Search For "enforcement"
ED attaches Rs 294.19-cr assets in Sunstar Overseas Ltd case under PMLA
Updated : 1 year, 6 months ago IST
The Gurugram unit of the Directorate of Enforcement (ED) has attached assets totalling Rs 294.19 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the Sunstar Overseas Ltd case, the agency said on Wednesday.
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K Kavitha welcomed with sweets by her son, brother KTR after coming out of
Updated : 1 year, 6 months ago IST
Bharat Rashtra Samithi (BRS) leader K Kavitha was welcomed with sweets by her son and brother KTR at the party office in Delhi on Tuesday after being released from Tihar Jail.
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"Country knows this was a faulty case", K Kavitha after walking out of jai
Updated : 1 year, 6 months ago IST
Bharat Rashtra Samithi (BRS) leader K Kavitha on Tuesday vowed to fight out after she walked out of Tihar jail following the Supreme Court's decision to grant her bail in irregularities in the 'excise policy case' by the Central Bureau of Investigation (CBI) and the Enforcement Directorat
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BRS leader K Kavitha walks out of Tihar Jail
Updated : 1 year, 6 months ago IST
BRS leader K Kavitha, on Tuesday, walks out of Tihar Jail. after the Supreme Court granted bail to her in the excise policy irregularities cases being probed by the Central Bureau of Investigation and the Enforcement Directorate.
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"We are happy": BRS leader Madhusudhana Chary on SC granting bail to K Kav
Updated : 1 year, 6 months ago IST
Bharat Rashtra Samithi (BRS) leader Madhusudhana Chary on Tuesday thanked the Supreme Court after K Kavitha was granted bail in the excise policy irregularities cases being probed by the Central Bureau of Investigation and the Enforcement Directorate.
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Excise Policy Case: Delhi HC reserves order on businessman Arun R Pillai's
Updated : 1 year, 6 months ago IST
The Delhi High Court on Tuesday reserved an order on the bail plea of Hyderabad-based businessman Arun Ramchandra Pillai related to the Enforcement Directorate's (ED) investigation into the Delhi Excise policy case.
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Supreme Court grants bail to BRS leader K Kavitha in excise policy irregul
Updated : 1 year, 6 months ago IST
The Supreme Court on Tuesday granted bail to BRS leader K Kavitha in the excise policy irregularities cases being probed by the Central Bureau of Investigation and the Enforcement Directorate.
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UN expresses concern on morality law, says "Distressing vision for Afghani
Updated : 1 year, 6 months ago IST
In a statement released on Sunday, the United Nations Assistance Mission in Afghanistan (UNAMA) said, "UNAMA is concerned by the promulgation by Afghanistan's de facto authorities of a morality law which imposes wide-ranging and far-reaching restrictions on personal conduct and provides mora
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Delhi court rejects CA's plea to turn approver in Jal Board money launderi
Updated : 1 year, 6 months ago IST
The Rouse Avenue court on Friday dismissed an application by Chartered Accountant Tejinder Pal Singh to turn approver in a money laundering case related to the Delhi Jal Board.
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Delhi HC issues notice on ED's plea against interim bail to accused Ved Pa
Updated : 1 year, 6 months ago IST
The Delhi High Court on Friday issued notice on a plea moved by the Enforcement Directorate (ED), challenging interim bail granted to accused Ved Pal Singh Tanwar arrested concerning a money laundering case.
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ED attaches assets worth Rs 19.39-cr of various entities in instant loan a
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank balances and fixed deposits belonging to various entities connected with instant loan apps cases.
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ICGS Sujay visits Indonesia as part of overseas deployment to East Asia
Updated : 1 year, 7 months ago IST
During the two-day visit, the crew of ICGS Sujay will engage in professional interactions focusing on Marine Pollution Response (MPR), Maritime Search and Rescue (M-SAR) and Maritime Law Enforcement.
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