Search For "enforcement"
SC to hear Hemant Soren's plea against ED summons in money laundering case
Updated : 2 years, 6 months ago IST
Hemant Soren has filed a petition in the Supreme Court challenging the summons issued against him and said that the case against him is a clear case of abuse of law by the Central Government and misuse of the Central agencies and to destabilize the democratically elected Government of the St
Read More
Jet Airways founder Naresh Goyal sent to judicial custody after ED custody
Updated : 2 years, 6 months ago IST
After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today.
Read More
ED arrests director of Met Technologies for running illegal call center
Updated : 2 years, 6 months ago IST
The Special PMLA Court in Kolkata remanded Kunal Gupta who was arrested on September 10 to ED custody till September 22.
Read More
“Speaks up only when nephew…”: Adhir takes pot shots at Mamata over ED sum
Updated : 2 years, 6 months ago IST
In what may appear as further cracks in the Opposition bloc — INDIA — Congress MP Adhir Ranjan Chowdhury took pot shots at West Bengal Chief Minister Mamata Banerjee over the summons by the Enforcement Directorate (ED) to her nephew in connection with the coal 'scam' case.
Read More
"Done my duty": Abhishek Banerjee after ED questioning
Updated : 2 years, 6 months ago IST
"I have done my duty, I have come to the ED office, joined the investigation, faced the questions, answered to the best of my abilities to the questions that were asked to me," Abhishek Banerjee said.
Read More
Jal Jeevan Mission scam: ED seizes gold worth over Rs 6 cr from two offici
Updated : 2 years, 6 months ago IST
The central probe agency has recovered gold from Rajasthan Government official OP Vishwakarma and Rajasthan Administrative Services official Amitabh Kaushik in the scam.
Read More
Centre does not want TMC’s Abhishek Banerjee to attend INDIA bloc meeting:
Updated : 2 years, 6 months ago IST
"Today we will go to the meeting. The agenda decided in the Mumbai meeting will be discussed. Everybody is going to attend the meeting except Trinamool Congress. TMC leader Abhishek Banerjee is a member of this committee, he is not attending this meeting because the ED and the BJP don't want
Read More
Money laundering case: SC extends interim bail to Satyendra Jain on medica
Updated : 2 years, 6 months ago IST
The Supreme Court on Monday extended interim bail to Satyendra Jain on medical grounds till September 25 in a money laundering case.
Read More
Kolkata flat case: Trinamool MP Nusrat Jahan arrives ED office
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) summoned Nusrat to its office in the CGO Complex at Salt Lake on Tuesday for questioning on her connection with the said entity 7 Sense Infrastructure Private Ltd.
Read More
Tamil Nadu: Premises of Senthil Balaji’s aide being raided by ED
Updated : 2 years, 6 months ago IST
Around 10 premises of the unnamed aide of the minister are being raided in Tamil Nadu, sources said, adding more details are awaited.
Read More
Jet Airways founder Naresh Goyal's ED custody extended till Sep 14
Updated : 2 years, 6 months ago IST
The Jet Airways founder was produced before the Special PMLA Court in Mumbai on Monday morning after his Enforcement Directorate (ED) custody ended.
Read More
Heads of Asian Coast Guards including India discuss steps to stop weapon s
Updated : 2 years, 6 months ago IST
At the recent meeting of heads of Asian coast guards where India plays a critical role, the participants held significant and extensive discussions on important issues such as maritime law enforcement, and preventing illicit trafficking of drugs, humans and weapons smugglings at sea.
Read More