Search For "enforcement"
Posters on Manipur, wrestlers protest put up in Patna as Amit Shah visits
Updated : 2 years, 8 months ago IST
On the day of his visit, some posters have been put up in Patna asking questions related to different issues such as the situation in Manipur, Indian wrestlers fighting for justice, the special status of Bihar, and misuse of central agencies like the Directorate of Enforcement and the Centra
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UP: IRS officer arrested in Lucknow in disproportionate assets case, sent
Updated : 2 years, 8 months ago IST
The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. ED had initiated an investigation on the basis of an FIR registered under PMLA 1988 by CBI, Anti-Corruption
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Use of torture in Pakistan to extract confessions, other information wides
Updated : 2 years, 8 months ago IST
The use of torture in Pakistan by law enforcement agencies in order to extract confessions or other information has been widespread, according to The News International newspaper.
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ED attaches assets of SKS Ispat and Power worth Rs 518 crore in a bank fra
Updated : 2 years, 8 months ago IST
The Directorate of Enforcement (ED) has provisionally attached assets, including both movable and immovable, worth Rs 517.81 crore of SKS Ispat and Power Ltd.
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Prima facie arrest of RK Arora by ED justified: Delhi Court
Updated : 2 years, 8 months ago IST
Followed by his arrest on Tuesday, RK Arora was presented before Delhi's Patiala House Court's judge Additional Sessions Judge Devender Kumar Jangala on Wednesday, who remanded Arora to ED custody till July 10.
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Money Laundering Case: Delhi Court sends Supertech's Chairman RK Arora to
Updated : 2 years, 8 months ago IST
Delhi's Patiala House Court on Wednesday sent Supertech's Chairman RK Arora to ED custody till July 10 in connection with a money laundering case.
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Chhattisgarh: Two held for duping govt officials on pretext of giving prot
Updated : 2 years, 8 months ago IST
Two persons have been arrested for allegedly duping four government officials in lieu of protecting them from the action of the Enforcement Directorate, police said here on Tuesday.
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ED arrests realty firm Supertech's chairman R K Arora in money laundering
Updated : 2 years, 9 months ago IST
The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.
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Habeas corpus petition filed by Senthil Balaji's wife is not maintainable:
Updated : 2 years, 9 months ago IST
Appearing for the Enforcement Directorate (ED), Solicitor General (SG) Tushar Mehta on Tuesday argued at Madras High Court that the habeas corpus petition filed by the wife of Tamil Nadu Minister Senthil Balaji is not maintainable as "there is no code of Criminal Procedure (CrPC) provision t
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Shree Maruti assisted NCB authority in 18 suspicious shipments in last two
Updated : 2 years, 9 months ago IST
Ahmedabad (Gujarat) [India], June 26: In an effort to combat the issue of drug trafficking, Shree Maruti Integrated Logistics Ltd (SMILE), a prominent delivery and logistics company in India, has provided valuable assistance to the Narcotics Control Bureau (NCB) to crack down on 18 incidents
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Foreign betel nut smuggling: ED arrests Nagpur man on money laundering cha
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has arrested a Nagpur man in connection with its money laundering investigation linked to a case of smuggling of foreign betel nuts through the India-Myanmar border by evading customs duty, officials said on Friday.
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Delhi HC issues notice to ED on businessman Neeraj Singhal's plea challeng
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday issued notice to Enforcement Directorate (ED) on businessman Neeraj Singhal's plea challenging his arrest and remand granted to the agency in a money laundering case.
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