Search For "enforcement"
ED should provide details of recoveries, properties of Congress leaders: C
Updated : 2 years, 10 months ago IST
Questioning the actions taken by the Enforcement Directorate (ED) against Congress leaders, Chief Minister Bhupesh Baghel said that the central agency should release a list of recoveries made during the raids conducted at the residences of Congress workers and also about the properties attac
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Coal scam: ED attaches more properties worth Rs 51.40 crores in Chhattisga
Updated : 2 years, 10 months ago IST
"The Directorate of Enforcement (ED) has provisionally attached 90 immovable properties, luxurious vehicles, jewellery and cash worth Rs 51.40 Crore belonging to IAS officer Ranu Sahu, Suryakant Tiwari, MLA Devender Yadav, MLA Chandradev Prasad Rai, RP Singh, Vinod Tiwari and Ram Gopal Agarw
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3,000 small businesses in Israel fined for disobeying Covid crisis directi
Updated : 2 years, 10 months ago IST
As part of the operation, which lasted for a year until the beginning of May 2023, 730 applications were submitted by various debtors in about 3,000 penalty cases.
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Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Pa
Updated : 2 years, 10 months ago IST
Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a businessman appeared in Panama papers regarding offshore entities, the agency said on Monday.
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SC reserves order on pleas challenging extension of ED director's tenure
Updated : 2 years, 10 months ago IST
The Supreme Court on Monday reserved its order on the various petitions challenging the extension of the tenure of Enforcement Directorate (ED) Sanjay Kumar Mishra.
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Allen mall shooting suspect identified as 33-year-old man: Report
Updated : 2 years, 10 months ago IST
The suspect in a mall shooting in Allen, Texas that left eight people dead and injured seven others on Saturday (local time) has been identified as 33-year-old Mauricio Garcia, CNN reported citing a senior law enforcement source familiar with the investigation.
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Chhattisgarh liquor scam: ED unearths corruption, money laundering to tune
Updated : 2 years, 10 months ago IST
A day after the arrest of Anwar Dhebar, brother of Congress leader and Raipur mayor Aijaz Dhebar, in the Chhattisgarh liquor scam, the Enforcement Directorate (ED) said on Sunday that it has found evidence of "unprecedented corruption" and money laundering worth Rs 2,000 crores, which was be
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Chhattisgarh: Anwar Dhebar nabbed in connection with illegal liquor syndic
Updated : 2 years, 10 months ago IST
Investigation revealed that an organised criminal syndicate led by Anwar Dhebar was operating in Chhattisgarh. According to ED, Anwar Dhebar, though a private citizen, was backed by and was working for illegal gratification of the high-level political executives and senior bureaucrats.
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Will make "big disclosure" on Delhi liquor scam today: AAP
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) will make a "big disclosure" on the ongoing Delhi Excise policy scam case on Sunday afternoon, Delhi Minister Atishi said.
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US: Police responds to reports of shooting at shopping mall in Texas
Updated : 2 years, 10 months ago IST
The Allen Police Department said that law enforcement agencies were at Allen Premium outlets and an "active investigation is underway."
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Delhi Excise policy: Rouse Avenue Court grants bail to two accused in ED's
Updated : 2 years, 10 months ago IST
These are the first regular bail granted in the money laundering case of the Delhi Excise policy.
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Jharkhand: Arrested IAS officer Chhavi Ranjan sent to 6-day ED custody
Updated : 2 years, 10 months ago IST
Indian Administrative Service officer Chhavi Ranjan who was arrested in an alleged land scam case was sent to 6-day Enforcement Directorate custody in Jharkhand's Ranchi on Saturday.
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