Search For "enforcement"
Centre moves plea seeking extension of tenure of ED director Sanjay Kumar
Updated : 2 years, 8 months ago IST
The Centre on Tuesday apprised the Supreme Court that it is moving an application seeking an extension of the tenure of Enforcement Directorate Sanjay Kumar Mishra.
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SC asks ED to inform if Look Out Circular issued against TMC leader Abhish
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday sought to know from Enforcement Directorate (ED) whether a Look Out Circular (LOC) has been issued against TMC leader Abhishek Banerjee and his wife Rujira Banerjee in relation to alleged money laundering cases connected with coal in West Bengal.
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Uttar Pradesh: ED arrests Samajwadi Party's Dinesh Kumar Singh in ‘Bike Bo
Updated : 2 years, 8 months ago IST
ED had conducted searches on July 21 at his premises in Noida and arrested him on the same day. A court remanded Singh to ED custody till July 26.
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Delhi Court extends judicial custody of Supertech's chairman RK Arora till
Updated : 2 years, 8 months ago IST
Delhi's Patiala House Court on Monday extended Supertech's Chairman RK Arora's judicial custody till August 7. He was recently arrested by the Enforcement Directorate in connection with money laundering case.
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“My head hangs in shame, not just Manipur…”: Kerala Governor on violence a
Updated : 2 years, 8 months ago IST
Reacting to recent incidents of violence against women in Manipur and other states, Kerala Governor Arif Mohammed Khan on Sunday said that his head hangs in shame, adding that he is confident that law and order enforcement agencies will be working to bring the culprits to book.
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“Chargesheet has already been filed in PSI recruitment scam,” says former
Updated : 2 years, 8 months ago IST
Karnataka government has appointed a judicial commission under retired High Court Justice B Veerappa to probe allegations of large-scale irregularities in the recruitment of 545 police sub-inspectors (PSI).
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District judge reserves order on Sukesh's plea seeking transfer of his cas
Updated : 2 years, 8 months ago IST
The District Judge of Rouse Avenue Court on Saturday reserved an order on the plea of Sukesh Chandrasekar to transfer his case from one court to another.
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SC issues notice to ED on TN Minister Senthil Balaji's plea against Madras
Updated : 2 years, 8 months ago IST
The Madras High Court on July 14 held legal the arrest of Balaji by the ED, and subsequent judicial custody granted by a lower court on money laundering charges against him linked to the cash-for-jobs scam.
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Mumbai Covid centre scam case: PMLA Court sends Sujit Patkar, Kishor Bisur
Updated : 2 years, 8 months ago IST
The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena (UBT) leader Sanjay Raut and another person Dr Kishor Bisure to the Enforcement Directorate's custody till July 27 in the BMC (Brihanmumbai Municipal Corporation) Covid Center sc
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SC to hear tomorrow plea of TN Minister Senthil Balaji against Madras HC o
Updated : 2 years, 8 months ago IST
The Supreme Court on Thursday agreed to hear on July 21 plea of Tamil Nadu Minister V Senthil Balaji and his wife challenging the Madras High Court's judgment order which held his arrest by the Enforcement Directorate (ED) in the money laundering case legal.
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Pilot's husband derostered by Vistara airlines for torturing 10-year-old h
Updated : 2 years, 8 months ago IST
"An incidence of violence and abuse has been brought to our notice, allegedly involving a Vistara employee. We will extend complete support to law and enforcement agencies, and, in the meanwhile, we have de-rostered the concerned employee from his duties," Vistara spokesperson said.
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Chhattisgarh liquor irregularities case: SC asks ED to hold their hands fo
Updated : 2 years, 8 months ago IST
The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering matter related to Chhattisgarh liquor irregularities case.
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