Search For "enforcement"
ED demands FIR against Tamil Nadu anti-corruption officials, alleges they
Updated : 2 years, 3 months ago IST
The regional office of the Enforcement Directorate in Madurai has written to Tamil Nadu's Director General of Police, seeking the registration of an FIR against those Vigilance and Anti-Corruption Department officials of the state government who searched its premises earlier this week.
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AIADMK's two leaves symbol row: Sukesh moves Delhi HC seeking to quash ED'
Updated : 2 years, 3 months ago IST
Alleged conman Sukesh Chandrashekhar has moved Delhi High Court seeking direction to quash FIR (ECIR) along with the prosecution complaint (chargesheet) filed against him in a money laundering case being investigated by the Enforcement Directorate in connection with the two leaves symbol cas
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"Not vindictive like BJP, strict action will be taken to uphold fairness,
Updated : 2 years, 3 months ago IST
Amid searches at the Enforcement Directorate sub-zonal office in Madurai in connection with the arrest of an Enforcement Directorate (ED) official in an alleged bribery case, DMK MP Kanimozhi on Saturday said the operation leading to his apprehension wasn't a vindictive one unlike those l
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Excise PMLA case: ED files chargesheet against AAP's Sanjay Singh, his ass
Updated : 2 years, 3 months ago IST
The Court has fixed December 4 for consideration and arguements on cognizance points on the chargesheet.
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ED files charge sheet against AAP's Sanjay Singh in Delhi excise policy ca
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
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ED conducts search operations at 6 locations in Andhra Pradesh, Telangana
Updated : 2 years, 3 months ago IST
Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under the Kisan Credit Card to farmers for the construction of fish tanks.
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Tamil Nadu vigilance, anti-corruption wing continues search at ED office i
Updated : 2 years, 3 months ago IST
The sleuths of the Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) continued their search at the ED sub-zonal office in Madurai throughout Friday night in connection with the case involving an Enforcement Directorate (ED) officer, Ankit Tiwari.
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Tamil Nadu police arrest ED officer for accepting bribe of Rs 20 lakh
Updated : 2 years, 3 months ago IST
The Tamil Nadu Directorate of Vigilance and Anti-Corruption (DVAC) arrested an officer of the Enforcement Directorate (ED) on Friday and said that he had been caught "red-handed" while accepting a bribe of Rs 20 lakh from a doctor in Dindigul district.
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J-K: ED raids 8 locations in Srinagar, two arrested in money laundering ca
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) raided eight locations in Jammu and Kashmir's Srinagar and arrested two persons in a Money Laundering case, an official statement said on Friday.
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"BJP uses ED to create black mark on DMK government": DMK Mouthpiece Muras
Updated : 2 years, 3 months ago IST
MK's mouthpiece, Murasoli, has accused the Bharatiya Janata Party (BJP) of using the Enforcement Directorate (ED) to tarnish the DMK government's reputation.
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Excise Policy case: Delhi Court seeks ED response on interim bail plea of
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court of Delhi has sought a response from the Enforcement Directorate (ED) on an interim bail plea moved by Businessman Arun Pillai in a money laundering case related to excise policy.
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J-K: ED raids six locations in Srinagar in connection with money launderin
Updated : 2 years, 3 months ago IST
The Enforcement Directorate on Thursday conducted searches at six places in Srinagar related to the Jammu-Kashmir Bank in the Rs 250 crore money laundering case, officials said.
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