Search For "enforcement"
'Only BJP can do such a mean act": Congress leader Harish Rawat over ED ra
Updated : 2 years, 7 months ago IST
Senior Congress leader Harish Rawat, on Wednesday slammed Bharatiya Janata Party over Enforcement Directorate raids at the residences of the Chhattisgarh CM's political advisor and said that only the BJP can do such a mean act.
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ED concludes 22-hr raid at former Kerala minister's residence; says 'no re
Updated : 2 years, 7 months ago IST
After completing the search, ED informed that "no records were found that linked him to the fraud."
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"Thank you for priceless gift...": Chhattisgarh CM Bahgel taunts govt over
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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ED arrests URO Group director in chit fund case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case related to the Ponzi/Chit Fund case, an official said on Tuesday.
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Enforcement Directorate conducts raids at former industrial minister's res
Updated : 2 years, 7 months ago IST
A team of officers from the ED's Kochi unit is currently conducting the operation, which has sent shockwaves throughout the state.
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Kerala Congress chief K Sudhakaran appears before ED in fake antiquity sca
Updated : 2 years, 7 months ago IST
Kerala Congress chief and Kannur MP K Sudhakaran on Tuesday appeared before the Enforcement Directorate for questioning on his alleged financial dealings in fake antiquities selling scam.
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Delhi HC issues notice to Newsclick editor-in-chief on plea seeking vacati
Updated : 2 years, 7 months ago IST
The Delhi High Court on Tuesday issued notice to news portal NewsClick's Editor in Chief Prabir Purkayastha on a plea filed by Delhi Police's Economic Offences Wing (EoW), seeking direction to vacate its interim order asking the probe agency not to take any coercive action against the new
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Iran: Activists arrested ahead of Mahsa Amini's death anniversary
Updated : 2 years, 7 months ago IST
Iran's Law enforcement forces apprehended 13 persons from Iran's Gilan province on charges related to "activities against national security," ahead of Mahsa Amini's death anniversary on September 16, Azizollah Maleki, the commander of Gilan's Law Enforcement Force said, Voice of America (VOA
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"CM Hemant Soren should cooperate with ED in its investigation": Jharkhand
Updated : 2 years, 7 months ago IST
Jharkhand BJP Spokesperson Pratul Shah Deo on Saturday said that state Chief Minister Hemant Soren should cooperate with Enforcement Directorate on the recently issued summons by the agency in connection with a money laundering and land grabbing case.
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ED secures conviction of accused under PMLA
Updated : 2 years, 7 months ago IST
The court on Thursday sentenced Navdeep Singh under various sections of PMLA. It also imposed a fine of Rs 50,000 on him, failing which Singh will have to undergo further rigorous imprisonment for three months.
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ED seizes Rs 26 lakh following raids in Madhya Pradesh in money laundering
Updated : 2 years, 7 months ago IST
Enforcement Directorate seized Rs 26 lakh and some incriminating documents following raids, carried out in the Dhar district of Madhya Pradesh as part of a money laundering probe, officials said on Saturday.
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ED files money laundering case chargesheet against 2 persons in Odisha dru
Updated : 2 years, 7 months ago IST
ED on July 28, filed the prosecution complaint for conviction of the accused and confiscation of properties involved in the money laundering.
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