Search For "enforcement"
ED attaches assets of former Sonepur Panchayat Samiti chairman in PMLA cas
Updated : 2 years, 8 months ago IST
Directorate of Enforcement, Bhubaneswar has provisionally attached movable and immovable assets worth over Rs 1 crore of former Chairman of Sonepur Panchayat Samiti in Odisha's Subarnapur in connection with a PMLA case.
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"Lies being spread about our leader": AAP's Atishi slams BJP
Updated : 2 years, 8 months ago IST
Delhi Minister and Aam Aadmi Party leader Atishi Marlena, on Thursday, slammed the Bharatiya Janata Party over the Enforcement Directorate's order on former minister Manish Sisodia regarding the attachment of his assets.
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ED attaches assets worth over Rs 52 cr of Manish Sisodia, others in Delhi
Updated : 2 years, 8 months ago IST
Directorate of Enforcement (ED) has provisionally attached assets worth Rs 52.24 Crore belonging to Manish Sisodia, Amandeep Singh Dhall, Rajesh Joshi, Gautam Malhotra and others in the Delhi Liquor Scam case.
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Delhi excise policy case: Court sends businessman Dinesh Arora to 4 days E
Updated : 2 years, 8 months ago IST
Delhi's Rouse Avenue Court on Friday sent businessman Dinesh Arora to four days ED remand in connection with its ongoing probe in the Delhi excise policy case.
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US, India conduct 'Operation Broader Sword' to stop international shipment
Updated : 2 years, 8 months ago IST
Conducted in June 2023, Operation Broader Sword stopped more than 500 shipments of illicit, and potentially dangerous, unapproved prescription drugs, combination medical devices, and synthetic drug precursors from reaching American consumers, the US Embassy in India said in a press release.
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Delhi excise policy case: ED arrests businessman Dinesh Arora on money lau
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) on Thursday arrested businessman Dinesh Arora in connection with its ongoing probe in Delhi excise policy case, sources said.
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RBI appoints P Vasudevan as new Executive Director
Updated : 2 years, 8 months ago IST
P Vasudevan will look after the Department of Currency Management, Corporate Strategy and Budget Department (Areas other than that of Budget and Funds) and the Enforcement Department.
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ED arrests ex-Chairman of Seva Vikas Co-op Bank in Rs 429 crore fraud case
Updated : 2 years, 8 months ago IST
The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank on July 1 under the Prevention of Money Laundering Act (PMLA), 2002 in Seva Vikas Co-operative Bank fraud case, the agency said on Wednesday.
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Cattle Smuggling Case: Delhi HC seeks ED response on Sukanya Mondal's bail
Updated : 2 years, 8 months ago IST
The Delhi High Court on Wednesday sought response of Enforcement Directorate (ED) on regular bail plea moved by Sukanya Mondal, arrested in a money laundering case connected with the multicrore Cattle smuggling case.
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Two men from Kerala held in Delhi with Rs 85 lakh cash; hawala angle under
Updated : 2 years, 8 months ago IST
Both the accused who hail from Kerala have been detained for questioning after they could not produce any documents related to the money.
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M3M money laundering case: "Drastic powers given to ED," Realty group on a
Updated : 2 years, 8 months ago IST
The Supreme Court on Tuesday was told that the Enforcement Directorate (ED) has been given "drastic powers" in investigating money laundering cases and these powers need to be reined in.
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SC asks Madras HC Chief Justice to place Senthil Balaji's habeas corpus be
Updated : 2 years, 8 months ago IST
After a division bench of the Madras High Court gave a split verdict on the habeas corpus plea filed by the wife of Tamil Nadu minister V Senthil Balaji for his release in a case registered by Directorate of Enforcement (ED), the Supreme Court on Tuesday requested the Chief Justice of Hig
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