Search For "enforcement"
ED attaches immovable properties worth over Rs 150 cr linked with 4-time M
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable properties worth over Rs 150 crore belonging to Vivekanad Shankar Patil, a four-time MLA from Panvel and his relatives in connection with a bank fraud case, officials said on Thursday.
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Delhi excise policy case: HC seeks ED's response on interim bail of Sameer
Updated : 2 years, 5 months ago IST
The Delhi High Court on Thursday sought a response from the Enforcement Directorate (ED) on the interim bail plea of businessman Sameer Mahendru, one of the accused in the Delhi Excise policy money laundering case.
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ED conducts raids at rice mills in West Bengal's Nadia
Updated : 2 years, 5 months ago IST
The raids are underway at ESSSGE Rice Mill and GK Agro Food Production, a rice mill and flour mill located on the Shantipur Bypass Road adjacent to Babla Kanda Khola.
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Jharkhand HC to hear Heman Soren's plea against ED summons on October 3
Updated : 2 years, 5 months ago IST
Chief Minister Hemant Soren had earlier filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case by the ED.
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ED: AAP MLA Amanatullah Khan's properties searched in PMLA case
Updated : 2 years, 5 months ago IST
The searches were conducted on Tuesday in the case related to the illegal recruitment of staff in the Delhi Wakf Board and illegal personal gains by way of unfairly leasing out its properties during the chairmanship by Amantullah Khan during 2018-2022.
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"Aam Anarchist Party": BJP leader Ajay Alok blasts AAP amid protests over
Updated : 2 years, 5 months ago IST
Amid AAP protests against the arrest of Sanjay Singh by the Enforcement Directorate (ED) in connection with the Delhi excise policy case, and the extension of his remand, BJP leader Ajay Alok on Wednesday hit out at the ruling party in the national capital, calling it the "Aam Anarchist P
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"Raids on AAP leaders part of BJP plan to end AAP": Arvind Kejriwal
Updated : 2 years, 5 months ago IST
After the Enforcement Directorate conducted a day-long raid at Aam Aadmi Party MLA Amanatullah Khan's residence on Tuesday, party chief Arvind Kejriwal has said that "The raid that took place at Amanatullah's place yesterday is a part of Modi ji's plan to destroy AAP."
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Tamil Nadu: ED raids Cauvery river sand quarries in Karur district
Updated : 2 years, 5 months ago IST
The Central Reserve Police Force (CRPF) was engaged in security during the raids, which lasted for about five hours, an official said.
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"This was in connection with recruitment in Delhi Waqf Board case": AAP's
Updated : 2 years, 5 months ago IST
After the Enforcement Directorate conducted a day-long raid at his residence, Aam Aadmi Party MLA Amanatullah Khan on Tuesday said that the crackdown was in connection with the Delhi Waqf Board recruitment case and that CBI had registered an FIR in the matter in 2016.
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Closely monitoring for any domestic threats in connection with Hamas attac
Updated : 2 years, 5 months ago IST
US President Joe Biden said that in the wake of the deadly Hamas attack on Israel, the local and federal law enforcement partners in the US cities are closely monitoring for any 'domestic threats'.
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Annamalai calls DMK "den for corrupt", demands apology for "betraying" TN
Updated : 2 years, 5 months ago IST
The ruling party, DMK continues to be a "den for corruption", alleged Tamil Nadu Bharatiya Janata Party (BJP) president K Annamalai after Enforcement Directorate (ED) took possession of assets belonging to DMK MP A Raja on Tuesday.
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Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
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