Search For "enforcement"
"List of Congress govt's scams is getting longer": BJP MP on Justice Kempa
Updated : 1 year, 5 months ago IST
BJP MP Lahar Singh Siroya on Monday said that the Justice Kempanna Commission, appointed by Karnataka Chief Minister Siddaramaiah, has confirmed that the Siddaramiah-led government (2013-2018) violated Supreme Court guidelines by illegally denotifying 325.46 acres in Arkavathy Layout, Bangal
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ED books Karnataka CM Siddaramaiah in MUDA linked money-laundering case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Monday registered an Enforcement Case Information Report (ECIR) in an alleged money laundering case against Karnataka Chief Minister Siddaramaiah, linked to the Mysuru Urban Development Authority (MUDA), the sources said.
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J&K Polls: 23 govt officials suspended, Rs 130 crore seized in violati
Updated : 1 year, 5 months ago IST
The Jammu-Kashmir State Election Commission had suspended 23 government officials and seized a total of Rs 130 crores through enforcement agencies in violation of the Model Code of Conduct (MCC) guidelines during the Jammu-Kashmir assembly polls.
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MUDA scam: Activist Snehamayi Krishna files complaint with ED against Karn
Updated : 1 year, 5 months ago IST
Activist Snehamayi Krishna, a complainant in the MUDA scam case, has filed a complaint with the Enforcement Directorate against Karnataka CM Siddaramaiah, alleging irregularities and corruption related to MUDA.
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ED attaches assets of YouTuber Elvish Yadav, others in money laundering ca
Updated : 1 year, 5 months ago IST
"ED, Lucknow has provisionally attached properties comprising agricultural land at Bijnor (Uttar Pradesh) and bank deposits worth Rs 52.49 lakh belonging to Rahul Yadav alias Fazilpuria, Elvish Yadav and M/s Sky Digital India Pvt. Ltd. under the provisions of PMLA, 2002 in the "wildlife case
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Five killed, fifteen injured in Kurram clashes as violence enters eighth d
Updated : 1 year, 5 months ago IST
Fresh clashes in Kurram district, Khyber Pakhtunkhwa, have resulted in five more deaths and 15 injuries, bringing the total casualties to 46 dead and 96 injured after eight days of violence between rival tribes. The conflict erupted over land disputes and has prompted calls for peaceful reso
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ED conducts raid at Telangana Minister Ponguleti Srinivasa Reddy's residen
Updated : 1 year, 5 months ago IST
Enforcement Directorate on Friday conducted raids at Telangana Minister of Information and Public Relations, Ponguleti Srinivasa Reddy's residence and premises linked to his son Harsha Reddy, who is a promoter of Raghav Group for alleged Hawala transactions.
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Lalu Yadav along with family member obtained illegal gratification in form
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED), in its Supplimentary Prosecution complaint (chargesheet) filed in the Land for Jobs scam case, has accused Lalu Prasad Yadav, the former Railway Minister, and his family members of obtaining illegal gratification in the form of land parcels in exchange fo
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Manav Bharati University fake degree case: ED seeks to declare two accused
Updated : 1 year, 5 months ago IST
The Shimla Sub-Zonal Unit of the Directorate of Enforcement (ED) has filed an application under the Fugitive Economic Offenders Act (FEOA), 2018 against two accused in connection with a case related to the alleged sale of fake degrees by Manav Bharati University, Laddo, Sultanpur, Solan, the
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ED initiates process to declare Shine city promoter as fugitive economic o
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement's (ED) Lucknow Zonal Office filed an application under the relevant section of the Fugitive Economic Offender Act (FEOA), 2018 before the Special Court (PMLA), Lucknow, Uttar Pradesh, for the declaration of Rashid Naseem, promoter of Shine City Group, as Fugiti
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"Fake case...will always obliged to DMK President MK Stalin": Former Tamil
Updated : 1 year, 5 months ago IST
Soon after coming out of Puzhal Central Prison in Chennai, former Tamil Nadu minister V Senthil Balaji on Thursday said that the case initiated against him was a "fake case," adding that he will always be obliged to DMK President and Tamil Nadu Chief Minister MK Stalin.
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"What did they gain from arresting me?": Arvind Kejriwal slams BJP
Updated : 1 year, 5 months ago IST
Former Delhi Chief Minister Arvind Kejriwal slammed the ruling BJP in the Centre over his arrest by the Directorate of Enforcement in the ongoing investigation into excise policy case.
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