Search For "enforcement"
ED can't arrest after special court takes cognizance of PMLA complaint: SC
Updated : 1 year, 10 months ago IST
The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the complaint.
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ED files prosecution complaint against Atiq Ahmed's wife Shaista in case i
Updated : 1 year, 10 months ago IST
Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the Special Court (PMLA), Lucknow, UP, against Shaista Parveen wife of late Atiq Ahmad, under the Prevention of Money Laundering Act (PMLA), 2002, pertaining to a case involving a m
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Jharkhand Minister Alamgir Alam appears before ED for questioning on secon
Updated : 1 year, 10 months ago IST
"I was called today as well and so I have come," Alam said speaking to reporters before entering the ED office. The Rural Development Minister was interrogated by the ED for about 10 hours on Tuesday.
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ED Kochi attaches properties worth Rs 12.20 crore from shipyard company un
Updated : 1 year, 10 months ago IST
"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable properties including securities, imported machinery, bank balances and 2 landing barges valued at Rs 10.07 crore and 4 immovable properties valued at Rs 2.13 crore from M/s. Vipul S
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MHA alerts against 'blackmail', 'digital arrest' by cyber criminals posing
Updated : 1 year, 10 months ago IST
Ministry of Home Affairs (MHA) on Tuesday issued a warning about cyber criminals who are engaged in 'blackmail' and 'digital arrest' while impersonating as officers from government agencies like NCB, CBI, RBI and other Law Enforcement Agencies as well as state and Union Territory Police.<
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Delhi Excise policy case: Court lists charge sheet against BRS leader K Ka
Updated : 1 year, 10 months ago IST
Along with K Kavitha, the chargesheet also includes the names of Chanpreet Singh, Damodar Sharma, Prince Kumar and Arvind Singh.
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Electoral Bonds: CJI to take call on listing of plea seeking SIT probe int
Updated : 1 year, 10 months ago IST
The Supreme Court on Tuesday said that Chief Justice of India will take a call on listing of petition seeking a probe by a Special Investigation Team (SIT) into the alleged instances of quid pro quo arrangements between corporates and political parties through Electoral Bonds donations.
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Excise policy case: Court lists chargesheet against K Kavitha for consider
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Monday listed the charge sheet filed by the Enforcement Directorate against BRS leader K Kavitha and others for consideration tomorrow.
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SC issues notice to ED on former Jharkhand CM Hemant Soren's plea
Updated : 1 year, 10 months ago IST
Appearing for Hemant Soren, Senior Advocate Kapil Sibal tried to convince the court for an early date. Hemant Soren has sought interim bail on the grounds of the ongoing Lok Sabha elections.
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Supreme Court dismisses plea seeking removal of Arvind Kejriwal as Delhi C
Updated : 1 year, 10 months ago IST
The Supreme Court dismissed a plea on Monday seeking the removal of Arvind Kejriwal as the Chief Minister of Delhi because of his arrest by the Directorate of Enforcement (ED) in connection with the Delhi excise policy-linked money laundering case.
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ED arrests three more people in money laundering case against Hemant Soren
Updated : 1 year, 10 months ago IST
The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of Prevention of Money Laundering Act (PMLA).
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Former Pak Minister reacts after Delhi CM walks out of Tihar jail
Updated : 1 year, 10 months ago IST
The reaction from the Pakistan leader comes as Kejriwal was released from jail after spending over 50 days following his arrest by the Directorate of Enforcement on March 21, 2024, in connection with the Delhi excise policy case. He has been granted interim bail till June 1 with condition
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