Search For "enforcement"
Anil Ambani's wife Tina appears before ED in alleged foreign exchange viol
Updated : 2 years, 8 months ago IST
Tina Ambani, wife of industrialist Anil Ambani, appeared before the Enforcement Directorate's Mumbai office on Tuesday.
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Americans should reconsider travel to China amid risk of wrongful detentio
Updated : 2 years, 8 months ago IST
Although the previous advisory also listed mainland China as a "Level 3: Reconsider Travel" destination, it was due to the risk of "arbitrary enforcement of local laws".
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Excise Case: Delhi HC rejects bail petition of Manish Sisodia
Updated : 2 years, 8 months ago IST
The Court also dismissed the bail petitions of Vijay Nair, ex-communication in charge of Aam Aadmi Party, Abhishek Boinpally (Hyderabad Based Businessman), Binoy Babu Binoy, (manager with a liquor company Pernod Ricard) in connection with the same case.
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Excise Case: Delhi HC to pass order on bail petitions of Manish Sisodia, o
Updated : 2 years, 8 months ago IST
The Delhi High Court on Monday is scheduled to pass an order on Delhi's Former Deputy CM Manish Sisodia at 2:30 pm in Enforcement Directorate (ED) case related to the Delhi Excise Policy matter.
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There is no pressure from anyone: NCP leader Praful Patel on ED coercion
Updated : 2 years, 8 months ago IST
"I will not comment on whatever our leader Sharad Pawar has said, he is a highly respectable person. Whatever decision we have taken... as Ajit Pawar mentioned in his press conference, it is the party's decision, a collective decision. There is no pressure from anyone..," says NCP working
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Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fr
Updated : 2 years, 8 months ago IST
"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi Scheme fraud case. During the searches, various incriminating documents & records of cash transactions were seized", said t
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Drug abuse among youth on rise in Pakistan: Report
Updated : 2 years, 8 months ago IST
Amid rising instances of drug abuse among the youth of Pakistan, the role of law enforcement agencies are being called to question for not being up to the task, reported The News International.
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West Bengal school teacher recruitment scam: ED summons Saayoni Ghosh agai
Updated : 2 years, 8 months ago IST
MP: Bhopal court convicts couple to Life imprisonment for killing infant granddaughter
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West Bengal: ED grills Saayoni Ghosh for 11 hours in teachers' recruitment
Updated : 2 years, 8 months ago IST
"I have submitted some of the basic documents and cooperated with them (ED officials) too. I stayed here for 11 hours today. I think they (ED officers) are satisfied. I may come again if they ask me," said Trinamool Congress youth state president and Bengali actress Saayoni Ghosh.
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WB: "Some agencies and some people harassing opposition parties", TMC MP S
Updated : 2 years, 8 months ago IST
Trinamool Congress MP Shatrughan Sinha on Friday slammed the Bharatiya Janata Party (BJP) government for harassing the opposition using central agencies.
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BMC COVID scam case: "Full support is with ED", says IAS officer Sanjeev J
Updated : 2 years, 8 months ago IST
IAS Officer Sanjeev Jaiswal appeared before Enforcement Directorate (ED) on Friday in connection to the money laundering case in the alleged BMC (Brihanmumbai Municipal Corporation) Covid-19 centres scam.
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Tamil Nadu Governor puts on hold dismissal of jailed minister Senthil Bala
Updated : 2 years, 8 months ago IST
Earlier, the Governor had dismissed Balaji from the Council of Ministers, days after his arrest by the Enforcement Directorate (ED) in an alleged cash-for-jobs scam.
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