Search For "directorate"
Cattle smuggling case: Production warrant issued against TMC leader Anubr
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court of Delhi on Monday issued a production warrant against Trinamool Congress (TMC) leader Anubrata Mandal in Enforcement Directorate (ED) case related to West Bengal Cattle Smuggling case.
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Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 4 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
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Teachers' recruitment scam: ED's total seizure and attachment amounts to R
Updated : 3 years, 4 months ago IST
The accused included TMC MLA Manik Bhattacharya; his wife -- Satarupa Bhattacharya; his son -- Souvik Bhattacharya, who is the former President of the West Bengal Board of Primary Education and Tapas Kumar Mondal, who is the owner of a teacher training centre, and others. The two companies
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Certain elements encroach govt land by forging property-related documents:
Updated : 3 years, 4 months ago IST
Union Defence Minister Rajnath Singh on Friday called upon Directorate General Defence Estates (DGDE) to strengthen its internal legal system and gain expertise in state land revenue laws to effectively deal with unnecessary land-related disputes.
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Delhi: Court takes cognizance of ED chargesheet against Naga insurgent gro
Updated : 3 years, 4 months ago IST
A Delhi Court on Friday took Cognizance of a Prosecution Complaint (Chargesheet) filed by the Enforcement Directorate (ED) against Alemla Jamir and others, leader of Naga insurgent group NSCN-IM in connection with a money-laundering investigation linked to charges of alleged extortion.
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ED summons Congress MLA Jaimangal in MLA cash recovery case
Updated : 3 years, 4 months ago IST
The Directorate of Enforcement (ED) has summoned Jharkhand Congress MLA Kumar Jaimangal alias Anoop Singh for questioning on December 24 in the MLA cash recovery case.
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ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 4 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
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Shiv Sena MP gives notice in RS to discuss "subversion of Independence of
Updated : 3 years, 4 months ago IST
Priyanka Chaturvedi MP (Uddhav Thackeray) Shivsena on Thursday gave suspension of Business Notice in Rajya Sabha under rule 267 to discuss the subversion of Independence of Institutions like Enforcement Directorate, Election Commission and Central Bureau of Investigation and others.
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Disproportionate assets case: ED attaches properties worth Rs 1.62 crore o
Updated : 3 years, 4 months ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
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ICAO's visit not for audits, says DGCA official as SpiceJet claims it's ra
Updated : 3 years, 4 months ago IST
Earlier on December 5, SpiceJet released a statement saying it was the only scheduled Indian airline part of the audit conducted by ICAO under the Universal Safety Oversight Audit Programme (USOAP) Continuous Monitoring Approach. The airline claimed the audit of SpiceJet safety systems helpe
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Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
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Bombay HC postpones NCP leader Nawab Malik's bail plea till January 6
Updated : 3 years, 4 months ago IST
The Court has directed the Enforcement Directorate (ED) to file a reply regarding the health of the former Maharashtra minister within two weeks.
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