Search For "enforcement"
Cattle smuggling case: Delhi HC seeks ED stand on Anubrata Mondal's plea c
Updated : 2 years, 9 months ago IST
The Division bench of Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on a Habeas Corpus petition moved by the Trinamool Congress (TMC) leader Anubrata Mondal claiming he is in illegal custody in Tihar Jail in connection with cattle smuggling case.
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Jharkhand: ED raids Congress MLA's residence in money laundering case
Updated : 2 years, 9 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at the premises of Congress MLA Pradeep Yadav and his associates in connection with a money laundering case across Jharkhand.
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Rs 200 cr extortion case: Delhi HC issues notice on bail pleas of business
Updated : 2 years, 9 months ago IST
The Delhi High Court on Monday issued notice to Delhi police and Enforcement Directorate (ED) on two bail pleas of Avtar Singh Kochar.
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"Trying to cover up horror stories...": Imran Khan on Sanaullah's "raid an
Updated : 2 years, 10 months ago IST
Imran's remarks came hours after Sanaullah, in a post-midnight press conference in Faisalabad, alleged that intelligence agencies had intercepted a telephone call in which a plan to "stage a raid and rape" at a known PTI worker's home was being discussed.
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Pakistan Interior Minister claims to expose 'PTI's conspiracy to malign la
Updated : 2 years, 10 months ago IST
Sanaullah while addressing a press conference, claimed that the intercepted conversation revealed a plan to "stage a raid and rape at a known PTI leader's home".
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Assam: Transport official arrested for fraud, sent to 5-day police custody
Updated : 2 years, 10 months ago IST
The Criminal Investigation Department (CID) of Assam on Saturday arrested an Enforcement Inspector and the former in-charge of the District Transport Office (DTO) in Charaideo in connection with a case of fraudulent activities surrounding the issuance of replacement licenses.
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ED attaches Rs 35 lakh of Udayanidhi Stalin Foundation in money laundering
Updated : 2 years, 10 months ago IST
The Enforcement Directorate has attached Rs 34.7 lakh of Tamil Nadu's Udayanidhi Stalin Foundation in connection with a money laundering case, officials said on Saturday.
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Cattle smuggling case: Delhi court reserves order on bail plea of Sukanya
Updated : 2 years, 10 months ago IST
Sukanya was arrested by Enforcement Directorate (ED) on April 26.
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"God is watching," says Arvind Kejriwal after Satyendar Jain hospitalised
Updated : 2 years, 10 months ago IST
Jain has been hospitalised after he fell in the bathroom at Delhi's Tihar Jail, jail officials said on Thursday.
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Excise scam: Delhi Court dismisses YSRCP MP's son default bail plea
Updated : 2 years, 10 months ago IST
Raghav Magunta's regular bail plea was also dismissed by the trial Court in April where the judge said, "The court is prima facie of the view that there is a genuine case made out by the investing agency showing active involvement of the applicant in the commission of the alleged offence of
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Chhattisgarh liquor scam: SC issues notice to ED on plea challenging money
Updated : 2 years, 10 months ago IST
The Supreme Court on Thursday issued notice to Enforcement Directorate on a plea challenging the Enforcement Case Information Report (ECIR) in liquor irregularities matter in Chhattisgarh.
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Cattle smuggling case: Sukanya Mondal moves Delhi HC challenging ED's comp
Updated : 2 years, 10 months ago IST
Trinamool Congress (TMC) leader Anubrata Mondal's daughter Sukanya Mondal has moved the Delhi High Court seeking to quash Enforcement Directorate's(ED) complaint and challenging her arrest in a money laundering case related to cattle smuggling.
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