Search For "enforcement"
There are thousands of crores of rupees involved in MUDA case: Activist Sn
Updated : 1 year, 5 months ago IST
Activist Snehamayi Krishna, who is a petitioner in the alleged MUDA scam, appeared before the Enforcement Directorate (ED) in Bengaluru on Thursday. He said that there are thousands of crores of rupees involved in the MUDA case.
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Mohammad Azharuddin summoned by ED in money laundering case linked to Hyde
Updated : 1 year, 5 months ago IST
Former India skipper Mohammad Azharuddin was summoned on Thursday by the Enforcement Directorate (ED) in a money laundering case linked to the Hyderabad Cricket Association (HCA), according to sources.
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"Thousands of crores of corruption": RTI activist demands thorough inquiry
Updated : 1 year, 5 months ago IST
The petitioner added that the Siddaramaiah case is "just an example" and his main demand is a thorough investigation into all the plot allotments since 2015.
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Punjab Police in collaboration with CII organises first-ever Stakeholders
Updated : 1 year, 5 months ago IST
Punjab Police, in collaboration with CII (Confederation of Indian Industry) successfully organised the first-ever Stakeholders Conference on the Private Security Agencies (Regulation) (PSAR) Act.
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MUDA Scam: ED summons RTI activist Snehamayi Krishna
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has summoned RTI activist and one of the petitioners in the MUDA scam case, Snehamayi Krishna, to appear before it on October 3 at 11 am and produce all the documents and records related to the alleged Mysore Urban Development Authority (MUDA) scam.
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ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 5 months ago IST
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
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UP: ED attaches Rs 4.33 crore plot in Axis Bank fraud case
Updated : 1 year, 5 months ago IST
The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s J.R. Sood and Co. Pvt. Ltd., who was purportedly connected to the Axis Bank fraud case.
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ED summons MUDA scam petitioner Snehamayi Krishna, asks him to appear on O
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned RTI activist and one of the petitioners in the MUDA scam case, Snehamayi Krishna, to appear before it on October 3 and produce all the documents and records pertaining to the alleged Mysore Urban Development Authority (MUDA) scam. Read More
Haryana: HC asks ED, police to arrest Congress MLA Dharam Singh Chhoker if
Updated : 1 year, 5 months ago IST
The Punjab and Haryana High Court on Tuesday directed the Directorate of Enforcement (ED) and police to arrest Congress MLA Dharam Singh Chhoker if he fails to surrender within 24 hours.
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SC seeks ED reply on former Bengal minister's bail plea in teacher recruit
Updated : 1 year, 5 months ago IST
The Supreme Court on Tuesday sought an Enforcement Directorate response on the former West Bengal education minister and MLA Partha Chatterjee's bail plea in a case related to cash-for-jobs recruitment irregularities.
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"Greatest blunders that ED will be doing": Karnataka Law Minister on MUDA
Updated : 1 year, 5 months ago IST
Karnataka Law Minister HK Patil came down heavilly at the Enforcement Directorate (ED) on Tuesday in relation to the Mysore Urban Development Authority (MUDA) land allocation case.
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Karnataka Home Minister criticises ED's involvement in MUDA land case; que
Updated : 1 year, 5 months ago IST
Karnataka Home Minister G Parameshwara criticised the involvement of the Enforcement Directorate (ED) in the Mysore Urban Development Authority (MUDA) land allocation case and questioned the registration of a case under the Prevention of Money Laundering Act (PMLA) despite the absence of any
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