Search For "enforcement"
Land-for-job-scam: ED attaches assets worth over Rs 6 cr of people linked
Updated : 2 years, 7 months ago IST
The sources from the federal agency said that the seized property includes properties in Patna and Ghaziabad as well.
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“They called me gold digger…” Nora Fatehi tells court Jacqueline, others r
Updated : 2 years, 7 months ago IST
The Bollywood Actor Nora Fatehi on Monday recorded her statement before the Metropolitan Magistrate Kapil Gupta in a Defamation case filed by her against another Bollywood actor Jacqueline Fernandez and various media organizations.
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Delhi Court issues notice to ED on Sisodia's plea seeking permission to wi
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Monday issued notice to ED on a plea of Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses for his wife and other household expenses.
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Israel acting against illegal waste sites
Updated : 2 years, 7 months ago IST
The Green Police in the Ministry of Environmental Protection conducted an enforcement activity this week, with representatives of the Ministry’s Northern District and the officers of the Environmental Protection Section of the Israel Police, against a contractor operating a waste collection
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Pak: 10 dead, nearly 50 wounded in blast targeting JUI-F workers’ conventi
Updated : 2 years, 7 months ago IST
The blast reportedly took place inside the convention and law enforcement agencies have cordoned off the area
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"Aimed at creating political unrest...," Opposition tears into Centre on e
Updated : 2 years, 7 months ago IST
A day after the Supreme Court extended the tenure of the Director of the Enforcement Directorate (ED) Sanjay Kumar Mishra till September 15, opposition leaders of I.N.D.I.A bloc on Friday hit out at the Centre saying that the "1.5 months extension is an award for creating political unrest in
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Abhishek Banerjee, wife to inform ED before traveling abroad: SC
Updated : 2 years, 7 months ago IST
The Supreme Court on Friday said that TMC leader Abhishek Banerjee and his wife Rujira Banerjee have to inform Enforcement Directorate (ED) before travelling abroad and seek necessary order.
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Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s counsel t
Updated : 2 years, 8 months ago IST
The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon being produced before a magistrate can’t be mandatorily remanded to the custody of the Enforcement Directorate (ED) upto 15 days and can only be sent to judicial custody.<
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SK Mishra to continue as ED Director till September 15: SC
Updated : 2 years, 8 months ago IST
The court, however, clarified that no further application seeking an extension would be entertained.
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Delhi Spl court dismisses default bail plea of PFI leaders in money launde
Updated : 2 years, 8 months ago IST
A Special Court of Delhi has dismissed the default bail petition of Perwez Ahmad (President, PFI Delhi), Md Ilias (General Secretary, PFI Delhi), and Abdul Muqeet (Office Secretary, PCI, Delhi) in relation to their alleged involvement in the offence of money laundering in the guise of cash d
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Court extends judicial custody of Tamil Nadu Minister Senthil Balaji
Updated : 2 years, 8 months ago IST
Earlier on Friday, the Supreme Court issued a notice to the Enforcement Directorate on a plea filed by the Tamil Nadu Minister challenging the Madras High Court's order, which held his arrest by the ED legal in a money laundering case.
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Centre seeks extension of ED director tenure in view of ongoing FATF Revie
Updated : 2 years, 8 months ago IST
The Centre on Wednesday urged the Supreme Court to extend the tenure of Enforcement Directorate Director Sanjay Kumar Mishra till October 15, in view of the ongoing Financial Action Task Force (FATF) review.
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