Search For "enforcement"
Excise policy ‘scam’: Delhi court allows two more accused to turn approver
Updated : 2 years, 5 months ago IST
The Delhi Rouse Avenue Court on Tuesday allowed two accused, Raghav Magunta Reddy and Dinesh Arora, to become approver in the Delhi excise policy money laundering case. The Court also pardoned them in the case while allowing their plea to become approver.
Read More
"Banerjee family is a drama company...": West Bengal BJP leader Agnimitra
Updated : 2 years, 5 months ago IST
After the Trinamool Congress National General Secretary Abhishek Banerjee informed that TMC will hold a two-day protest in the national capital on October 2-3, West Bengal BJP General Secretary Agnimitra Paul called his family a drama company and said that such protests will not help TMC MP
Read More
Teachers recruitment 'scam': Single judge bench of Calcutta HC orders remo
Updated : 2 years, 5 months ago IST
Justice Amrita Sinha, who is heading a single bench of the Calcutta High Court that is looking into cases pertaining to the alleged teachers' recruitment scam, on Friday ordered the immediate removal of an officer of the Enforcement Directorate (ED) officer leading the probe into one of t
Read More
World Sindhi Congress condemns barbaric killing of civilians by Pak Ranger
Updated : 2 years, 5 months ago IST
World Sindhi Congress (WSC), a human rights organisation, has also called this act of law enforcers an act of “fascist and ethnic cleansing of Sindhi people.”
Read More
"ED should properly investigate TMC MP Abhishek Banerjee in corruption mat
Updated : 2 years, 5 months ago IST
West Bengal BJP President Sukanta Majumdar on Friday said that a proper investigation should be conducted by Enforcement Directorate adding that the central agency is unable to locate TMC MP Abhishek Banerjee 's bank accounts.
Read More
SC constitutes 3-judge bench to hear review petitions against PMLA judgeme
Updated : 2 years, 5 months ago IST
A three-judge bench has been constituted by the Supreme Court to hear the review petitions against its judgment upholding the validity of the provisions of the Prevention of Money Laundering Act (PMLA). The matter would be heard by October 18.
Read More
ED arrests one Shaifali Walia under PMLA in a cheating case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) conducted a search operation last week and arrested one accused Shaifali Walia under the Prevention of Money Laundering Act (PMLA), 2002 in a cheating case.
Read More
ED files prosecution complaint under PMLA against Laxmi Corrugated
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has filed prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Laxmi Corrugated, its partners Dinesh Kumar Tripathi and Mrs. Radha Dinesh Kumar, Vishal Kumar, the then Bank Manager Indian Bank and two ot
Read More
ED attaches immovable assets, bank balance of Sunheaven Agro in PMLA case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has provisionally attached immovable assets valued at Rs 1.09 crore and bank balance amounting to Rs 26.52 lakh belonging to Sunheaven Agro India Ltd and its directors under Prevention of Money Laundering Act, 2002.
Read More
ED files supplementary chargesheet against former Cuttack MLA
Updated : 2 years, 5 months ago IST
The ED said in a release on Tuesday said the special court has taken cognizance of the complaint. ED had earlier filed a prosecution complaint in this case in 2016 and the supplementary complaint was also filed in 2017.
Read More
Delhi Court takes cognizance on ED's chargesheet against Supertech's RK Ar
Updated : 2 years, 5 months ago IST
The Additional Sessions Judge Devender Kumar Jangala on Tuesday took cognizance of the Chargesheet and issued a production warrant for RK Arora's appearance on October 30, 2023.
Read More
Attachment in Unitech Group case stands at Rs 1,257 crore: ED
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement has provisionally attached a 39.83 per cent share of 4.79 acres of land forming parts of the township Uniworld City, Nallambakkam, Chennai worth Rs 125.06 crore in the case of Unitech Group.
Read More