Search For "enforcement"
SC extends interim bail to Satyendra Jain on medical grounds till Septembe
Updated : 2 years, 6 months ago IST
The Supreme Court on Friday extended interim bail to Satyendra Jain on medical grounds till September 12 in a money laundering case.
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Enforcement Directorate arrests man for duping people by posing as ED, MHA
Updated : 2 years, 6 months ago IST
ED investigation revealed that Omveer Singh had meagre sources of income till 2019 from his employment as a construction site supervisor. After that, he started to impersonate senior government officers working in different departments and started to allure various gullible persons on the pr
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ED arrests MD of Topworth Group Abhay Narendra Lodha in money laundering c
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth Steels and Power Pvt Ltd (TSPPL) and Topworth Group, in a money laundering case, the agency said on Thursday.
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ED attaches movable property worth Rs 90 lakh of Hyderabad firm
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of Hyderabad-based Sree Venkateshwara Industries in a money laundering case, the agency said on Thursday.
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ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Updated : 2 years, 6 months ago IST
The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations in connection to Bank Fraud. The arrest was made on Monday and during the search operations, details of undisclosed properties and compani
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Himachal scholarship scam: ED conducts raids at multiple locations, seizes
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) carried out search operations in the case related to the Himachal Pradesh Scholarship scam, an official statement issued by the agency said on Wednesday.
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SEBI, intelligence agencies alert on possible Hindenburg 2.0: Sources
Updated : 2 years, 6 months ago IST
Stock market regulator Securities and Exchange Board of India (SEBI) coupled with intelligence and law enforcement agencies such as the Enforcement Directorate are on alert after a report surfaced that the Organised Crime and Corruption Reporting Project (OCCRP) funded and steered by Geor
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Israel: Single operation sees 43 vehicles confiscated for polluting enviro
Updated : 2 years, 6 months ago IST
Recently, Israel’s Ministry of Environmental Protection and the Israel Police conducted a targeted enforcement activity in the city of Petah Tikva against vehicles that cause noise and air pollution
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ED arrests one person in bank fraud case; accused remanded in custody till
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) in a case connected to a bank fraud amounting to Rs 700 crore against RP Infosystems Ltd.
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CBI arrests ED official for accepting bribe of Rs 5 cr to help accused in
Updated : 2 years, 6 months ago IST
Central Bureau of Investigation on Monday arrested the Assistant Director of the Enforcement Directorate and six other officials for accepting bribes to favour one of the accused in the Delhi liquor scam case.
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Tamil Nadu: Senthil Balaji's judicial custody extended till September 15
Updated : 2 years, 6 months ago IST
Tamil Nadu Minister Senthil Balaji was arrested by the ED officials in connection with the cash-for-jobs scam on June 14. He was produced in the MP/MLAs Special Court in Chennai on Monday.
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Tamil Nadu Minister Senthil Balaji produced before court for further proce
Updated : 2 years, 6 months ago IST
Tamil Nadu Minister Senthil Balaji who was arrested by Enforcement Directorate officials in connection with the cash for jobs scam case produced in Chennai MP/MLAs special Court in Chennai today.
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