Search For "enforcement"
After Jharkhand CM's ED claim, BJP accuses him of resorting to "diversiona
Updated : 2 years, 5 months ago IST
A day after Jharkhand Chief Minister Hemant Soren claimed that the Centre unleashed the Enforcement Directorate (ED) on him as he tried claiming the state's legitimate dues, the BJP on Sunday accused him resorting to "diversionary tactics".
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Delhi Police arrest men accused of conducting fake ED raid, duping Rs 3 cr
Updated : 2 years, 5 months ago IST
A gang of robbers posed as Enforcement Directorate officials raided a house in the Baba Haridas Nagar area of Delhi and stole more than 3 crore rupees.
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ED attaches gangster Mukhtar Ansari, son Abbas's properties worth Rs 73.43
Updated : 2 years, 5 months ago IST
"ED has provisionally attached properties worth Rs. 73,43,900/- (book value) in the form of land, commercial building situated in Mau and Ghazipur Distt. of UP (these properties were acquired by Abbas Ansari at undervalued consideration of Rs. 71.94 lakh as against government rate of Rs.
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ED conducts search operations at 7 residential premises in Rajasthan paper
Updated : 2 years, 5 months ago IST
"ED has carried out search operations under PMLA, 2002 on 13.10.2023 at 07 residential premises of Dinesh Khodania, Ashok Kumar Jain, Spurdha Chaudhary, Suresh Dhaka and others in Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case. During the search operations, various in
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ED probes Ganpati Plaza private lockers in Jaipur following black money al
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) on Friday reached Ganpati Plaza private lockers for investigation following allegations that crores of black money has been stored here.
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Vivo PMLA case: Delhi court extends custody of 4 accused by three days
Updated : 2 years, 5 months ago IST
Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
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BRICS acknowledges importance of sharing information to strengthen enforce
Updated : 2 years, 5 months ago IST
The Heads of BRICS competition authorities in a joint statement acknowledged the importance of continuing to share information, experience and best practices to strengthen enforcement capabilities and promote fair competition practices within BRICS jurisdictions.
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Delhi HC seeks ED response on Sanjay Singh plea against his arrest, hearin
Updated : 2 years, 5 months ago IST
The Delhi High Court on Friday sought a response from the Enforcement Directorate (ED) on a plea moved by Aam Aadmi Party (AAP) leader and Rajya Sabha MP Sanjay Singh challenging his arrest in the Delhi Liquor scam case and has also challenged the remand granted by the trial court.
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Assets worth Rs 59 crore attached in Power Bank App fraud case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak Shah, Sagar Diamonds; RHC Global Exports, and their associates under provisions of Prevention of Money Laundering Act (PMLA), 2002 in connection with the alleged Power Bank App
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Delhi police detains AAP workers protesting against arrest of Sanjay Singh
Updated : 2 years, 5 months ago IST
Delhi Police on Friday detained AAP (Aam Aadmi Party) workers protesting against the arrest of AAP MP Sanjay Singh by the Enforcement Directorate (ED) in connection with the Delhi Excise policy case.
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Three arrested under PMLA for alleged Taksheel Solutions IPO scam
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia under the provisions of prevention of money laundering case relating to the alleged Initial Public Offer (IPO) scam of Taksheel Solutions Limited, Hyderabad.
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Congress' Pawan Khera alleges Enforcement Directorate has alliance with BJ
Updated : 2 years, 5 months ago IST
Following the sounds of poll bugle in Chhattisgarh with the announcement of election dates for the upcoming state assembly polls, Congress leader Pawan Khera on Thursday launched a scathing attack at the Bharatiya Janata Party (BJP) stating that the Enforcement Directorate (ED) is a part of
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