the Prevention of Money Laundering Act (PMLA).
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CBDT signifies achievements towards eliminating domestic Black Money
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Board of Direct Taxes on Friday signified the concerted and coordinated actions of Law Enforcement Agencies (LEAs) under the Department of Revenue who have achieved phenomenal success in fighting the menace of black money during the last three year
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Bikaner land deal case: ED attaches assets of individuals linked to Vadra&
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 7 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs. 4 crore of individuals linked to Robert Vadra, Congress president Sonia Gandhi's son-in-law, in connection with the money laundering probe in the Bikaner land deal case.
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Pathans behind suicide terror attack on Pakistan census officials in Lahor
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], Apr. 7 (ANI): Law enforcement and intelligence officials in Lahore, capital of Pakistan's Punjab province, are coming around to the view that there is a Pathan link to Wednesday's suicide terror attack on a census team that claimed the lives of six persons, in
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Pak Army calls for improved coordination post Lahore suicide attack
Updated : 8 years, 6 months ago IST
Lahore [Pakistan], Apr. 6 (ANI): The Pakistan Army has called for improved coordination between the army and civilian law enforcement agencies to ensure suicide attacks like the one that took place on Wednesday don't reoccur.
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