Search For "enforcement"
Red Sanders smuggling case: ED files prosecution complaint under PMLA, cou
Updated : 2 years, 5 months ago IST
The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the provisions of the Prevention of Money Laundering Act (PMLA) before the Special PMLA court in Visakhapatnam, an agency release said on Tuesday.
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A Raja's properties brought using proceeds of crime possessed by ED
Updated : 2 years, 5 months ago IST
A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend, with the sole objective of using it as a vehicle to park the proceeds of crime.
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Excise policy case: Delhi court extends ED custody of AAP MP Sanjay Singh
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court here on Tuesday extended the Enforcement Directorate custody of Aam Aadmi Party MP Sanjay Singh till October 13 in connection with the now-scrapped Delhi liquor policy case.
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Delhi police detain AAP workers as they stage protest over Sanjay Singh's
Updated : 2 years, 5 months ago IST
Aam Aadmi Party (AAP) workers were detained by Delhi police on Tuesday for protesting against the arrest of Aam Adami Party (AAP) leader Sanjay Singh by the Enforcement Directorate (ED) in connection with the Delhi Excise policy case.
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ED seeks 5-day extension of Sanjay Singh's remand in Delhi liquor policy c
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has sought a 5-day extension of the remand for Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh in the alleged Delhi liquor policy case.
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West Bengal: "Dhandha, not Dharna" BJP leader Sukanta Majumdar after Trina
Updated : 2 years, 5 months ago IST
"It was a 'Dhanda'(business) not a 'Dharna' (protest). Now since the protest has been lifted, the business will also be stopped. The protest was just a distraction from the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI). The people of Bengal know this," BJP leader Maj
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ED raids AAP MLA Amanatullah Khan's residence in money laundering case
Updated : 2 years, 5 months ago IST
The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.
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ED provisionally attaches properties worth over Rs 40 cr under PMLA in Geo
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
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ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatche
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth over Rs 24 crore of prominent hatchery company-- Venkateshwara Hatcheries Pvt Ltd-- under the provisions of Foreign Exchange Management Act (FEMA), 1999.
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ED attaches 10 properties worth Rs 55.17 crores in Afroz Fatta case
Updated : 2 years, 5 months ago IST
The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The properties were seized under the provisions of the Prevention of Money Laundering Act, 2002. The total attachment in the case stands at Rs 115 crores.
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Punjab CM Mann meets Sanjay Singh's family, says "BJP does this to scare O
Updated : 2 years, 5 months ago IST
"We're with Sanjay Singh, he dares to speak in front of Prime Minister Narendra Modi. Enforcement Directorate (ED) doesn't go to places where it should go. BJP doesn't say but they have only one slogan, 'one nation, one friend', ED should go to the residence of that one friend," the Punjab C
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Pakistan government doubles down on policy to evict illegal immigrants
Updated : 2 years, 5 months ago IST
As Pakistan's law enforcement agencies have continued their crackdown on people they call 'illegal aliens', a sizeable number of families have been crossing the border into Afghanistan over the past week.
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