Search For "enforcement directorate"
Mumbai Covid centre scam case: PMLA Court sends Sujit Patkar, Kishor Bisur
Updated : 2 years, 11 months ago IST
The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and another person Dr Kishor Bisure to the Enforcement Directorate's custody till July 27 in the BMC (Brihanmumbai Municipal Corporation) Covid Center sc
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SC to hear tomorrow plea of TN Minister Senthil Balaji against Madras HC o
Updated : 2 years, 11 months ago IST
The Supreme Court on Thursday agreed to hear on July 21 plea of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held his arrest by the Enforcement Directorate (ED) in the money laundering case legal.
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Chhattisgarh liquor irregularities case: SC asks ED to hold their hands fo
Updated : 2 years, 11 months ago IST
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
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"No coercive action": SC to ED in money laundering matter related to Chhat
Updated : 2 years, 11 months ago IST
A bench of justices Sanjay Kishan Kaul and Sudhanshu Dhulia passed the interim directions while hearing a batch of petitions.
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1.40 lakh kg narcotics destroyed across country, Amit Shah appeals constan
Updated : 2 years, 11 months ago IST
As in a single day records more than 1.40 lakh kg of narcotics were destroyed in different parts of the country, Union Home Minister Amit Shah on Monday appealed to the law enforcement agencies of different states and Union Territories (UTs) for "constant vigilance" for the elimination of
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Delhi excise policy case: Court sends businessman Dinesh Arora to 14-day j
Updated : 2 years, 11 months ago IST
According to ED, considered close to jailed Aam Aadmi Party (AAP) leader Manish Sisodia, Arora is the 13th persons arrested so far in the case by the the Enforcement Directorate. Last year, a city court had allowed the CBI's request to make Arora an approver in the case.
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ED conducts raid at TN Minister Ponmudi's residence in Chennai and Viluppu
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at Tamil Nadu Higher Education Minister Ponmudi's residences in Chennai and Viluppuram, the officials said.
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ED seizes Rs 3.94 cr from Chinese-owned Pigeon Education Technology under
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has seized Rs 3.94 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, the central agency said in a Twitter post on Friday.
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SC issues notice to probe agencies on Manish Sisodia's bail plea in connec
Updated : 2 years, 11 months ago IST
The Supreme Court on Friday issued notice to probe agencies Central Bureau of Investigation and Enforcement Directorate on Manish Sisodia bail pleas in connection with liquor policy irregularities case.
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Delhi excise policy: Supreme Court to hear Manish Sisodia bail plea tomorr
Updated : 2 years, 11 months ago IST
On Monday, a bench headed by Chief Justice of India DY Chandrachud agreed to list the Sisodia plea on July 14. Senior Advocate Abhishek Manu Singhvi, appearing for Sisodia has said that his wife is not well and sought an urgent listing.
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Brought GST under PMLA purview to empower investigators in fighting financ
Updated : 2 years, 11 months ago IST
The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money Laundering Act (PMLA) was to empower the relevant investigating agencies to deal with tax fraud and money laundering matters, and not giving outright access to data to any party, sai
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Delhi Government opposes bringing GSTN under PMLA purview, demands discuss
Updated : 2 years, 12 months ago IST
The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA). With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
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