Search For "enforcement"
Delhi court sends two Axis bank managers into week's remand
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 5 (ANI): The Delhi court on Monday sent two Axis bank managers, who were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case into a week's remand.
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Axis Bank suspends two managers arrested by ED under PMLA Act
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 5(ANI): Axis Bank suspended two of its managers on Monday. They were arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA) case for their alleged involvement in settling of unaccounted money.
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ED summons Moin Qureshi's wife in connection to money laundering case
Updated : 8 years, 6 months ago IST
New Delhi[India], Dec. 3(ANI): The Enforcement Directorate (ED) on Saturday issued summons to meat exporter Moin Qureshi's wife Nasreen to join probe in connection with Prevention of Money Laundering Act, 2002 (PMLA) case against her husband..
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Suspect dead, 8 people hospitalized after active shooter reported at Ohio
Updated : 8 years, 6 months ago IST
New York [United States], Nov. 28 (ANI): A federal law enforcement official has said that a suspect in Ohio State University's campus is dead after an active shooter was reported in the campus.
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ED asks meat exporter Moin Qureshi to depose by afternoon under PMLA
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 22 (ANI): Controversial meat exporter Moin Qureshi has returned to India and the Enforcement Directorate has asked him to depose by this afternoon in connection with its ongoing probe into the Prevention of Money Laundering Act (PMLA).
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CBI receives complaints against ex directors
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 17 (ANI): The Central Bureau of Investigation (CBI) has received complaints of corruption against two former CBI directors from the Enforcement Directorate (ED) and the Income Tax (IT) department.
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Trouble for Lalit Modi: PMLA okays extradition proceedings
Updated : 8 years, 6 months ago IST
Mumbai [India], Nov. 16 (ANI): Signalling major trouble for former IPL chairman Lalit Modi, the designated court for Prevention of Money Laundering Act (PMLA) on Wednesday accepted the Enforcement Directorate's (ED) application requesting UK authorities for assistance in his extradition
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ED attaches Vijay Mallya's properties under Sections 82, 83 of CrPC
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 11 (ANI): The Enforcement Directorate (ED) on Friday attached liquor baron Vijay Mallya's fresh properties having current market value of approx. Rs.1620 crores under sections 82 and 83 of the CrPC.
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Mumbai court declares Vijay Mallya 'absconder'
Updated : 8 years, 6 months ago IST
Mumbai [India], Nov. 10 (ANI): A special PMLA court on Thursday declared liquor baron Vijay Mallya an 'absconder' and allowed the Enforcement Directorate to attach all his properties, including shares and debentures.
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Bombay HC rejects Bhujbal's plea to withdraw petition against PMLA pr
Updated : 8 years, 6 months ago IST
Mumbai [India], Nov. 10 (ANI): The Bombay High Court on Thursday rejected former Maharashtra minister and Nationalist Congress Party (NCP) leader Chhagan Bhujbal's plea to withdraw petition against provisions of the Prevention of Money Laundering Act (PMLA) after opposition by the Enfor
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Delhi's Department of Environment issues anti-pollution guidelines
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 7 (ANI): The Department of Environment, Delhi on Monday issued guidelines for the strict enforcement under relevant provisions of the Air (Prevention & Control of Pollution) Act 1981 in the national capital to curb the rise in air pollution covering the city post
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Exasperated BJP asks why only in India are security forces scrutinized
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 1 (ANI): An exasperated Bharatiya Janata Party (BJP) on Tuesday asked where was the need to question the nation's law enforcement agencies over the elimination of eight Students Islamic Movement of India (SIMI) terrorists who broke out of the Bhopal Central Jail
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