Search For "enforcement"
ED gets 7 days custody of 2 directors of West Bengal company arrested in m
Updated : 2 years, 7 months ago IST
A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection with fraudulent Collective Investment Schemes, till September 1, officials said on Saturday.
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ED gets custody of Pincon Group chairman till September 4 in funds misappr
Updated : 2 years, 7 months ago IST
A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with the misappropriation of huge pubic deposits, officials said on Saturday.
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SC seeks Centre's response on Bachpan Bachao Andolan's plea over sexual ab
Updated : 2 years, 7 months ago IST
The Supreme Court on Friday sought a response from the Centre on Bachpan Bachao Andolan's plea, seeking enforcement of the fundamental rights of children subjected to sexual exploitation and abuse.
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Jharkhand CM Soren moves SC against ED summons in money laundering case
Updated : 2 years, 7 months ago IST
Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED) summons against him in connection with a money laundering case.
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US mass shooting: Former cop opens fire at soon-to-be ex-wife, others; 3 k
Updated : 2 years, 7 months ago IST
The gunman was later killed by law enforcement.
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“ED hatching conspiracy to defame developing image of Jharkhand”: Congress
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED), earlier asked Soren to appear on Thursday in connection with a money laundering case.
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ED files chargesheet against Supertech chairman R K Arora
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Supertech's Chairman, R K Arora, in relation to a money laundering case in Delhi's Patiala House Court.
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ED raids former Punjab minister Bharat Bhushan Ashu, aides in foodgrain sc
Updated : 2 years, 7 months ago IST
According to sources, the action is said to be conducted in connection with the foodgrain scam of Punjab that took place during Ashu's tenure as the food, civil supplies and consumer affairs minister.
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ED searches 5 locations in Kerala in connection with Thrissur's Karuvannur
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the alleged 200-crore bank fraud in Thrissur’s Karuvannur Cooperative Bank under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said officials on Wednes
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Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering
Updated : 2 years, 7 months ago IST
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
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Enforcement Directorate summons Hemant Soren to appear in money laundering
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has asked Jharkhand Chief Minister Hemant Soren to appear today in a money laundering case.
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Congress' Venugopal condemns ED raids at residences of Chhattisgarh CM's a
Updated : 2 years, 7 months ago IST
Chhattisgarh Chief Minister Bupesh Baghel on Wednesday took a dig at the central government over Enforcement Directorate (ED) raids at the residences of his political advisor and Officers on Special Duty (OSD).
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