Search For "enforcement"
AAP MLA Amanatullah Khan detained by ED from his residence
Updated : 1 year, 6 months ago IST
Earlier in April this year, the Rouse Avenue Court granted bail to Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in the Delhi Waqf Board money laundering case.
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ED raids AAP MLA Amanatullah's residence, MP Sanjay Singh accuses agency o
Updated : 1 year, 6 months ago IST
Aam Aadmi Party (AAP) MP Sanjay Singh alleged Enforcement Directorate of conducting investigation with malice against AAP MLA Amanatullah Khan despite being repeatedly reprimanded by the Supreme Court as ED officials raided MLA's house in Okhla in the national capital on Monday morning. Read More
AAP MLA Amantullah Khan alleges ED arrives at his house to arrest him
Updated : 1 year, 6 months ago IST
Earlier in April this year, the Rouse Avenue Court granted bail to Amanatullah Khan in connection with the Enforcement Directorate's recent complaint filed against him for alleged non-attendance of the summons in the Delhi Waqf Board money laundering case.
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ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 6 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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West Bengal Mining PMLA case: Delhi HC grants bail to Gurupada Maji after
Updated : 1 year, 6 months ago IST
The Delhi High Court on Friday granted regular bail to Gurupada Maji after two years of custody in the West Bengal mining money laundering case under PMLA. The proceeds of crime, as alleged by the Enforcement Directorate (ED), of more than Rs 2742.32 crore.
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Patra Chawl scam case witness Swapna Patkar receives life and rape threat,
Updated : 1 year, 6 months ago IST
Swapna Patkar, a witness in the money-laundering case related to Goregaon's Patra Chawl, has written a letter to Addition Director (Western Region), Enforcement Directorate (ED) alleging rape and life threats to her "for changing the statements given during the investigation of the case."
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ED restitutes Rs 19.40 crore to defrauded investors of Rose Valley Group
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement (ED), Kolkata Zonal Office achieved a significant milestone on Friday in its ongoing efforts to provide justice to the defrauded investors of the Rose Valley Group by facilitating the restitution of Rs. 19.40 crore.
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Himachal Pradesh: CM Sukhu denies allegations of spying on Leader of Oppos
Updated : 1 year, 6 months ago IST
Chief Minister Sukhwinder Singh Sukhu has dismissed allegations that the current Himachal Pradesh government is spying on the Leader of the Opposition using drones. Speaking to the press, Sukhu called these accusations "baseless" and assured that the government would conduct a thorough inves
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ED attaches 401.65479 acre lands worth Rs 834.03 crore of EMAAR India Ltd
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached immovable properties, spanning 401.65479 acres and valued at Rs. 834.03 crore belonging to EMAAR India Ltd and MGF Developments Ltd, the agency said on Thursday.
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BRS leader K Kavitha meets former Telangana CM KCR after her release from
Updated : 1 year, 6 months ago IST
The Supreme Court granted her bail for irregularities in the 'excise policy case' by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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US, China pledge cooperation on drug control, climate change and migration
Updated : 1 year, 6 months ago IST
United States National Security Advisor Jake Sullivan on Wednesday met Chinese Foreign Minister Wang Yi and agreed on maintaining robust communication and advancing cooperation in fields such as drug control, law enforcement, migration, and climate action.
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SC reiterates bail is rule, jail exception
Updated : 1 year, 6 months ago IST
The Supreme Court on Wednesday said that it would be unfair to treat statements given by the accused to the same probe agency under custody in a case under the provisions of the Prevention of Money Laundering Act (PMLA) admissible while it granted bail to an accused reiterating that bail rul
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