Search For "enforcement"
Abdu Rozik summoned by ED in money laundering case
Updated : 2 years ago IST
'Bigg Boss 15' fame Abdu Rozik has been summoned by the Directorate of Enforcement (ED) in money laundering case in an alleged connection with drug dealer Ali Asghar Shirazi.
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Calcutta High Court grants interim bail to former CPIM MLA Nirapada Sardar
Updated : 2 years ago IST
"Today he (Nirapada Sardar) was granted interim bail by the Honourable Division bench primarily on the ground that while the FIR was lodged on February 9, the complaint relating to which the FIR was made was registered on February 10...This shows how grossly the police authorities have acted
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"Corrupt should not be given so many chances": BJP MP Manoj Tiwari on Kejr
Updated : 2 years ago IST
Launching scathing attack on Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for skipping Enforcement Directorate's summons, BJP MP Manoj Tiwari on Tuesday said " the corrupt should not get so many chances."
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MHA to notify CAA rules before enforcement of model code of conduct
Updated : 2 years ago IST
The Ministry of Home Affairs (MHA) is expected to announce the Citizenship Amendment Act (CAA) 2019 regulations prior to the enforcement of the model code of conduct, sources said.
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SC stays Madras HC's interim order; asks district collectors to appear bef
Updated : 2 years ago IST
The Supreme Court on Tuesday stayed the Madras High Court's interim order and asked the district collectors to appear before ED in connection with the sand mining case and remarked that the Enforcement Directorate can summon any person it feels necessary during the investigation.
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"BJP trying to tell us, leave INDIA bloc or Kejriwal will get arrested": A
Updated : 2 years ago IST
Following the issuance of an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) Chief Arvind Kejriwal by the Directorate of Enforcement (ED) in connection with the alleged Excise Policy Scam case 2021-22, party leader Dilip Pandey attacked the central government ruled by the Bh
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ED issues eighth summons to Delhi CM Arvind Kejriwal, asks to join excise
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued an eighth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case, asking him to join the investigation on March 4.
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ED issues 8th summons to Arvind Kejriwal, asks him to appear before it on
Updated : 2 years ago IST
The Directorate of Enforcement (ED) wants to record Kejriwal's statement in the excise policy case on issues like the formulation of policy, meetings held before it was finalised, and allegations of possible bribery.
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ED files supplementary complaint against Simpy Bhardwaj, three others in P
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002 against an accused Simpy Bhardwaj aka Simpy Gaur, Nitin Gaur, Nikhil Mahajan and Sandeep Kumar before a PMLA court in Mumbai. The PMLA Special Co
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ED attaches properties worth Rs 2.18 crore from one accused Upendra Rai
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore belonging to one accused Upendra Rai under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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Tamil Nadu stepping into shoes of accused, interfering in probe into sand
Updated : 2 years ago IST
Additional Solicitor General SV Raju, appearing for ED, submitted, before the bench of Justices Bela M Trivedi and Pankaj Mithal, that the probe agency is entitled to investigate. He further added that the state is stepping into the shoes of the accused, preventing an investigation and tryin
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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