Search For "enforcement"
ED attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AM
Updated : 2 years ago IST
The Enforcement Directorate (ED) has attached 55 movable and immovable properties worth Rs 5.32 crore in Madhya Pradesh in the case of Jagdamba AMW Automotives Pvt Ltd (JAAPL), the agency said on Tuesday.
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ED searches Haryana-based Krishn Buildtech on charges of siphoning homebuy
Updated : 2 years ago IST
The Directorate of Enforcement (ED) is searching Haryana-based Krrish Group namely Krishn Buildtech Pvt Ltd involved in real estate and liqour business run by Amit Katyal and Rajesh Katyal.
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"CAA will be repealed if INDIA alliance assumes power": Congress MP Shashi
Updated : 2 years ago IST
Backing the opposition's move to approach the Supreme Court over the enforcement of the CAA and denouncing the act as 'unconstitutional,' Congress MP Shashi Tharoor affirmed that it would be repealed if the INDIA alliance assumes power.
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ED searches Jharkhand Congress MLA Amba Prasad on charges of money launder
Updated : 2 years ago IST
The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases related to alleged land and transfer-posting scams.
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"BJP's desperate attempt at divisive politics": Congress President Kharge
Updated : 2 years ago IST
The Centre on Monday notified the Citizenship Amendment Act (CAA) rules, days before the announcement of the schedule for the Lok Sabha elections and the enforcement of the Model Code of Conduct. The Ministry of Home Affairs has already created a portal for the applicants' convenience, with
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ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-
Updated : 2 years ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case.
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ED files prosecution complaint against Digambar Agawane in money launderin
Updated : 2 years ago IST
According to a press release, the complaint was lodged before the Hon'ble Special PMLA Court in Mumbai on March 2 and the court acknowledged it on March 4.
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ED provisionally attaches properties worth Rs 4.81 crore in bank fraud cas
Updated : 2 years ago IST
According to a press release, the properties, consisting of land and buildings, are linked to individuals involved in a bank fraud case in Jammu and Kashmir. The ED's action comes as part of its ongoing investigation into the matter.
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ED provisionally attaches over Rs 10 crore of Trinamool Congress funds in
Updated : 2 years ago IST
According to a press release, the funds were in the form of a Demand Draft tendered by AITC during the investigation into allegations of money laundering by the Alchemist Group and others.
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SC refuses to interfere with Calcutta HC order directing CBI probe in Sand
Updated : 2 years ago IST
In a setback to the West Bengal government, the Supreme Court on Monday refused to interfere with the Calcutta High Court's order directing a CBI probe in the Sandeshkhali matter pertaining to the attack on ED officials.
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Lalu Yadav's alleged aide Subhash Yadav sent to judicial custody in illega
Updated : 2 years ago IST
The Enforcement Directorate (ED) has sent Subhash Yadav, a close aide of RJD chief Lalu Prasad Yadav, to judicial custody till March 22, 2024, after he was arrested by the central enforcement agency on Saturday in connection with its ongoing money laundering probe in the alleged illegal sand
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"ED an ally of BJP, creating terror amongst the opposition", says Sharad P
Updated : 2 years ago IST
NCP (SP) chief Sharad Pawar on Monday alleged that the BJP-led government is misusing agencies like Enforcement Directorate to create fear among the opposition and called ED the "supporting party" of BJP.
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