Search For "enforcement"
Delhi HC issues notice to Vivo's officials on ED plea challenging their re
Updated : 2 years, 2 months ago IST
The Delhi High Court on Tuesday issued notice to Vivo India officials who were recently released by the trial court in a money laundering case. The Enforcement Directorate has moved the Delhi High Court challenging the trial court's order directing to release of the three accused, including
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ED raids underway at premises of AAP MLA Amanatullah Khan's associates in
Updated : 2 years, 2 months ago IST
The Enforcement Directorate on Tuesday raided the premises of the associates of AAP MLA Amanatullah Khan in the national capital as part of a money-laundering investigation, linked to alleged irregularities in the recruitment of staff for the Delhi Waqf Board, sources said.
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Chinese visa case: Congress MP Karti Chidambaram appears before ED, calls
Updated : 2 years, 2 months ago IST
Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with an alleged money laundering case linked to the issuance of Chinese visas.
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Vivo money laundering case: ED moves Delhi High Court against release of i
Updated : 2 years, 2 months ago IST
The Enforcement Directorate moved Delhi High Court on Tuesday challenging the trial court's order directing the release of three accused including the interim CEO of Chinese smartphone maker VIVO and others in a money laundering case.
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"Practise what you preach": Navjot Singh Sidhu attacks Kejriwal over excis
Updated : 2 years, 2 months ago IST
Ahead of Delhi Chief Minister and Aam Aadmi Party (AAP) Chief Arvind Kejriwal's appearance before the Enforcement Directorate in connection with the alleged excise policy scam, Congress leader Navjot Singh Sidhu on Monday attacked him citing an old 'X' post of his.
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US: Appeals court enables enforcement of California law banning guns in pu
Updated : 2 years, 2 months ago IST
Signed by California Governor Gavin Newsom in September as part of a series of gun control measures, the law specifically targets individuals with concealed carry licenses.
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ED issues 7th summons to Jharkhand CM Soren, says "last chance to record s
Updated : 2 years, 2 months ago IST
The Enforcement Directorate issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for questioning in connection with an alleged land scam.
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ED summons Jharkhand CM Soren for seventh time in money laundering case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam, sources said on Saturday.
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ED attaches assets worth over Rs 1 cr in Uttarakhand SC, ST scholarship sc
Updated : 2 years, 2 months ago IST
Taking to the social media handle on X, the ED posted, "ED has provisionally attached two immovable properties worth Rs 1.97 Crore in the form of land and building situated in Dehradun and Haridwar, Uttarakhand belonging to the Deen Dayal Sharma Educational Trust which runs Institute of Prof
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ED arrests two close associates of Pincon Group chairman in funds misappro
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy and sent both of them to judicial custody in connection with the misappropriation of huge public deposits.
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Vivo money laundering case: Delhi court extends ED custody of Vivo India i
Updated : 2 years, 2 months ago IST
Patiala House Court in Delhi on Friday extended the ED Custody of Hong Xuquan, the Interim CEO of Vivo India and two others for one day in a money laundering case.
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CBI arrests Regional Provident Fund Commissioner, two others in bribery ca
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation on Thursday arrested a Regional Provident Fund Commissioner, an Enforcement Officer and a private person for bribery of Rs two lakh.
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