Search For "enforcement"
Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi Excise Policy. Enforcement Directorate (ED) opposed the bail application.
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ED to move Delhi High Court tomorrow against trial court's order granting
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) is all set to move the Delhi High Court on Friday against the Rouse Avenue court's judgement granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy, official sources said on Thursday.
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ED arrests 3rd accused in Rajasthan Jal Jeevan Mission 'scam'
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering probe linked to implementation of Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.
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Kazakh official bodies prepared to assist in probe in Kazakh journalist at
Updated : 1 year, 9 months ago IST
Kazakhstan's President Kassym-Jomart Tokayev has directed diplomatic and law enforcement agencies to enquire from their Ukrainian counterparts regarding the assassination attempt on Kazakh journalist Aidos Sadykov in Kyiv, Astana Times reported, citing TengriNews.
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ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank f
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra against Amtek Group in connection with a bank fraud case of more than Rs 20,000 crores in several listed companies which were finally taken over in NCLT proceeding at nominal price l
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China Coast Guard's new regulation to not affect Taiwan's law enforcement
Updated : 1 year, 9 months ago IST
The new regulation, which took effect on June 15, enables the China Coast Guard to board and hold vessels in waters it lays claim to and question and detain foreign nationals found to have violated its "exit and entry rules" for up to 60 days.
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Delhi Excise policy PMLA case: Rs 100 crore bribe demanded, ED argues whil
Updated : 1 year, 9 months ago IST
While opposing the bail plea of Delhi Chief Minister Arvind Kejriwal at Rouse Avenue Court on Wednesday, the Enforcement Directorate (ED) argued that the demand of Rs100 core bribes is established.
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Illegal foreign remittances case: ED arrests aide of international Hawala
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has arrested a member of an international Hawala syndicate, active in Delhi, under charges of money laundering in an illegal foreign remittances case.
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Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
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SC adjourns plea of Punjab AAP MLA challenging his arrest by ED
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday adjourned for July 1 the hearing of a plea filed by Punjab AAP MLA Jaswant Singh Gajjan Majra challenging his arrest and remand by the Enforcement Directorate in a money laundering probe linked to a bank fraud case. The Supreme Court on Tuesday adjourned for Jul
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Islamabad Police seek to challenge High Court's order restricting surveill
Updated : 1 year, 9 months ago IST
The Islamabad police have sought the attorney general to oppose a recent Islamabad High Court (IHC) judgement that has severely limited intelligence and law enforcement services' ability to investigate crimes and monitor terrorist activity, according to Dawn.
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Pak man arrested for selling sacrificial goat with plastic teeth
Updated : 1 year, 9 months ago IST
A circulating video on social media depicted a customer removing what appeared to be plastic teeth from one of the goats, prompting swift action from law enforcement.
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