Search For "enforcement"
"Seeing another Hemant Soren in Delhi": BJP's Virendraa Sachdeva on Kejriw
Updated : 2 years, 1 month ago IST
Delhi BJP President Virendraa Sachdeva on Monday criticised Chief Minister Arvind Kejriwal for evdaing the summons for questioning by the Directorate of Enforcement (ED) in connection with the excise policy case linked to money laundering.
Read More
TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Ac
Updated : 2 years, 1 month ago IST
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
Read More
ED claims court accepted offence by Kejriwal for refusing summons, after A
Updated : 2 years, 1 month ago IST
The complaint was filed against Kejriwal for intentionally disobeying the first three summons issued to him, sources said.
Read More
Delhi CM Kejriwal skips ED summons again in excise policy case, AAP calls
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal will not appear before the Directorate of Enforcement (ED) for questioning in connection with an excise policy case linked to money laundering, the Aam Aadmi Party (AAP) sources said on Monday.
Read More
Shivraj Chouhan, Vasundhara Raje may form own parties if ED, PMLA abolishe
Updated : 2 years, 1 month ago IST
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enforcement Directorate is shut down today and Section 45 of the Prevention of Money Laundering Act is abolished, BJP's senior leaders like Shiv
Read More
World Police Summit addresses contemporary challenges through knowledge ex
Updated : 2 years, 1 month ago IST
Rudy Perez, Assistant Chief of Police at the City of Golden Valley, MN, US, said that the World Police Summit, which will be held in Dubai on March 5-7, 2024, is a global platform for innovation, cooperation, and progress in the field of law enforcement.
Read More
Andhra Pradesh: Chittoor Police seize worth Rs 2.8 lakhs liquor; three hel
Updated : 2 years, 1 month ago IST
The Chittoor Urban Police and Special Enforcement Bureau have arrested three people for smuggling liquor from Karnataka to Chittoor district in Andhra Pradesh.
Read More
AAP MLA Amanat Ullah Khan moves Rouse Avenue court seeking anticipatory ba
Updated : 2 years, 1 month ago IST
Aam Aadmi Party (AAP) MLA Amanat Ullah Khan on Saturday moved to Rouse Avenue court seeking anticipatory bail in the Delhi Waqf Board money laundering case.
Read More
ED raids properties of former Odisha Minister Prafulla Samal's son, seizes
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Thursday conducted searches at 10 locations in the Bhadrak and Bhubaneswar districts of Odisha in connection with a money laundering case involving Prayaskanti Samal, the son of former Odisha minister Prafulla Samal.
Read More
Gurugram: ED attaches Rs 36.5 cr worth property belonging to DS Home Const
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has provisionally attached movable properties worth Rs 8.94 crore and as many as nine immovable properties worth Rs 27.57 crore, aggregating to Rs 36.52 crore belonging to D S Home Construction Pvt Ltd, Sikandar Singh, Vikas Chhoker and others in the matte
Read More
Odisha: ED searches college run by BJD MLA's son over money laundering cha
Updated : 2 years, 1 month ago IST
Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have engaged in the embezzlement of crores of rupees by way of financial irregularities, ED said.
Read More
Arvind Kejriwal appears before Delhi Court virtually, says 'unable to come
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal appeared on Saturday via video conferencing before the Rouse Avenue Court following a complaint by the Directorate of Enforcement (ED) over his alleged non-compliance of its summons.
Read More