Search For "enforcement"
Former special public prosecutor for the Enforcement Directorate, Nitesh R
Updated : 1 year, 11 months ago IST
New Delhi [India], April 18: The Society for Transformation, Inclusion, and Recognition through Sports (STAIRS) Foundation, a premier National Sports Promotion Organisation dedicated to the grassroots development of sports in India, has announced the appointment of Nitesh Rana, former specia
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Excise Policy Case: Delhi Court sends Chanpreet Singh to judicial custody
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court of Delhi on Thursday sent Chanpreet Singh, who allegedly managed the Aam Aadmi Party's (AAP) funds for the Goa assembly elections to Judicial Custody. He was arrested last week by Enforcement Directorate in connection with Excise policy case.
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Waqf Board Case: ED withdraws plea seeking non-bailable warrant against AA
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Thursday withdrew plea seeking a non-bailable warrant (NBW) against against AAP MLA Amanat Ullah Khan in money laundering case related to alleged irregularities in the working of the Delhi Waqf Board.
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ED attaches properties worth Rs 97.79 crore of Shilpa Shetty, Raj Kundra i
Updated : 1 year, 11 months ago IST
ED attached the flats in Mumbai, Pune of Shilpa Shetty and Raj Kundra and equity shares.
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ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra
Updated : 1 year, 11 months ago IST
The attached properties include a residential flat in Juhu, a residential bungalow in Pune, and equity shares, as per the ED officials.
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Delhi Court dismisses default bail plea of Unitech's Sanjay Chandra, Ajay
Updated : 1 year, 11 months ago IST
The Patiala House Court of Delhi has dismissed a default bail plea of Unitech's former promoters Sanjay Chandra and Ajay Chandra in connection with a money laundering case registered by the Enforcement Directorate (ED).
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Jharkhand: ED arrests JMM leader Antu Tirkey, 3 others in land scam case
Updated : 1 year, 11 months ago IST
The ED conducted raids against Antu Tirkey, Priyaranjan Sahay, real estate trader Vipin Singh, and Irshad on Tuesday. After that, they were taken to the ED office in Ranchi late at night for questioning and then placed under arrest.
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ECI acted on BJP's 38 complaints; addressed 51 grievances of Congress sinc
Updated : 1 year, 11 months ago IST
The Election Commission of India (EC) on Tuesday listed action taken by poll body since enforcement of the Model Code of Conduct (MCC) from March 16, 2024, with the announcement of the general elections to the Lok Sabha.
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"Politically motivated investigation..." AAP after ED arrest Chanpreet Sin
Updated : 1 year, 11 months ago IST
After the arrest of Chanpreet Singh, who allegedly 'managed' the Aam Aadmi Party's (AAP) funds for the Goa assembly elections, the party accused the Enforcement Directorate (ED) of running a "politically motivated investigation".
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'Call for action': US Congressman highlights law enforcement inaction in a
Updated : 1 year, 11 months ago IST
Indian-American Congressman Shri Thanedar interacted with members of the Hindu community on Monday and spoke about the issue of rising attacks on Hindu temples across America and the fear among the community, saying that "local law enforcement hasn't taken enough action" to investigate th
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"ED should register case against BJP": Atishi on electoral bonds
Updated : 1 year, 11 months ago IST
Attacking Bharatiya Janata Party, Delhi Minister Atishi said that BJP accepted taking donations from companies that were "blacklisted" and "under CBI, ED scanner" and demanded the Enforcement Directorate to register a case against him.
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West Bengal: ED takes three associates of Shahjahan Seikh in custody
Updated : 1 year, 11 months ago IST
Three associates of former Trinamool Congress (TMC) strongman leader Shahjahan Seikh were taken into custody by the Enforcement Directorate, the agency said on Monday.
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