Search For "enforcement"
Former Bihar CM Rabri Devi appears before ED in land-for-jobs case
Updated : 2 years, 10 months ago IST
Former Bihar chief minister Rabri Devi on Thursday appeared before Enforcement Directorate (ED) office in Delhi in connection with an alleged land-for-jobs case.
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Villupuram liquor deaths: TN CM holds review meeting with police, official
Updated : 2 years, 10 months ago IST
An official statement informed that during this inspection meeting, CM popularized the use of toll-free number 10581 to provide information regarding liquor prohibition at the state level
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"Orchestrated May 9 violence will never be allowed again": Pakistan COAS A
Updated : 2 years, 10 months ago IST
The army chief during his visit to Sialkot Garrison said: "No one will be allowed to disrespect our martyrs and their monuments. They are a source of inspiration and pride for the rank and file of the Armed Forces, Law Enforcement Agencies, Government officials and the people of Pakistan."
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ED attaches assets worth Rs 9.77 cr of former IDFPL directors in Pune
Updated : 2 years, 10 months ago IST
The ED has provisionally attached assets including six immovable properties located at Pune and movable assets including fixed deposits or FDs and investments in equity market or mutual funds worth Rs 4.06 crore.
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Chhattisgarh CM Baghel is scared of being exposed: BJP's Om Mathur
Updated : 2 years, 10 months ago IST
Chief Minister Bhupesh Baghel is scared of being exposed before the public and therefore, he is afraid about the action of the Enforcement Directorate (ED) in (alleged) liquor scam, said Bharatiya Janata (BJP) incharge in Chhattisgarh Om Mathur.
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SC tells ED not to create fearful atmosphere on probing Chhattisgarh liquo
Updated : 2 years, 10 months ago IST
The Supreme Court on Tuesday directed the Enforcement Directorate (ED) not to create an atmosphere of fear when it was apprised by the Chhattisgarh Government that several state excise department officials have been complaining of being threatened and to implicate the Chief Minister Bhupesh
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PMLA court sends suspended IAS officer Chhavi Ranjan to judicial remand ti
Updated : 2 years, 10 months ago IST
ED had arrested Chhavi Ranjan in a case related to illegally grabbing and selling land in Ranchi on May 6.
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ED searches LYCA Productions in Chennai: Sources
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai, sources added.
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Chhattisgarh liquor scam: Court extends ED custody of CSMCL chief, 3 other
Updated : 2 years, 10 months ago IST
Earlier, on May 12 ED arrested Arun Pati Tripathi under the provisions of PMLA 2002 in the ongoing money laundering investigation into the Liquor scam in the State of Chhattisgarh.
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ED freezes Rs 158 crore worth movable properties of lottery king Santiago
Updated : 2 years, 10 months ago IST
The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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IL&FS scam case: ED issues second summon to NCP Chief Jayant Patil
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Monday summoned Maharashtra Nationalist Congress Party (NCP) chief and MLA Jayant Patil to appear before the agency on May 22, in a case concerning alleged irregularities in scam-hit Infrastructure Leasing and Financial Services (IL&FS).
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ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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