Search For "enforcement"
BMC Covid scam case: ED conducts raids in 15 locations in Mumbai
Updated : 2 years, 9 months ago IST
The Enforcement Directorate has raided 15 locations in Mumbai in connection with the alleged BMC(Brihanmumbai Municipal Corporation) Covid centre scam case and seized cash and documents of properties worth crores, said ED sources
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Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam
Updated : 2 years, 9 months ago IST
According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.
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SC to hear on June 23 anticipatory bail plea of suspended Jharkhand IAS of
Updated : 2 years, 9 months ago IST
The Supreme Court on Friday will hear the plea of Abhishek Jha, the husband of suspended Jharkhand cadre IAS officer Pooja Singhal, seeking anticipatory bail to the Enforcement Directorate.
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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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Chhattisgarh Coal Levy Extortion case: ED seizes 81 immovable properties
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has seized possession of 81 immovable properties and issued an eviction notice in respect of 10 immovable properties in connection with the Chhattisgarh Coal Levy Extortion case.
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ED questions Ranchi-based businessman in land scam case, linked to jailed
Updated : 2 years, 9 months ago IST
Enforcement Directorate (ED) is questioning Ranchi-based businessman Vishnu Agrawal in connection with a land scam case in which Jharkhand cadre (IAS) Chhavi Ranjan has been arrested, said a police source on Wednesday.
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Delhi excise policy case: SC refuses urgent hearing on ED's plea against i
Updated : 2 years, 9 months ago IST
A vacation bench of justices Surya Kant and MM Sundresh also remarked that the High Court should have at least this much discretion and remarked that people are languishing in jails.
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Delhi court extends ED remand of Neeraj Singhal for next four days
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Tuesday extended the Enforcement Directorate's custody of Ex-Promotor and MD Neeraj Singhal for the next four days in a money laundering case related to the Bhushan Steel case. This case is based upon SFIO alleging a bank fraud of Rs. 56,000 crores.
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Excise PMLA case: Delhi HC seeks ED response on businessman Amandeep Dhall
Updated : 2 years, 9 months ago IST
The bench of Justice Tara Vitasta Ganju on Monday issued notice to Enforcement Directorate and fixed the matter for June 28, 2023. Recently the trial court has refused to grant bail to Dhall in both CBI and ED cases.
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Widespread corruption most serious threat to China's future: Report
Updated : 2 years, 9 months ago IST
It has been discovered that they are misusing political authority for personal gain. Since 2012, the anti-corruption effort, which has prioritised the judiciary, banking industry, and law enforcement, has implicated almost 3 million officials.
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ED moves to SC against HC order allowing shifting of TN Minister Senthil B
Updated : 2 years, 9 months ago IST
The Enforcement Directorate, on Monday, moved to the Supreme Court against an order of the Madras High Court allowing Tamil Nadu minister V Senthil Balaji to be moved to a private hospital in Chennai from the government hospital following his arrest by the ED.
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Delhi: Four people arrested in fraud case, sent to 5 days police custody
Updated : 2 years, 9 months ago IST
According to the Delhi Police Special CP HGS Dhaliwal, the accused was mainly operating from Uganda and Ahmedabad and other parts of India.
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