Search For "enforcement"
Case against individual in US and linking with Indian official matter of c
Updated : 2 years, 3 months ago IST
Bagchi said that the nexus between organised crime, trafficking and gun running and extremists at an international level is a serious issue for law enforcement agencies and organisations to consider.
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ED conducts search operations at several locations in case of ABG Shipyard
Updated : 2 years, 3 months ago IST
The searches were conducted at the residences of the persons or family members related to ABG Shipyard Ltd and its related group companies which resulted in the recovery and seizure of unaccounted cash, bullion and jewellery to the tune of approximately Rs 5 Crore.
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US Justice Department charges Indian national in connection with alleged f
Updated : 2 years, 3 months ago IST
On the matter, the Assistant Attorney General Matthew G. Olsen said: "The dedicated law enforcement agents and prosecutors in this case foiled and exposed a dangerous plot to assassinate a U.S. citizen on U.S. soil. The Department of Justice will be relentless in using the full reach of o
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Jharkhand: ED calls Sahibganj SP Naushad Alam for interrogation
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has called Superintendent of Police of Sahibganj Naushad Alam for interrogation in Jharkhand's Ranchi.
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Delhi court issues notice to ED on Sanjay Singh's bail plea in excise poli
Updated : 2 years, 3 months ago IST
Delhi court on Tuesday issued a notice to the Enforcement Directorate (ED) on AAP Rajya Sabha member Sanjay Singh's bail application in connection with a money laundering case related to alleged liquor irregularities case
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Sand mining case: Madras HC stays ED's summons to five Tamil Nadu district
Updated : 2 years, 3 months ago IST
The Madras High Court on Tuesday stayed the summons issued by the Directorate of Enforcement (ED) to five District Collectors in Tamil Nadu on November 17 in the sand mining case.
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SC refuses to entertain bail plea of Senthil Balaji, says health condition
Updated : 2 years, 3 months ago IST
The Supreme Court on Tuesday declined to grant bail to DMK minister V Senthil Balaji, who was arrested by the Enforcement Directorate (ED) in a money laundering case, on medical grounds.
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HC notice to Centre, Delhi Govt on PIL seeks timely enforcement of employe
Updated : 2 years, 3 months ago IST
The Delhi High Court on Tuesday issued notice to Centre and Delhi Government on a Public Interest Litigation (PIL) plea sought direction to frame rules required to implement Section 31A of the Minimum Wages Act, 1948, as inserted by the Minimum Wages (Delhi) Amendment Act, 2017, which oblige
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Petition to Delhi High Court seeks timely enforcement of employee data upl
Updated : 2 years, 3 months ago IST
Plea stated this will be beneficial for over 60 lakh workers working in over 20 lakh establishments in Delhi.
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WB: LoP Suvendu Adhikari writes to ED director, I-T, Health ministry, alle
Updated : 2 years, 3 months ago IST
The Leader of Opposition in the West Bengal Assembly, Suvendu Adhikari, on Saturday wrote to the Enforcement Directorate (ED), alleging a scam in the purchase of PPE kits and other medical equipment during the Covid-19 pandemic in 2020 and 2021.
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Money Laundering Probe: ED conducts searches at 18 locations in Delhi, UP,
Updated : 2 years, 3 months ago IST
The Enforcement Directorate conducted searches at 18 different locations in Delhi, Uttar Pradesh and Maharashtra, according to an official statement.
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ED searches 18 locations in Shine City 'money laundering' case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi on November 24 in the case of Shine City fraud.
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