Search For "enforcement"
"Amit Katyal in connivance with Lalu Prasad Yadav hatched conspiracy...":
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has stated that businessman Amit Katyal, in connivance with RJD President Lalu Prasad Yadav, hatched a conspiracy to incorporate a company in ROC Delhi and buy land parcels situated in Bihar from prospective job seekers.
Read More
J-K: ED files prosecution complaint in terror financing case
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint against three persons in the case related to terror financing in the Kashmir valley, the agency said in a statement.
Read More
Jharkhand CM Hemant Soren receives fresh summons from ED in money-launderi
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has issued fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Saturday.
Read More
Israel working on restoration of Gaza area communities devastated on Octob
Updated : 2 years, 1 month ago IST
Israel's Land Enforcement Authority is working to restore the communities surrounding Gaza that were destroyed in the October 7 attack. To that end, teams from the Authority are deployed in the region in order to carry out a detailed mapping of the damages. The Authority said this will speed
Read More
Jharkhand CM responds to ED's fresh summons, says to reply in due course:
Updated : 2 years, 1 month ago IST
Jharkhand Chief Minister Hemant Soren has responded to the summon issued to him by the Directorate of Enforcement in a money-laundering case linked to an alleged land scam, sources said on Thursday.
Read More
SC issues notice to Tamil Nadu govt on ED's plea for transfer of probe aga
Updated : 2 years, 1 month ago IST
The Supreme Court on Thursday issued notice to Tamil Nadu government on the Directorate of Enforcement (ED)'s plea seeking transfer of investigation into bribery allegations against an ED officer, arrested by the state's directorate of vigilance and anti-corruption on charges of bribe, to th
Read More
W Bengal: ED summons TMC's Shahjahan Sheikh to appear on January 29 for qu
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Wednesday sealed the residence of Trinamool Congress leader Sheikh Shahjahan in Sandeshkhali, North 24 Parganas district of West Bengal
Read More
95 per cent 'ICE' cases against Opposition party leaders: Supriya Sule cit
Updated : 2 years, 1 month ago IST
"I am going by data and data always speaks for itself. In the Parliament, there was a reply given by the Government of India, that 95 per cent of cases of ICE meaning Income Tax, CBI and ED are on people who are in the Opposition parties. This is not something that I am making an allegati
Read More
"Satyamev Jayate," says Supriya Sule as ED questions NCP's Rohit Pawar in
Updated : 2 years, 1 month ago IST
"Satyamev Jayate. The truth will triumph...Investigations must be transparent and fair. I have full faith in ED. I am sure they will hear Rohit's side. He has come. We are going to completely cooperate with all the agencies because we have nothing to hide," Sule said speaking to reporters on
Read More
NCP's Rohit Pawar appears before ED office for questioning in Maharashtra
Updated : 2 years, 1 month ago IST
"I am carrying all the files and documents that the agency had asked for. I will answer all the questions of ED and will support them. The ED officials are just doing their work, I don't have anything against them. I am ready to support them in every possible way," Rohit Pawar said speaki
Read More
Sharad Pawar's grandnephew to appear before ED for questioning, Sharad-NCP
Updated : 2 years, 1 month ago IST
Security has been beefed up at the ED office in Mumbai as the Sharad Pawar faction of the NCP staged a protest outside the probe agency office on Wednesday.
Read More
ED attaches properties of former president of Kandala Service Co-operative
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 1.02 crore under the provisions of the Prevention of Money Laundering Act relating to N Bhasurangan, former President of Kandala Service Co-operative Bank and his family members in a money la
Read More