Search For "enforcement"
ED attaches properties worth Rs 3.05 cr belonging to Uttar Haryana Bijli V
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Chandigarh, has provisionally attached movable and immovable properties worth Rs 3.05 Crore as Proceeds of Crime belonging to Raghav Wadhawan, Lower Division Clerk of Uttar Haryana Bijli Vitran Nigam (UHBVN), Yamunanagar (Haryana) and others under the Prevent
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Excise policy case: No immediate relief to Kejriwal, court reserves interi
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court on Saturday reserved the order on the interim bail plea moved by Chief Minister Arvind Kejriwal citing medical reasons in a money laundering case related to the alleged excise policy scam.
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Another woman arrested in connection with Agartala Railway Station arms ca
Updated : 1 year, 9 months ago IST
Debbarma, a resident of Kalyanpur in Khowai district, is alleged to have been involved in the illegal arms case that has drawn considerable attention and concern from law enforcement agencies and the public alike.
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Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 1 year, 9 months ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering cas
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena Yaseen, Partners of Baba Enterprises under Prevention of Money Laundering Act (PMLA), 2002.
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Illegal mining case: ED seizes Rs 4.06 cr in raids at 14 places in Punjab,
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14 residential and business premises in various districts across Punjab and Himachal Pradesh in connection with a money laundering probe relating to an illegal mining case, the agency sai
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Delhi excise policy case: Court issues notice to Enforcement Directorate o
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind Kejriwal bail petitions in Excise Policy money laundering case.
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ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajah
Updated : 1 year, 9 months ago IST
The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case against suspended TMC leader Shahajahan Sheikh and others, the agency said on Thursday.
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ED attaches Rs 291.18 Crore assets of International Amusement Limited in N
Updated : 1 year, 9 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday.
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ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 1 year, 9 months ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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Security to be raised in New York ahead of India-Pakistan T20 WC clash
Updated : 1 year, 9 months ago IST
Eisenhower park stadium, located 25 miles east of Manhattan, is the host of eight ICC T20 WC matches from June 3 to 12, including the battle between two Asian arch-rivals. The governor of New York, Kathy Hochul, said that she is working with the law enforcement authorities to make sure these
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Pakistan: Policeman caught selling stolen motorcycles, sting operation rev
Updated : 1 year, 9 months ago IST
was uncovered during the sting that DSP Hussain was secretively offloading motorcycles recovered post-theft without notifying their rightful owners
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