Search For "enforcement"
Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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Illegal mining case: ED raids 13 places in Punjab's Ropar
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in Ropar district of Punjab in illegal mining case, officials said.
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PoJK: Pakistan "backstabbed" people after they halted Muzafarabad protest,
Updated : 1 year, 9 months ago IST
Joint Awami Action Committee (JAAC) leader Khawaja Mujtaba Banday raised his voice against the "atrocities" inflicted by the law enforcement agencies in Pakistan-Occupied Jammu and Kashmir (PoJK), and said that the administration "backstabbed" them after they halted their protests after bein
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Excise Case: Delhi HC reserves order on BRS leader K Kavitha bail plea
Updated : 1 year, 9 months ago IST
The Delhi High Court on Tuesday reserved the order on bail petitions moved by Bharat Rashtra Samithi (BRS) leader K Kavitha in the cases registered by the Central Bureau of Investigation and Enforcement Directorate related to the Excise Policy case.
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Excise PMLA case: Court reserves order on ED's chargesheet against Arvind
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court Tuesday reserved the order on cognizance point on the Enforcement Directorate's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the Exci
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SC gives ED more time to file reply to suspended bureaucrat plea in allege
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday gave more time to the Enforcement Directorate (ED) to file a reply on suspended bureaucrat Ranu Sahu's bail plea in an alleged coal levy scam.
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Delhi HC issues notice to ED on AAP leader Satyendar Jain default bail ple
Updated : 1 year, 9 months ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate on Aam Aadmi Party (AAP) leader Satyendar Kumar Jain's default bail plea in the Money Laundering Case. Satyender Jain challenges Delhi's Rouse Avenue Court's order passed on May 15, which had denied him default bail
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Former AAP Minister Satyendar Jain moves default bail in Delhi HC
Updated : 1 year, 9 months ago IST
Aam Aadmi Party (AAP) leader Satyendar Kumar Jain moves to the Delhi High Court seeking a grant of default bail in the Enforcement Directorate's Money Laundering Case.
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ED attaches Rs 11.20 cr assets of carpet merchant Sajjan Kumar
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has attached various Delhi-based land and flats valued at Rs 11.20 crore belonging to entities owned by a carpet merchant Sajjan Kumar, the agency said on Monday.
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Seriousness of an offence is sufficient to reject K Kavitha bail: ED to De
Updated : 1 year, 10 months ago IST
In its reply filed in Delhi High Court, ED stated, "In the case of the offence of money laundering, mere routine conditions which ensure presence of the accused during trial or protect the evidence, are not enough because of the trans-border nature of the offence of money-laundering and the
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Excise policy case: Delhi HC reserves order on plea challenging resumption
Updated : 1 year, 10 months ago IST
The Delhi High Court on Friday reserved the order on a plea moved by Hyderabad-based businessman, Arun Ramchandra Pillai, challenging the trial court's order allowing the Central Bureau of Investigation (CBI) to resume arguements on charges in Delhi excise policy case.
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Pakistan: Gang 'involved' in child abuse apprehended in Karachi
Updated : 1 year, 10 months ago IST
The Superintendent of Police (SP) for Orangi Town revealed that three members of the gang have been apprehended, with an equal number of children recovered by law enforcement.
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