Search For "enforcement"
ED issues summons to Jharkhand CM Hemant Soren
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) on Saturday issued summon to Jharkhand Chief Minister Hemant Soren in a money laundering case.
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ED files prosecution complaint against Senthil Balaji in cash for jobs sca
Updated : 2 years, 7 months ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Chennai special court against V Senthil Balaji in connection with the cash for jobs scam case.
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Excise Policy scam: Delhi court refuses to grant interim bail to businessm
Updated : 2 years, 7 months ago IST
The Special Judge MK Nagpal said, this application filed on behalf of accused Arun Ramachandran Pillai seeking his interim bail on medical grounds is held to be devoid of any merits and the same is being dismissed.
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Businessman Manoj Jayaswal gets bail in another coal block allocation matt
Updated : 2 years, 7 months ago IST
The Special Court looking after coal block allocation-related matters which was established by order of the Supreme Court, granted bail to Businessman Manoj Jayaswal in another coal block allocation matter.
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Telangana: Congress leader files complaint with ED against BRS MLA A Rames
Updated : 2 years, 7 months ago IST
Congress leader Bakka Judson has filed a complaint with the Enforcement Directorate alleging Rs 200 crore scam and corruption in Mission Kakatiya and other development works in Waradhanapet constituency by MLA A. Ramesh.
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ED challenges anticipatory bail granted to Robert Vadra, claims violation
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has challenged anticipatory bail granted to Robert Vadra in a money laundering case.
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Court allows Jacqueline Fernandez to travel abroad without its prior permi
Updated : 2 years, 7 months ago IST
A Delhi court has granted actor Jacqueline Fernandez to travel abroad without prior permission of the court.
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Maharashtra: NCP leaders Praful Patel, Sunil Tatkare meets Nawab Malik
Updated : 2 years, 7 months ago IST
"We came here to meet our friend, Nawab Malik, who wants to know about his condition and there is no political discussion with him. He is our colleague and good friend. It was a normal meeting with the NCP leader," Praful Patel said.
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Jharkhand CM confronts ED, asks to withdraw summon against him, warns of s
Updated : 2 years, 7 months ago IST
"Your choice of the date of 14th August does not come as a surprise to the undersigned. You and your political masters are fully aware that being the Chief Minister of the state of Jharkhand, the undersigned is scheduled to hoist the national flag on the occasion of the 77th independence
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Money laundering case: Spl court issues notice to ED on regular bail plea
Updated : 2 years, 7 months ago IST
A Special Court of Delhi has issued notice to the Directorate of Enforcement (ED) on a regular bail plea moved by Perwez Ahmad (President, PFI Delhi), Md. Ilias (General Secretary PFI Delhi) & Abdul Muqeet (Office Secretary, PCI, Delhi) about their alleged involvement in the offence o
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ED begins interrogation of suspended CBI judge Sudhir Parmar
Updated : 2 years, 7 months ago IST
Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Friday, soon after he was produced before it after his arrest in the money laundering case.
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Timely asset tracing, crime proceeds identification important: PM Modi at
Updated : 2 years, 7 months ago IST
"An understanding has been reached on informal cooperation between law enforcement agencies which will prevent criminals from exploiting legal loopholes when crossing borders," PM Modi said.
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