Search For "enforcement"
Have lost 10kg in custody: Supertech's RK Arora seeks bail on health groun
Updated : 2 years, 2 months ago IST
Supertech's chairman and Promoter RK Arora, on Wednesday, while seeking interim bail on health grounds, submitted that he has lost 10 kg in custody.
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"Being done to scare opposition": Congress president Kharge on ED raid at
Updated : 2 years, 2 months ago IST
Congress president Mallikarjun Kharge on Tuesday slammed the BJP-led Central government for the Enforcement Directorate's raid at locations linked to a Shiv Sena (Uddhav faction) leader. He said it showed a "dictatorial attitude" and was "being done purposely to scare" the Opposition.
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SC to continue hearing Satyendar Jain bail plea on January 11, ED to argue
Updated : 2 years, 2 months ago IST
The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyender Jain's bail plea in a money laundering case. On the next date of hearing, the Enforcement Directorate will begin his argument on the Jain bail plea.
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Delhi Waqf Board money laundering case: ED files charge sheet against four
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money laundering case.
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Centre upgrades post of acting ED director, 10 other bureaucrats to Additi
Updated : 2 years, 2 months ago IST
The Appointments Committee of Cabinet (ACC), chaired by Prime Minister Narendra Modi, took the decision on Monday to approve the in-situ upgradation of these officers to the level of Additional Secretary to the government as a measure personal to them by temporarily upgrading the posts he
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Land for job money laundering case: ED files charge sheet against Rabri De
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam money laundering case.
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ED attaches properties worth Rs 45.23 cr in bank fraud case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached four immovable properties worth Rs 45.23 crore in a bank fraud case involving Associate High Pressure Technologies Private Limited (AHPTL), an official statement said on Monday.
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ED attaches properties worth Rs 2.88 cr in nursing recruitment scam case
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 2.88 crore including nine residential and business premises belonging to multiple persons accused in the nursing recruitment scam case, an official statement said on Monday.
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Haryana: Former INLD MLA Dilbag Singh, aide arrested by ED in illegal mini
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Monday arrested former Haryana MLA of the Indian National Lok Dal (INLD), Dilbag Singh and his aide, Kulwinder Singh in connection with an illegal mining case, sources said.
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SC directs Enforcement Directorate to present ECIR in Chhattisgarh liquor
Updated : 2 years, 2 months ago IST
The Supreme Court on Monday directed the ED to place an ECIR and a copy of the FIR on the basis of which the central probe agency has lodged a complaint in the Chhattisgarh liquor irregularities case.
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Vivo PMLA case: Delhi court reserves order on Lava MD Hariom Rai's bail pl
Updated : 2 years, 2 months ago IST
The Patiala House Court of Delhi on Monday reserved the order on the bail plea moved by the Managing Director of Lava International, Hariom Rai.
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Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay
Updated : 2 years, 2 months ago IST
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case.
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