Search For "enforcement"
"Why ED is interfering in paper leak case when ACB doing the job efficient
Updated : 2 years, 9 months ago IST
After conducting raids at various locations in connection with paper leak cases, the Enforcement Directorate (ED) came under strong criticism from Rajasthan Chief Minister Ashok Gehlot. He questioned why central agency Enforcement Directorate is "interfering" when the Anti-Corruption Bureau
Read More
TMC leader Abhishek Banerjee's wife stopped at Kolkata airport, called for
Updated : 2 years, 9 months ago IST
Trinamool Congress (TMC) leader Abhishek Banerjee's wife Rujira Banerjee was stopped by the immigration department at Kolkata Airport from boarding a Dubai-bound flight and has been summoned to appear before the Enforcement Directorate (ED) on June 8.
Read More
"The CBI is meant to investigate crimes, not railway accidents," Kharge wr
Updated : 2 years, 9 months ago IST
Days after the Odisha triple train tragedy, Congress President Mallikarjun Kharge on Monday wrote to Prime Minister Narendra Modi and said that the Central Bureau of Investigation (CBI), or any other law enforcement agency cannot fix accountability for technical, institutional, and politi
Read More
Delhi excise policy case: HC reserves order on Manish Sisodia, Vijay Nair'
Updated : 2 years, 9 months ago IST
The Delhi High Court on Friday reserved the order on regular bail petitions of Former Delhi's Deputy Chief Minister Manish Sisodia and Vijay Nair, Ex Communication in charge of the Aam Aadmi Party in an Enforcement Directorate (ED) case related to Delhi Excise Policy matter.
Read More
ED searches companies in Pune, Ahmednagar on forex rules violation charges
Updated : 2 years, 9 months ago IST
The Enforcement Directorate conducted searches at Pune and Ahmednagar in late May in connection with Foreign Exchange Management Act violations by VIPS Group of Companies and Global Affiliate Business managed and controlled by one Vinod Khute and his relatives.
Read More
Delhi excise policy case: HC reserves order on Sisodia, Vijay Nair's regul
Updated : 2 years, 9 months ago IST
The Bench of Justice Dinesh Kumar Sharma on Friday, after the conclusion of the arguments, decided to reserve the order on the regular bail plea of Manish Sisodia and Vijay Nair.
Read More
UPSC offers alternative centres to candidates of Imphal (Manipur) Centre o
Updated : 2 years, 9 months ago IST
Considering the prevalent situation in Manipur, Union Public Service Commission (UPSC) has decided to offer alternative centres to the candidates of the Imphal (Manipur) Centre of the Enforcement Officer, Accounts Officer and Assistant Provident Fund Commissioner Examination, 2023, which is
Read More
Delhi excise case: Court allows Businessman Sarath P Reddy's to turn ED's
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Thursday allowed the Hyderabad-based businessman P Sarath Reddy to turn approver for Enforcement Directorate in an alleged excise policy case.
Read More
Bank Fraud: ED attaches 78 properties of Chennai firm
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124 crores in the possession of various persons and entities linked to the Chennai-based Surana Group of Companies under the Prevention of Money Laundering Act (PMLA).
Read More
India, Vietnam vow to strengthen marine scientific research, connectivity
Updated : 2 years, 9 months ago IST
India and Vietnam pledged to further strengthen their shared efforts and existing frameworks in areas such as marine scientific research, Humanitarian Assistance and Disaster Relief (HADR), maritime connectivity and maritime security, including Navy and Coast Guard co-operation, maritime
Read More
ED arrests Sujay Krishna Bhadra, aka 'Kalighater Kaku' in Bengal teachers'
Updated : 2 years, 9 months ago IST
Enforcement Directorate (ED) on Tuesday arrested Sujay Krishna Bhadra alias 'Kalighater Kaku' in connection with the West Bengal teachers' recruitment 'scam' case.
Read More
Malaysia investigates Chinese vessel accused of salvaging WWII British shi
Updated : 2 years, 9 months ago IST
According to the Malaysian Maritime Enforcement Agency, the ship was detained and boarded when it was discovered that it lacked the necessary permits to anchor in Malaysian seas.
Read More