Search For "directorate of enforcement"
ED attaches properties worth Rs 3.91 crore in drug trafficking case
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties, bank balances and cash worth Rs 3.91 crore in a drug trafficking case.
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ED conducts search operations in Delhi, Haryana in illegal mining case
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
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Illegal mining case: ED raids multiple places in Haryana, Delhi
Updated : 1 year, 10 months ago IST
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at the premises of partners and associates of Govardhan Mines and Minerals.
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Land-for-job scam case: Delhi court directs ED to file concluding charge s
Updated : 1 year, 10 months ago IST
Delhi's Rouse Avenue court has granted the Directorate of Enforcement (ED) additional time to file an additional or concluding charge sheet in a money laundering case linked to the alleged land-for-job scam in the Indian Railways by the next hearing date.
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Delhi excise policy case: Court asks ED to supply copy of supplementary ch
Updated : 1 year, 10 months ago IST
Delhi's Rouse Avenue court on Wednesday directed the Directorate of Enforcement (ED) to supply copies of the supplementary charge sheet and documents within two days to the accused persons.
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Opposition MPs protest in Parliament premises against Centre's 'misuse' of
Updated : 1 year, 10 months ago IST
The MPs of the opposition parties staged a protest on the Parliament premises on Monday against the central government's "misuse" of central agencies including the Directorate of Enforcement (ED) and the Central Bureau of Investigation (CBI).
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"Discrimination is happening with the families of PDA": SP chief Akhilesh
Updated : 1 year, 10 months ago IST
Meanwhile, the INDIA bloc will hold a demonstration inside Parliament premises on Monday, July 1, against the central government over the alleged misuse of central agencies, including the Directorate of Enforcement and the Central Bureau of Investigation.
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INDIA bloc to hold demonstration in Parliament premises on July 1 over "mi
Updated : 1 year, 10 months ago IST
The opposition coalition, INDIA bloc, will hold a demonstration inside Parliament premises on Monday, July 1, against the central government over the alleged misuse of central agencies, including Directorate of Enforcement and Central Bureau of Investigation.
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Relief for Hemant Soren: Jharkhand HC grants him bail in land 'scam' case
Updated : 1 year, 10 months ago IST
Hemant Soren was arrested by the Directorate of Enforcement (ED) in the land scam case in January. He also faces allegations of money laundering.
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ED gets remand of JKSSB SI Paper leak mastermind till July 2
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Jammu has got a 7-day remand of JKSSB SI Paper leak mastermind Yatin Yadav. Yadav was arrested on June 24 in the JKSSB SI paper leak case.
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Delhi excise policy case: Kejriwal withdraws petition from SC, to file fre
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal on Wednesday withdrew his plea challenging the June 21 order of the Delhi High Court granting interim stay on regular bail to him in the Delhi excise policy case being probed by the Directorate of Enforcement (ED).
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"BJP should apologise...": Sanjay Singh on trial court order granting bail
Updated : 1 year, 11 months ago IST
After the Directorate of Enforcement moved the Delhi High Court against the trial court order granting bail to Chief Minister Arvind Kejriwal in the Delhi excise policy case, AAP leader Sanjay Singh lashed out at the BJP-led government, saying that the lower court has said in its order th
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