Search For "enforcement"
"My health is poor, I may become paralysed": Arrested WB Minister Jyotipri
Updated : 2 years, 4 months ago IST
West Bengal minister Jyotipriya Mallick who was arrested in the alleged multi-crore ration scam, on Friday said that his health was so bad that he might become paralysed.
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Ojasvi Foundation raided on charges of illegal forex trading by ED
Updated : 2 years, 4 months ago IST
In a release Friday, the central enforcement agency said the Ojasvi Foundation, having its registered address at Surat, is involved in illegal (speculative) forex trading on a trading platform based in Dubai that goes by the name of Winsor Fx.
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Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 4 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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Congress leader Anand Sharma calls ED's allegation against Chhattisgarh CM
Updated : 2 years, 4 months ago IST
"All these allegations against CM Baghel are baseless and a part of the BJP's election campaign. It is good to keep your points or views forward but targeting the opposition leaders and misusing the government agency is not appropriate," the Congress leader told ANI.
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PFI case: Special Court takes cognizance on ED chargesheet against Kasim S
Updated : 2 years, 4 months ago IST
The Additional Sessions Judge Sachin Gupta on Thursday while taking cognizance of the Enforcement Directorate's chargesheet issued summons to Tamil Nadu Foundation Trust and M Mohammed Ismail, Managing Trustee.
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SC issues directions to HCs for speedy disposal of criminal cases against
Updated : 2 years, 4 months ago IST
A bench of Chief Justice of India DY Chandrachud, Justices JB Pardiwala, and Manoj Misra said it was difficult for it to form a uniform guideline for trial courts across the country relating to speedy disposal of cases against MPs and MLAs.
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Ex-SC Judge A.K. Sikri Initiates DPCGC's Nationwide Drive for Responsible
Updated : 2 years, 4 months ago IST
New Delhi [India], November 7: Led by its chairperson, Justice (Retd.) A.K. Sikri, former Judge of the Supreme Court of India, Digital Publisher Content Grievance Council (DPCGC), a self-regulatory body under the IT Rules 2021 and operating under the aegis of the Internet and Mobile Associat
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ED summons Mumbai Mayor Kishori Pednekar in COVID body bag scam
Updated : 2 years, 4 months ago IST
The Enforcement Directorate on Monday summoned Mumbai Mayor and Uddhav Thackeray faction leader Kishori Pednekar in connection with COVID body bag scam case.
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"Will seek permission from court to allow CM Kejriwal to operate from jail
Updated : 2 years, 4 months ago IST
Delhi Minister Atishi on Monday said that the Aam Aadmi Party (AAP) leaders will seek permission from the court to allow Chief Minister Arvind Kejriwal to operate from jail if he is arrested by the Enforcement Directorate (ED).
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Ration 'scam': Court extends TMC minister Jyotipriya Mallick's ED custody
Updated : 2 years, 4 months ago IST
A special court in Kolkata on Monday extended West Bengal Forest Minister Jyotipriya Mallick's custody by the Enforcement Directorate (ED) till November 13.
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SC extends Satyendar Jain's interim bail till Nov 24 in money laundering c
Updated : 2 years, 4 months ago IST
A bench comprising Justice A.S. Bopanna and Justice Bela M. Trivedi extended the interim relief granted to Jain while adjourning the hearing of the bail plea till the next date of hearing.
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"Central Government harassing our leaders" says Congress President Mallika
Updated : 2 years, 4 months ago IST
Congress national president Mallikarjun Kharge heaped praise on Chief Minister Ashok Gehlot and alleged that the BJP was misusing government agencies like the Directorate of Enforcement (ED) and Central Bureau of Investigation (CBI).
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