Search For "enforcement"
CBI arrests Enforcement Officer of EPFO Jalgaon for demanding and acceptin
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) has arrested an accused Enforcement Officer of Employees' Provident Fund Organisation (EPFO), Jalgaon for demanding and accepting a bribe of Rs 25,000 from the complainant, the CBI said in a press release.
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Excise Policy case: Court asks ED to supply soft copies of documents to re
Updated : 1 year, 5 months ago IST
The court has passed the direction in order to resolve the issue pertaining to the inspection of un-relied documents filed by the Enforcement Directorate (ED) in Delhi Excise policy case. The inspection was pending since long.
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Vivo PMLA case: Delhi Court grants bail to Chartered Accountant Rajan Mali
Updated : 1 year, 5 months ago IST
The Patiala House Court in Delhi granted bail to Rajan Malik, a chartered accountant arrested by the Enforcement Directorate (ED) in a Prevention of Money Laundering Act (PMLA) case linked to the Chinese mobile company Vivo.
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Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i
Updated : 1 year, 5 months ago IST
The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money lau
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Former India skipper Mohammad Azharuddin arrives at ED office for money la
Updated : 1 year, 5 months ago IST
Former India skipper and Congress leader Mohammad Azharuddin arrived at the ED office in Hyderabad on Tuesday for a money laundering case linked to the Hyderabad Cricket Association.
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"Some economic crime must have happened": BJP's Manoj Tiwari after ED raid
Updated : 1 year, 5 months ago IST
Bharatiya Janata Party (BJP) MP Manoj Tiwari said that the Directorate of Enforcement (ED) "does not work by looking at the face" and suggested that "some economic crime must have happened" after the agency conducted searches at Punjab AAP MP Sanjeev Arora's residence on Monday.
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ED conducts searches at 44 locations across nine states in Pearl Agro Corp
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 44 locations across Delhi, Haryana, Punjab, Maharashtra, Telengana, Karnataka, West Bengal, Rajasthan and Uttarakhand in the case of Pearl Agro Corporation Limited (PACL) and its group.
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Delhi court reserves order on AAP leader Satyendra Jain's bail plea in PML
Updated : 1 year, 5 months ago IST
Special judge Vishal Gogne reserved an order on the bail plea of the Aam Aadmi Party leader after hearing arguements of the defence counsel and special counsel for the Enforcement Directorate (ED).
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Cattle smuggling case: Delhi HC grants bail to Sehagal Hossain in ED case
Updated : 1 year, 5 months ago IST
The Delhi High Court on Friday granted bail to Sehgal Hossain, the bodyguard of Trinamool Congress leader Anubrata Mondal, amid the Enforcement Directorate's investigation into the extensive cattle smuggling scam in West Bengal.
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ED raids multiple places in Kolkata, Punjab, Delhi, Mumbai in chit fund ca
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Friday launched a series of raids across Kolkata, Punjab, Delhi and Mumbai in a chit fund case, sources said.
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US adds two more entities to Uyghur Forced Labor Prevention Act
Updated : 1 year, 5 months ago IST
This demonstrates a strong and united resolve of standing against Uyghur-forced Forced Labour rampant in the East Turkistan region.
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Delhi High Court seeks ED response on businessman Hari Om Rai's bail plea
Updated : 1 year, 5 months ago IST
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vivo money laundering case.
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