Search For "enforcement"
ED detains former Karnataka Minister Nagendra's wife in Bengaluru
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) has detained former Karnataka Minister B Nagendra's wife Manjula. She has been brought to the ED's regional office in Bengaluru.
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Delhi HC allows sale of Sukesh Chandrasekar's 26 cars, says vehicles subje
Updated : 1 year, 8 months ago IST
These cars were attached and in possession of the Directorate of Enforcement (ED) in a money laundering case linked to the Rs 200 crores extortion case.
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ED arrests 4th suspect in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has arrested Sanjay Badaya, a middleman, in connection with its ongoing money laundering probe linked to the implementation of the Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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ED arrested Sanjay Badaya in connection with Jal Jeevan Mission scam in Ra
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) arrested Sanjay Badaya on July 16 in connection with the Jal Jeevan Mission scam (JJM) in Rajasthan. Badaya, who was accused of playing a middleman in the Jal Jeevan Mission scam, was arrested on Tuesday evening.
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BRS leader K Kavitha admitted to DDU hospital after health worsens in Tiha
Updated : 1 year, 8 months ago IST
She was arrested by the CBI on April 11 in the Delhi Excise Policy case. Prior to this, she was arrested by the Enforcement Directorate (ED) on March 15.
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Excise policy case: Supreme Court issues notice on Sisodia's bail plea
Updated : 1 year, 8 months ago IST
The Supreme Court on Tuesday issued notice to Enforcement Directorate (ED) on AAP leader Manish Sisodia's petition challenging Delhi High Court order rejecting his bail plea in excise policy money laundering case.
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Trump Assassination Attempt: Explosives found in shooter's car and residen
Updated : 1 year, 8 months ago IST
As the investigation unfolds into the attempted assassination of Donald Trump, explosive material has been recovered inside the car and residence of the shooter, CNN reported, citing multiple law enforcement sources.
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"Fabric of our gentle nation is tattered...": Melania Trump after assassin
Updated : 1 year, 8 months ago IST
Thanking the Secret Service agents and law enforcement officials who escorted Trump, the former First Lady further urged countrymen to unite again.
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"Bullet pierced upper part of my ear": Donald Trump after attack on him at
Updated : 1 year, 8 months ago IST
He also thanked the US Secret Service and law enforcement for their rapid response to the shooting that just took place in Pennsylvania's Butler.
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ED raids 8 locations linked to Jyoti Power Corp in Rs 196.82 crore bank fr
Updated : 1 year, 8 months ago IST
Enforcement Directorate (ED) carried out search operations under the Prevention of Money Laundering Act (PMLA) against Jyoti Power Corporation Pvt. Ltd. and its Directors, Kamlesh Mavjibhai Katariya and Nitesh Mavjibhai Katariya, and others.
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'Corrupt will not be spared...': MoS Bhagirath Choudhary after SC grants i
Updated : 1 year, 8 months ago IST
A day after the Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal after Union Minister of State for Agriculture and Farmers Welfare, Bhagirath Choudhary said that action would be taken against all the corrupt and will not be spared.
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ED attaches assets worth Rs 14.02 cr in Rs 263 cr Income Tax refund fraud
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
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