Enforcement Directorate Archives - Page 44 of 49

ED arrests VVIP chopper scam accused Gautam Khaitan in fresh money laundering case

TestHostEntryJanuary 26, 2019

by TestHostEntryJanuary 26, 2019

New Delhi | The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case, in connection with a fresh case of...

National

Rajasthan High Court asks Robert Vadra and his mother to appear before ED on 12th February

TestHostEntryJanuary 21, 2019

by TestHostEntryJanuary 21, 2019

The Rajasthan High Court on Monday asked Robert Vadra along with his partners in the Skyline Hospitality Limited, including his mother Maureen Vadra to appear...

National

Delhi court extends interim protection from arrest to Vadra’s aide till Feb 6

TestHostEntryJanuary 19, 2019

by TestHostEntryJanuary 19, 2019

New Delhi | A Delhi court on Saturday extended till February 6 the interim protection from arrest granted to Manoj Arora, a close aide of UPA...

National

SC seeks Centre’s reply over MHA notification allowing 10 agencies for surveillance

TestHostEntryJanuary 14, 2019

by TestHostEntryJanuary 14, 2019

New Delhi | The Supreme Court on Monday has asked the Central government to file its reply over the notification issued by the Union Home...

National

ED arrests ex-manager of Maharashtra co-op society in money laundering case

TestHostEntryJanuary 13, 2019

by TestHostEntryJanuary 13, 2019

New Delhi | The Enforcement Directorate on Sunday said it has arrested an ex-manager of a Maharashtra-based cooperative society for his alleged involvement in laundering crores...

Politics

Congress moves adjournment notice in Lok Sabha over MHA notification allowing agencies for surveillance

TestHostEntryJanuary 2, 2019June 3, 2022

by TestHostEntryJanuary 2, 2019June 3, 2022

New Delhi | The Congress Party on Thursday moved an adjournment notice in the Lok Sabha over the Union Home Ministry’s order on allowing agencies...

National

Christian Michel named ‘Mrs Gandhi’, ‘Son of Italian lady’: ED informs Court

TestHostEntryDecember 29, 2018

by TestHostEntryDecember 29, 2018

New Delhi | The Enforcement Directorate today informed the Delhi’s Patiala House Court that Christian Michel, the alleged middleman in the Agusta Westland case during...

Politics

TMC gives notice in Rajya Sabha to discuss MHA’s order on allowing agencies for surveillance

TestHostEntryDecember 28, 2018June 3, 2022

by TestHostEntryDecember 28, 2018June 3, 2022

New Delhi | The Trinamool Congress (TMC) on Friday served notice in the Upper House of parliament to take up the discussion of the Home...

National

‘No Urgency’: Supreme Court denies hearing on PIL demanding hearing on MHA order on allowing agencies for surveillance

TestHostEntryDecember 24, 2018

by TestHostEntryDecember 24, 2018

New Delhi | The Supreme Court today denied hearing on a PIL filed demanding hearing on the Home Ministries notification for allowing 10 agencies to...

National

PIL filed in Supreme Court against MHA’s notification allowing 10 agencies to conduct surveillance

TestHostEntryDecember 24, 2018

by TestHostEntryDecember 24, 2018

New Delhi | A Public Interest Litigation (PIL) is been filed in the Supreme Court against the Home Ministry’s order of allowing 10 agencies to...