Search For "enforcement"
Rajasthan: ED arrests ninth accused in 2022 senior teacher exam paper leak
Updated : 1 year, 7 months ago IST
The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money Laundering Act (PMLA) in a case linked to the paper leak of a senior teacher 2nd-grade competitive examination, 2022, in Rajasthan,
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Delhi HC issues notice to ED on AAP leader Satyender Jain's plea challengi
Updated : 1 year, 7 months ago IST
Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on a plea filed by Aam Aadmi Party (AAP) leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court cognisance order and subsequent judicial remand order in connection with a money launde
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Delhi Excise policy case: Court gives ED timeline to supply copies of supp
Updated : 1 year, 7 months ago IST
Chief Minister Arvind Kejriwal, Manish Sisodia, K Kavitha were produced through video conferencing from Tihar Jail.
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Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 7 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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Access to Capitol Hill blocked off ahead of Israel PM Netanyahu's US Congr
Updated : 1 year, 7 months ago IST
Ahead of Israeli Prime Minister Benjamin Netanyahu's joint address to the US Congress, access to the Capitol was tightly restricted to unauthorized individuals. Law enforcement agents implemented stringent security measures, blocking traffic two blocks away from the Capitol, Al Jazeera repor
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Jharkhand: Five sentenced to 5 years in cyber fraud case; assets worth Rs
Updated : 1 year, 7 months ago IST
The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of rigorous imprisonment, imposed a fine of Rs 2.5 Lakh on each accused person and in default of the fine, a further six months simple imprisonment and confiscated the seized propert
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BYC urges rights body to intervene amid escalating abuses in Balochistan
Updated : 1 year, 7 months ago IST
The Baloch Yakhjeeti Committee (BYC) has called on human rights organisations to address the increasing human rights abuses committed by Pakistani law enforcement agencies in Balochistan.
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Uttar Pradesh govt suspends officer over delay in issuing fitness certific
Updated : 1 year, 7 months ago IST
According to an official release, "The Uttar Pradesh government has suspended the Regional Inspector (Technical) and has recommended disciplinary action against the Assistant Regional Transport Officer (Enforcement) for the delay in issuing a fitness certificate to a school bus in Chitrakoot
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ED trying to destabilize Congress government in Karnataka; DCM D K Shivaku
Updated : 1 year, 8 months ago IST
Deputy Chief Minister D K Shivakumar today said the Enforcement Directorate (ED) was trying to tarnish the image of Chief Minister Siddaramaiah and destabilise the Congress government in Karnataka.
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Elvish Yadav appears before ED for questioning in money laundering case
Updated : 1 year, 8 months ago IST
Popular YouTuber and Bigg Boss OTT 2 winner Elvish Yadav on Tuesday appeared before ED's Uttar Pradesh's Lucknow-based unit for questioning in connection with a money laundering case linked to a snake venom-rave party incident.
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Court grants 5-day custody of Lakshay Vij to ED in money laundering case l
Updated : 1 year, 8 months ago IST
Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money laundering case.
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ED arrests Haryana MLA Surender Panwar in money laundering case
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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