Search For "cas"
ED takes former MUDA Commissioner Natesh into custody in land allotment sc
Updated : 1 year, 8 months ago IST
Former Mysore Urban Development Authority (MUDA) Commissioner Natesh has been taken into custody by the officials of the Enforcement Directorate in connection with the case of illegal allotment of plots in MUDA scam, as per official sources.
Read More
UAE President pardons defendants in football match assault case
Updated : 1 year, 8 months ago IST
President Sheikh Mohamed bin Zayed Al Nahyan has issued a directive to pardon the defendants involved in the recent football match incident between Egypt's Zamalek and Pyramids clubs, which occurred in Abu Dhabi on October 20th.
Read More
Delhi Pollution: 79 cases filed, 19,005 kg firecrackers seized ahead of Di
Updated : 1 year, 8 months ago IST
According to the Environment Minister's Office, "79 cases related to the sale and storage of firecrackers have been registered and approximately 19,005 kg of firecrackers have been seized so far."
Read More
ED attaches properties worth Rs 74.16 cr of Shine City group in money laun
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 74.16 crore in the money laundering case of Shine City Group, the agency said on Tuesday.
Read More
HRCP condemns arrest of Pak activist Mazari and her husband Hadi Ali in te
Updated : 1 year, 8 months ago IST
The Human Rights Commission of Pakistan (HRCP) publicly condemned the arrest of Pakistani human rights lawyer Imaan Zainab Mazari-Hazir and her husband, Hadi Ali, who have been put on a three-day physical remand by Islamabad's anti-terrorism court (ATC).
Read More
ED raids 8 locations in Mumbai, Kutch linked to Fairplay betting platform
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat as part of the ongoing probe in the case of "Fairplay" which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities.
Read More
Gold worth Rs 1.39 cr seized at Mumbai airport
Updated : 1 year, 8 months ago IST
The Air Intelligence Unit (AIU) at Chhatrapati Shivaji Maharaj International Airport (CSMI) seized 1.915 kilograms of gold valued at approximately Rs 1.39 crore in two separate cases, along with the arrest of a person.
Read More
CBI files charge sheet against five, including principal commissioner of I
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against five accused, including the then Principal Commissioner of Income Tax (Patna and Dhanbad) department, in a case related to alleged bribery of Rs 10 lakh.
Read More
ED attaches properties worth Rs 23.13 cr in Punjab linked to Hacienda Proj
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci
Read More
ED conducts search operations against Dhruvi Enterprises in money launder
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi Enterprises and others.
Read More
Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
Read More
AeronPay Launches Innovative AeronPay Prepaid Card Partnering with Pine La
Updated : 1 year, 8 months ago IST
New Delhi [India], October 29: AeronPay, a pioneer in innovative fintech solutions, proudly introduced the AeronPay Prepaid Card in partnership with Pine Labs, a significant advancement designed to empower users, particularly those without access to traditional banking services. This launch
Read More