Search For "enforcement directorate"
Intention is to force him to take pro-BJP stand as elections approach: Con
Updated : 3 months, 3 weeks ago IST
Senior Congress leader K Muraleedharan on Monday alleged that the Enforcement Directorate's (ED) show-cause notice to Kerala Chief Minister Pinarayi Vijayan in the KIIFB masala bonds case is politically motivated, noting that it was a deliberate attempt by the centre to "force" the CPI(M)
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ED issues show-cause notices to Kerala CM, KIIFB officials over alleged FE
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) issued show cause notices to Kerala Chief Minister Pinarayi Vijayan and officials of the Kerala Infrastructure Investment Fund Board (KIIFB) in connection with alleged violations under the Foreign Exchange Management Act (FEMA), officials said.
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National Herald PMLA Case: Delhi Court again adjourns cognisance order on
Updated : 3 months, 3 weeks ago IST
The chargesheet names several senior Congress leaders, including Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman Dubey, and others under the Prevention of Money Laundering Act (PMLA).
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Forged power of attorney used to acquire land for Al-Falah University enti
Updated : 3 months, 3 weeks ago IST
Officials note that under the law, a deceased person cannot execute a GPA, nor can such a document carry any legal validity.
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Delhi court set to pronounce order on National Herald money laundering cas
Updated : 3 months, 3 weeks ago IST
Special Judge Vishal Gogne had earlier listed the matter for orders on November 29, following clarification provided by the Enforcement Directorate.
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First-ever action bordering Myanmar: ED conducts search in Mizoram, Assam,
Updated : 3 months, 4 weeks ago IST
ED initiated an investigation on the basis of an FIR registered by Mizoram Police under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, wherein 4.724 kgs of Heroin valued at Rs 1,41,66,000 were seized from six individuals.
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ED raids 15 places in National Medical Commission bribery case; Delhi and
Updated : 3 months, 4 weeks ago IST
The premises being searched include seven medical college premises located in multiple states, as well as certain private persons named as accused in the FIR.
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ED arrests WinZO games app directors from Bengaluru in alleged money laund
Updated : 3 months, 4 weeks ago IST
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted ED custody and directed to produce them at 11.30 AM on Thursday for detailed arguments on remand application filed by the department.
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CBI arrests key accused Abul Hossen Molla in Sandeshkhali attack case
Updated : 3 months, 4 weeks ago IST
Molla was allegedly involved in the mob attack on Enforcement Directorate (ED) officials in the Sandeshkhali area in January 2024.
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Misuse of Cocrex cough syrup for drug use: ED attaches industrial land in
Updated : 4 months ago IST
The ED has attached industrial land in Haryana belonging to a Himachal Pradesh-based company accused of diverting the Codeine-based cough syrup "Cocrex" for illicit drug use.
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ED hands over four attached flats linked to fugitive Mehul Choksi case for
Updated : 4 months ago IST
In a major step towards restitution of assets in the multi-crore Punjab National Bank (PNB) fraud case linked to fugitive Mehul Choksi, the Enforcement Directorate (ED) has handed over four attached flats in Mumbai to the liquidator.
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Nidhhi Agerwal appears before CID in alleged betting app case
Updated : 4 months ago IST
Actress Nidhhi Agerwal on Friday appeared before the CID office allegedly in connection with an online-betting-games promotion case. The actress had earlier been served a notice to appear for an inquiry.
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