Search For "enforcement"
Ravi Uppal, key accused in Mahadev betting app arrested by Dubai Police, t
Updated : 2 years, 3 months ago IST
In a significant success for the Enforcement Directorate, Dubai Police yesterday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate.
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City fraud, officials said on Tuesday.
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ED summons Jharkhand CM Hemant Soren for questioning in money-laundering c
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Tuesday, official sources said.
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"Hemant Soren is neck-deep in corruption, behaving like monarch": BJP lead
Updated : 2 years, 3 months ago IST
Taking a swipe at Jharkhand Chief Minister Hemant Soren after the Enforcement Directorate (ED) summoned him for the sixth time in connection with the alleged land scam case, BJP leader Pratul Shah Deo on Tuesday said the former was behaving more like a 'monarch' than a people's representa
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India's Financial Intelligence Unit Registers Over Two Dozen Crypto Servic
Updated : 2 years, 3 months ago IST
New Delhi [India], December 11: In a notable development for the Indian cryptocurrency sector, over two dozen digital currency service providers have registered with India's Financial Intelligence Unit (FIU). This move, directed by the country's Finance Ministry in March, marks a significant
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ED moves plea for permission to file additional documents in Delhi excise
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Monday moved an application seeking permission to file additional documents in the money laundering angle in Delhi excise policy case.
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ED summons Jharkhand CM Soren 6th time in land scam case
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren in connection with the alleged land scam case.
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"Maharashtra govt is insulting Nawab Malik and Nationalist Congress Party"
Updated : 2 years, 3 months ago IST
Reacting to Deputy Chief Minister Devendra Fadnavis's letter to Ajit Pawar opposing Nawab Malik sitting on a Treasury bench seat, NCP MP Supriya Sule on Saturday accused the Maharashtra government of insulting Nawab Malik and the Nationalist Congress Party.
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Delhi Excise Policy case: ED opposes Sanjay Singh's bail plea, says he is
Updated : 2 years, 3 months ago IST
It was also submitted by the ED that there is evidence of bribe demand, statements and some recovered documents.
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Former Maharashtra CM Chavan questions Fadnavis' opposition to Nawab Malik
Updated : 2 years, 3 months ago IST
Fadnavis has taken other leaders into the cabinet who have allegation charges against them so the reason that Malik was not taken because of corruption does not make any sense, said Chavan.
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Tahir Hussain case: Trial under PMLA should be kept abeyance as charges no
Updated : 2 years, 3 months ago IST
Former AAP MCD councillor Tahir Hussain on Friday argued that the trial in money laundering under PMLA should be stopped as the charges are yet to the framed in a predicate offence (main case).
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Three wildlife poachers against whom prosecution complaint filed traded in
Updated : 2 years, 3 months ago IST
The three alleged wildlife poachers against whom a prosecution complaint was filed in a special court here were involved in the trading of Leopard skin and wildlife organs, the Directorate of Enforcement (ED) said on Thursday.
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