Search For "enforcement"
Delhi court asks ED's special director to appear, takes serious view of co
Updated : 1 year, 3 months ago IST
Delhi's Rouse Avenue court has issued a notice to Special Director of Directorate of Enforcement (DoE) to appear before the court after it took a serious view of the conduct of the counsel for DoE.
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Rs 1200 cr bank fraud case: Court issues NBW against three accused in mone
Updated : 1 year, 3 months ago IST
The Rouse Avenue court has recently issued Non-Bailable Warrants (NBW) against three persons in a money laundering case linked to Rs. 1200 crores bank Fraud case. This case is related to Amira Pure Foods Private Limited
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Arvind Kejriwal files fresh plea in trial court over sanction copy in ED c
Updated : 1 year, 3 months ago IST
Delhi's former Chief Minister, Arvind Kejriwal, on Saturday approached the Rouse Avenue Court with a new application, claiming that he has not been served the sanction copy in the Enforcement Directorate (ED) case against him.
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US adds 29 Chinese firms to Uyghur Forced Labor Prevention Act Entity list
Updated : 1 year, 3 months ago IST
This brings the total number of entities on the list to 107, as part of the US government's efforts to combat forced labour in global supply chains, particularly in the Xinjiang Uyghur Autonomous Region (XUAR) of China
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Delhi Minister Gopal Rai writes to Chief Secretary, calls for strict enfor
Updated : 1 year, 3 months ago IST
Delhi Environment Minister Gopal Rai wrote to Chief Secretary Dharmendra on Friday, urging strict enforcement of the Graded Response Action Plan (GRAP) to address the worsening air quality in the national capital. The minister highlighted the need for coordinated efforts in all department
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CAQM reviews sector-specific enforcement actions taken in Delhi-NCR, Punja
Updated : 1 year, 3 months ago IST
The Commission for Air Quality Management (CAQM) comprehensively reviewed sector-specific enforcement actions taken by the concerned NCR State governments/Government of National Capital Territory of Delhi (GNCTD) and Punjab to abate air pollution in the region.
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Excise case: Delhi HC refuses stay, issues notice to ED on Kejriwal's plea
Updated : 1 year, 3 months ago IST
Former Delhi CM Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the alleged excise policy scam, citing lack of sanction.
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Anmol Bishnoi, brother of gangster Lawrence Bishnoi, arrested in US
Updated : 1 year, 3 months ago IST
Anmol Bishnoi, the younger brother of notorious gangster Lawrence Bishnoi, has been arrested by US law enforcement. He is under detention in Iowa and is wanted in connection with a shooting incident at actor Salman Khan's residence and other criminal activities.
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Pakistan: Attack on Bannu military checkpost kills 12 troops, 6 terrorists
Updated : 1 year, 3 months ago IST
The incident occurred against the backdrop of a significant rise in attacks on security forces, law enforcement agencies, and checkpoints, especially in Balochistan and Khyber Pakhtunkhwa, as reported by Dawn.
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Himachal BJP media in-charge Randhir Sharma slams Congress govt for "shiel
Updated : 1 year, 3 months ago IST
Speaking at a press conference in Shimla, Sharma pointed to recent arrests by the Directorate of Enforcement (ED) in Hamirpur, alleging that these revealed a nexus between Chief Minister Shukhvinder Singh Sukhu and the mining mafia.
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ED arrests one person fleeing to Dubai in 'cash for vote' case
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has arrested one person in the alleged cash-for-vote case, officials said on Wednesday.
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Kejriwal challenges trial court's cognizance in ED excise policy case, see
Updated : 1 year, 3 months ago IST
Former Delhi CM Arvind Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the Excise Policy case, citing lack of sanction.
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