Search For "enforcement"
Tamil Nadu minister Senthil Balaji undergoes coronary angiogram, bypass su
Updated : 2 years, 9 months ago IST
Tamil Nadu minister Senthil Balaji underwent Coronary Angiogram on Wednesday at the Omandurar government hospital in Chennai, informed the hospital officials.
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"Unconstitutional, totally illegal:" DMK MP Elango on ED custody of Tamil
Updated : 2 years, 9 months ago IST
"The procedure adopted by Enforcement Directorate is totally illegal and unconstitutional. He was taken into custody by ED without informing him of the grounds of his arrest. We will fight this case legally," said DMK MP and advocate, NR Elango while talking to the reporters.
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"Revengeful act": TN minister Ponmudi hits out at Centre on Senthil Balaji
Updated : 2 years, 9 months ago IST
Hours after minister V Senthil Balaji was taken into custody by the Enforcement Directorate (ED), Tamil Nadu minister Ponmudi on Wednesday, termed it a "revengeful act" and said that the centre is doing wrong against states where there is a non-BJP government.
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Pakistan: Cyclone Biparjoy brews in Arabian Sea, Balochistan coastal belt
Updated : 2 years, 9 months ago IST
All departments and law enforcement organisations have been placed on high alert to deal with the crisis
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Tamil Nadu: Rapid Action Force deployed at hospital where Senthil Balaji a
Updated : 2 years, 9 months ago IST
The Enforcement Directorate took Senthil into custody last night in connection with an alleged money laundering case.
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Delhi court extends ED remand of Sanjay Rai Sherpuriya for next three days
Updated : 2 years, 9 months ago IST
Delhi's Patiala House Court on Tuesday extended the Enforcement Directorate custody of Sanjay Prakash Rai 'Sherpuriya' for further three days in a money laundering case.
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CBI arrests enforcement officer of EPFO for accepting bribe of Rs 12 lakh
Updated : 2 years, 9 months ago IST
A trap was laid and the accused was caught red-handed while demanding and accepting a bribe of Rs 12 lakh, the CBI said.
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Money laundering case: Delhi court extends ED remand of Sanjay Rai Sherpur
Updated : 2 years, 9 months ago IST
ED sought an extension of remand for three more days to conduct a further investigation relating to money received from a Dalmia Family Office Trust as a donation and money generated from the sale of property in Gujarat.
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ED conducts multi-city searches in Rajasthan exam paper leak case
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has carried out search operations at residential premises of different people at 27 locations in Jaipur, Jodhpur, Udaipur, Ajmer, Dungarpur, Barmer, Sikar and Jalore of Rajasthan under the PMLA, 2002 in Senior Teacher Grade II Paper Leak Case and REET Pape
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ED arrests M3M director Roop Kumar Bansal over money laundering charges
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
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ED issues show-cause notices to Xiaomi, three banks for FEMA violation
Updated : 2 years, 9 months ago IST
The Adjudicating Authority has issued show cause notices to Xiaomi Technology India Private Limited, its officials and three banks under section 16 of the Foreign Exchange Management Act on the basis of a complaint filed by the Enforcement Directorate (ED) with respect to illegal remittances
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Excise case: Delhi Court dismisses bail petitions of businessman Amandeep
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Friday dismissed the bail petitions moved by Delhi-based businessman Amandeep Singh Dhall in the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases related to the Liquor policy case.
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