Search For "enforcement"
Telangana: Vigilance officials seize illegally stored PDS rice worth Rs 1.
Updated : 1 year, 7 months ago IST
In a prompt operation on Monday, the Vigilance and Enforcement officials of the Nalgonda unit seized 5.5 tonnes of Public Distribution System rice at Chittapuram village, on the outskirts of Valigonda Mandal in Yadadri Bhongir District.
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ED attaches Rs 96 lakh assets of two PWD contractors of Nagaland in money
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached immovable assets worth Rs 96 lakh linked to two contractors of Nagaland's PWD department in the alleged case of misappropriation of public money during the construction of new High Court Complex at Kohima, the agency said on Monday.
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Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
Updated : 1 year, 7 months ago IST
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in a money laundering case related to alleged irregularities in the Delhi Excise Policy case.
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Delhi Excise policy case: SC issues notices to CBI, ED on BRS leader K Kav
Updated : 1 year, 7 months ago IST
The Supreme Court issued notices to the Central Bureau of Investigation (CBI) and Directorate of Enforcement (ED) on Monday on Bharat Rashtra Samithi (BRS) leader K Kavitha's plea seeking bail in connection with the ongoing probe into the alleged Delhi excise policy scam case.
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Two terrorists arrested for planning attacks on Pakistan's Independence Da
Updated : 1 year, 7 months ago IST
A joint operation by the Counter-Terrorism Department (CTD) and law enforcement agencies has successfully prevented a major terrorist attack by arresting two terrorists planning to carry out explosions at various locations on August 14 - Pakistan's Independence Day.
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ED arrests two people in money laundering case in connection with Chhattis
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) in Raipur had arrested two people under the provisions of the Prevention of Money Laundering Act (PMLA) in the ongoing money laundering investigation into the liquor scam in Chhattisgarh.
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Delhi: CBI arrests ED official for accepting bribe of Rs 20 lakh
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforcement Directorate (ED) for accepting bribes of Rs 20 lakh in the national capital.
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"Are you going to arrest him again?" Delhi HC questions ED on plea seeking
Updated : 1 year, 7 months ago IST
In the Delhi Excise Policy case, the Enforcement Directorate (ED) has requested a short adjournment to address its plea for the cancellation of bail granted to Chief Minister Arvind Kejriwal.
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ED files supplementary charge sheet against Lalu and Tejaswi Yadav
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) filed its supplementary charge sheet on Tuesday against former Railway Minister Lalu Prasad Yadav, former deputy CM Tejaswi Yadav and other accused in the land for job scam case in the Rouse Avenue Court.
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Kerala: ED attaches assets of Fashion Gold Group Company under PMLA Act
Updated : 1 year, 7 months ago IST
The Enforcement Directorate has provisionally attached assets valued at Rs. 19.60 crore of Fashion Gold Group Company in Kerala's Kozhikode in a money laundering case.
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ED seizes several properties of Heera Group of companies under PMLA Act
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) on Monday seized several properties of Heera Group of companies, their Managing Director Nowhera Shaik, and others in Hyderabad, Telangana.
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Probe agencies oppose Manish Sisodia's bail plea in Excise policy case
Updated : 1 year, 7 months ago IST
The Enforcement Directorate and Central Bureau of Investigation on Monday opposed the AAP leader Manish Sisodia's bail plea in the liquor policy alleged irregularities case and submitted before the Supreme Court that he is neck deep involved in the alleged scam.
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