Search For "enforcement"
ED attaches properties worth Rs 23.13 cr in Punjab linked to Hacienda Proj
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci
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ED conducts search operations against Dhruvi Enterprises in money launder
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi Enterprises and others.
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Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
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ED raids at IAS Vinay Chaubey residence in connection with Chhattisgarh li
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids against IAS Vinay Chaubey, former Excise Department Secretary, and others in connection with a liquor scam case in Jharkhand's Ranchi.
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Compelling need for strict implementation of GRAP-II to combat air polluti
Updated : 1 year, 4 months ago IST
In light of ongoing air pollution concerns in the National Capital Region (NCR), the Commission for Air Quality Management (CAQM) emphasized the urgent need for strict enforcement of the Graded Response Action Plan (GRAP-II).
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Delhi pollution: Environment minister Gopal Rai writes to LG Saxena on enf
Updated : 1 year, 4 months ago IST
Delhi environment minister Gopal Rai wrote to Lieutenant Governor Vinai Kumar Saxena, urging him to take stringent action against violations of the firecracker ban in the national capital.
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ED raids multiple places in Karnataka in MUDA case
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Monday conducted searches at more than half a dozen locations in Mangalore, Bengaluru, Mandya and Mysuru in Karnataka's MUDA-linked money laundering case, sources said.
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ED attaches Rs 503.16 cr assets across five states in Rs 4,037 cr bank fra
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable assets located at various places across Maharashtra, West Bengal, Bihar, Jharkhand and Andhra Pradesh valued at Rs 503.16 crore in a Rs 4,037 crore bank fraud case, the agency said on Monday.
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Delhi HC expunges observation against investigation officer of ED in money
Updated : 1 year, 4 months ago IST
The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer of the Enforcement Directorate (ED) in a matter of filing a charge sheet without arresting the alleged main kingpin who is absconding for a long time in a money laundering case.
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ED attaches properties Rs163 crore in connection with West Bengal staff re
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) in Kolkata has provisionally attached properties worth Rs 163.20 crore assets of Prasanna Kumar Roy, his wife Kajal Soni Roy, and their company, Shree Durga Dealcom Private Limited in connection with the West Bengal staff recruitment scam.
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Coldplay, Diljit Dosanjh concerts illegal ticket sales: ED conducts raids
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED), New Delhi, has conducted search operations in Delhi, Mumbai, Jaipur, Chandigarh, and Bangalore in relation to the illegal sale of tickets for Coldplay and Diljeet Dosanjh's Dilluminati concerts.
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ED conducts searches in 3 districts of Kerala as part of Kannur Urban Nidh
Updated : 1 year, 4 months ago IST
"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money laundering case of fraud that occurred in Kannur Urban Nidhi (KUN). The searches have resulted in the freezing of 8 bank accounts wherein funds to the tune of around Rs 9.75 L
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