fearing arrest in an alleged money laundering case lodged by the enforcement directorate regarding ownership o
Fearing arrest in an alleged money laundering case lodged by the Enforcement Directorate regarding 'ownership of undisclosed assets abroad', Robert Vadra has moved Delhi court seeking anticipatory bail in the case. More details by @bhavatoshsingh #VadraPanics
enforcement directorate imposes penalty of over 14 lakh rupees on hurriyat conference leader for illegal poss
.@dir_ed (Enforcement Directorate) imposes penalty of over 14 lakh rupees on Hurriyat Conference leader #SyedAliShahGeelani for illegal possession of 10 thousand dollars in violation of foreign exchange law.
congratulations to daisy olympia james program manager passenger systems program directorate office of informa
Congratulations to Daisy Olympia James, Program Manager, Passenger Systems Program Directorate, Office of Information and Technology, Enterprise Services, Customs and Border Protection https://t.co/iZlmjovmEM @CustomsBorder
in a strong statement the marja iyya devoted the 2nd friday prayer sermon to the accident called on the offici
In a strong statement, the #Najaf Marja'iyya, devoted the 2nd Friday Prayer sermon to the accident, called on the officials immediately connected with the tragic loss of lives to resign and submit to the investigation, be it a minister, a directorate head, or any others. (3)
enforcement directorate has levied a penalty of rs 1440 lakh and ordered confiscation of nearly rs 68 lakh in
Enforcement Directorate has levied a penalty of Rs 14.40 lakh and ordered confiscation of nearly Rs 6.8 lakh in connection with a FEMA case against Jammu and Kashmir-based separatist Syed Ali Shah Geelanihttps://t.co/AXGj767LTw
report the enforcement directorate arrested a trusted aide of controversial islamic preacher zakir naik from m
Report: The Enforcement Directorate arrested a "trusted" aide of controversial Islamic preacher Zakir Naik from Mumbai in connection with a money laundering case against him and others, officials said.
deepak talwar a corporate lobbyist to be brought to india along with rajiv saxena an accused in agustawestland
Deepak Talwar, a corporate lobbyist, to be brought to India along with Rajiv Saxena (an accused in AgustaWestland case) by the plane of the government of India. Enforcement Directorate to take custody.
enforcement directorate ed attached 13 properties of mohammad shafi shah amp six other terrorists of hizb ul m
Enforcement Directorate (ED) attached 13 properties of Mohammad Shafi Shah & six other terrorists of Hizb-ul-Mujahideen worth Rs 1.22 Crores in an ongoing investigation under Prevention of Money Laundering Act, 2002 (PMLA).