Search For "enforcement"
ED records statements of actors Karan Wahi, Krystle D'Souza for 'promoting
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) on Wednesday recorded the statements of TV actors Karan Wahi and Krystle D'Souza as part of an ongoing probe in the case of illegal online forex trading through OctaFx app, official sources said
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Delhi excise policy case: Court asks ED to supply copy of supplementary ch
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue court on Wednesday directed the Directorate of Enforcement (ED) to supply copies of the supplementary charge sheet and documents within two days to the accused persons.
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Delhi HC denies bail to two accused in Delhi Waqf Board money laundering c
Updated : 1 year, 8 months ago IST
The Delhi High Court dismissed the bail applications of Zeeshan Haider and Daud Nasir. Both are accused in Rs 36 crore property cases related to the Delhi Waqf Board Money laundering case.
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Excise Case: Delhi HC denies bail to BRS Leader K Kavitha in CBI and ED ca
Updated : 1 year, 8 months ago IST
The CBI, while opposing the bail plea, stated that the further investigation is at a very crucial stage on certain key aspects, including the involvement of other public servants and private persons as well as to ascertain the flow of the ill-gotten money.
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Opposition MPs protest in Parliament premises against Centre's 'misuse' of
Updated : 1 year, 8 months ago IST
The MPs of the opposition parties staged a protest on the Parliament premises on Monday against the central government's "misuse" of central agencies including the Directorate of Enforcement (ED) and the Central Bureau of Investigation (CBI).
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MP govt abolishes transport check posts at interstate borders, road safety
Updated : 1 year, 8 months ago IST
Under the new system, 45 checking points will come up in the first phase in the state. Mobile units will be formed under temporary arrangements till the new checking points are ready and these mobile units will be constituted of district transport office and enforcement staff along with home
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"Discrimination is happening with the families of PDA": SP chief Akhilesh
Updated : 1 year, 8 months ago IST
Meanwhile, the INDIA bloc will hold a demonstration inside Parliament premises on Monday, July 1, against the central government over the alleged misuse of central agencies, including the Directorate of Enforcement and the Central Bureau of Investigation.
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INDIA bloc to hold demonstration in Parliament premises on July 1 over "mi
Updated : 1 year, 8 months ago IST
The opposition coalition, INDIA bloc, will hold a demonstration inside Parliament premises on Monday, July 1, against the central government over the alleged misuse of central agencies, including Directorate of Enforcement and Central Bureau of Investigation.
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Delhi HC to rule on BRS leader K Kavitha's bail plea in Excise Case on Jul
Updated : 1 year, 8 months ago IST
BRS leader K Kavitha was arrested by the Enforcement Directorate on March 15, 2024 and by the Central Bureau of Investigation (CBI) on April 11, 2024.
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"BJP misusing agencies...": AAP leader Dilip Pandey after Delhi court send
Updated : 1 year, 8 months ago IST
Aam Aadmi Party leader Dilip Pandey on Saturday alleged that the Bharatiya Janata Party is misusing central agencies like the Enforcement Directorate and Central Bureau of Investigation by filing "baseless fake" cases against Delhi Chief Minister Arvind Kejriwal.
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India, Bangladesh hold 7th commissioner level Joint Group of Customs meeti
Updated : 1 year, 8 months ago IST
The meeting was held to foster cooperation, enhance efficiency and advance shared goals in customs administration in order to strengthen collective efforts in customs enforcement, trade facilitation, and border security.
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ED files Supplementary chargesheet in Excise Policy case
Updated : 1 year, 8 months ago IST
The Enforcement Directorate on Friday filed a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court in connection with the Excise policy case.
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