Search For "enforcement"
Delhi Government opposes bringing GSTN under PMLA purview, demands discuss
Updated : 2 years, 8 months ago IST
The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA). With the implementation of the said order, the information stored on the GST Network can now be shared under the PMLA Act.
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“Those rejoicing over SC decision on ED director are delusional”: Amit Sha
Updated : 2 years, 8 months ago IST
As the opposition parties held the Supreme Court’s decision on the extension of the tenure of ED Director Sanjay Kumar Mishra a major ‘setback’ for the Central government, Union Home Minister Amit Shah has called them “delusional”.
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Pakistan: Teacher arrested over disrespectful social media posts on Islam
Updated : 2 years, 8 months ago IST
This is an example of enforcement of Article 298-A of the Pakistani Criminal Code which prohibits any kind of disrespect against the wives of Prophet Muhammad. Compared to provisions on blasphemy, which include the death penalty as punishment to those who offend the Prophet, Ar
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"Slap on government's face": Congress after SC calls extension of ED Direc
Updated : 2 years, 8 months ago IST
The Supreme Court on Tuesday put a stay on the Centre's order granting a third extension to Enforcement Director Sanjay Kumar Mishra and termed the order "illegal".
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Delhi excise policy case: Court extends businessman Dinesh Arora ED remand
Updated : 2 years, 8 months ago IST
The Special Judge MK Nagpal on Tuesday allowed ED's remand application and granted six further days of remand of Arora to ED.
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"It's Illegal": says SC on extension of ED Director S K Mishra's tenure
Updated : 2 years, 8 months ago IST
The Supreme Court on Tuesday held that extension of tenure of ED Director Sanjay Kumar Mishra was illegal but said that he will continue to serve the post till July 31 2023.
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"It's illegal": SC stays third extension of tenure of ED Director SK Mishr
Updated : 2 years, 8 months ago IST
The apex court has stated that Mishra will continue to serve as ED director till July 31.
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Delhi Court sends Supertech's chairman RK Arora to judicial custody till J
Updated : 2 years, 8 months ago IST
He was recently arrested by the Enforcement Directorate in connection with a money laundering case and was on ED remand.
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Not to interfere with Calcutta HC order allowing Central agencies to quiz
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday refused to interfere with the Calcutta High Court allowing Central agencies to quiz Abhishek Banerjee in matter relating to teacher recruitment irregularities in West Bengal and noted that doing so may lead to stifle investigation at this stage.
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SC extends interim bail to Satyendar Jain on medical ground till further o
Updated : 2 years, 8 months ago IST
The Supreme Court on Monday extended interim bail given to former Delhi Minister Satyendar Jain on medical ground till further orders.
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"Your ED has been running false news on TV channels": Delhi CM Kejriwal bl
Updated : 2 years, 8 months ago IST
Delhi Chief Minister Arvind Kejriwal on Friday launched a scathing attack at Prime Minister Narendra Modi over the statement by the Enforcement Directorate (ED) on the attachment of assets belonging to his former deputy Manish Sisodia.
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AAP's Saurabh Bhardwaj says ED reports about attachment of Manish Sisodia'
Updated : 2 years, 8 months ago IST
Delhi Minister and Aam Aadmi Party leader, Saurabh Bharadwaj, on Thursday, criticized the Enforcement Directorate alleging that the official report relating to former Delhi Minister Manish Sisodia's asset attachment in connection with the liquor scam was inaccurate.
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