Search For "enforcement"
Money laundering case: SC grants bail to NCP leader Nawab Malik on medical
Updated : 2 years, 7 months ago IST
The Supreme Court on Friday granted bail to former Maharashtra minister and NCP leader Nawab Malik for two months on medical condition in a money laundering case.
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Delhi HC issues notice to Newsclick, its director on ED plea seeking vacat
Updated : 2 years, 7 months ago IST
The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and company director Prabir Purkayastha on Enforcement Directorate (ED) plea seeking direction to vacate its interim order asking ED not to take any coercive action
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ED arrests five in Punjab in money laundering case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has carried out search operations at 17 locations in Chandigarh, Panchkula, Zirakpur and SAS Nagar Mohali belonging to Anil Bhalla and others, in an investigation relating to involvement of unscrupulous persons involved in illicit drug dealings, possessing il
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ED moves Delhi HC against Newsclick, seeks vacation of order granting 'int
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has moved Delhi High Court seeking direction to vacate its interim order passed directing ED to not take any coercive action against PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and company director Prabir Purkayastha.
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Excise Policy case: Delhi HC issues notice to ED on Vijay Nair's default b
Updated : 2 years, 7 months ago IST
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the Hig
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Rajya Sabha passes Digital Personal Data Protection Bill, 2023
Updated : 2 years, 7 months ago IST
The Rajya Sabha on Wednesday passed the Digital Personal Data Protection Bill, 2023 which seeks to set out requirements for firms collecting data online, with exceptions for the government and law enforcement agencies.
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Cash-for-jobs accused Senthil Balaji's brother house being searched by ED
Updated : 2 years, 7 months ago IST
Enforcement Directorate officials are conducting searches at a palatial house in Karur, which is reportedly being built by Minister Senthil Balaji's brother Ashok Kumar.
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Tamil Nadu: ED grills minister Senthil Balaji in money laundering case for
Updated : 2 years, 7 months ago IST
The Enforcement Directorate on Tuesday grilled Tamil Nadu minister Senthil Balaji for the second day, on Tuesday, in connection with a money laundering case at the agency's Chennai office, sources said.
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ED summons Jharkhand CM Hemant Soren in alleged land scam case
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren in connection with an alleged land scam case, sources said
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TN Minister Senthil Balaji taken into custody by ED for questioning
Updated : 2 years, 7 months ago IST
Enforcement Directorate (ED) officials on Monday took custody of Tamil Nadu minister V Senthil Balaji from the Puzhal prison in a money laundering case after a court granted custody to the agency following the dismissal of related petitions by the Supreme Court.
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SC dismisses plea of TN Minister Senthil Balaji against Madras HC order al
Updated : 2 years, 7 months ago IST
The Supreme Court on Monday dismissed the pleas of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment which held his arrest legal by the Enforcement Directorate (ED) in the money laundering case.
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ED conducts searches at nine locations linked to Senthil Balaji, seizes Rs
Updated : 2 years, 7 months ago IST
According to the release, ED initiated the investigation on the basis of three FIRs registered by the Central Crime Branch (CCB) in Chennai, related to the 'Cash for Jobs Scam.
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