Search For "enforcement"
ED conducts searches at multiple locations over FEMA violation
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) has conducted searches at various locations, including Delhi, Hyderabad, Mumbai, Kurukshetra and Kolkata, over an alleged violation of the Foreign Exchange Management Act (FEMA), 1999, the agency said on Tuesday.
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ED attaches assets worth Rs 1.26 crore in Dehradun cyber fraud case
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) has attached assets worth approximately Rs 1.26 crore linked to Dehradun-based A to Z Solutions, which is accused of duping foreign customers by providing fake online support services.
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Delhi CM Kejriwal issues second order from ED custody
Updated : 1 year, 12 months ago IST
Delhi Health Minister Saurabh Bharadwaj on Tuesday said that arrested Chief Minister Arvind Kejriwal has issued a second order from the custody of the Enforcement Directorate, asking him to address the shortage of medicines and diagnostic tests at mohalla clinics and hospitals in Delhi. Read More
PIL in Delhi HC seeks direction to restrain Kejriwal from issuing any orde
Updated : 1 year, 12 months ago IST
A Public Interest Litigation (PIL) has been moved in the Delhi High Court, praying for a direction to restrain Chief Minister Arvind Kejriwal from issuing orders while in police custody of the Directorate of Enforcement (ED).
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ED attaches Rs 50.37 cr worth assets of Samprash Foods, its director in mo
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) has attached six movable and immovable properties worth Rs 50.37 crore belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention of Money L
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Public services not affected following Kejriwal's arrest: Delhi govt disp
Updated : 1 year, 12 months ago IST
Delhi Minister Saurabh Bharadwaj said that despite being in the custody of the Directorate of Enforcement (ED), Arvind Kejriwal issued a second order on Tuesday instructing Health Minister Bharadwaj to address health issues in the national capital.
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BJP's Manjinder Sirsa writes to Delhi LG, claims AAP ministers accessing D
Updated : 1 year, 12 months ago IST
In his first "direction" to the Delhi government after being sent to the custody of the Enforcement Directorate until March 28, Chief Minister Arvind Kejriwal has asked Water Minister Atishi to resolve water and sewer-related issues in various parts of the capital, the AAP minister claimed o
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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering
Updated : 1 year, 12 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
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"Solve health issues in Delhi...": CM Kejriwal issues second order to Saur
Updated : 1 year, 12 months ago IST
Aam Aadmi Party leader and Delhi Minister Saurabh Bharadwaj said that despite being in the custody of the Directorate of Enforcement (ED), Delhi Chief Minister Arvind Kejriwal issued the second order on Tuesday instructing Health Minister Bharadwaj to address health issues of the national
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SC judge Hima Kohli bats for arbitration, mediation to resolve disputes
Updated : 1 year, 12 months ago IST
Speaking as chief guest at a conference titled 'Ease to justice through arbitration and mediation in commercial disputes', organised by the Indian Council of Arbitration (ICA) at Goa's Vagator on Saturday, the apex court judge said that enforcement of alternative dispute resolution is impera
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"Koi khele rail mein, koi khele jail mein..." Manoj Tiwari takes dig at Ar
Updated : 1 year, 12 months ago IST
While singing folk songs during the Holi celebrations at his residence in the national capital, BJP MP Manoj Tiwari took a musical dig at Chief Minister Arvind Kejriwal over his arrest by the Enforcement Directorate in a liquor policy case.
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Fake cases being registered against people who are not ready to be sold: D
Updated : 1 year, 12 months ago IST
Referring to the arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate, Aam Aadmi Party leader and Delhi Minister Gopal Rai alleged that fake cases were being registered against people who are not ready to be sold.
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