Search For "enforcement"
Excise policy case: Delhi court lists supplementary charge sheet against S
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) apprised the Delhi Court that a proceed of a crime of Rs 622 crore was generated due to the activities of the accused as Excise Minister.
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ED visit based on 'malafide' FIR related to 10-year old case, claims Manap
Updated : 2 years, 10 months ago IST
A day after the Enforcement Directorate officials visited the premises of Manappuram Finance Ltd, VP Nandakumar, the company's Managing Director and CEO has said that the ED's visit has nothing to do with the business affairs of the company and was based on a malafide FIR filed by a person w
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ED attaches Rs 70-crore properties of contractor in irrigation scam
Updated : 2 years, 10 months ago IST
ED had initiated an investigation on the basis of FIR registered under various sections of the Indian Penal Code and Prevention of Corruption Act and challans filed thereof.
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Targeted killings of religious minorities in Pakistan
Updated : 2 years, 10 months ago IST
The failure of law enforcement agencies to apprehend the perpetrators of these murders has left religious minorities in Pakistan feeling frustrated, angry, and increasingly helpless.
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ED searches 21 locations of private entity in Delhi, Gurugram; recovers Rs
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection with Amira Pure Foods Private Limited, Karan A Chanana and others under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), said an official statement from ED
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Jharkhand: ED arrests IAS officer Chhavi Ranjan in land scam case
Updated : 2 years, 10 months ago IST
ED arrests IAS officer Chhavi Ranjan in land scam case Earlier Jharkhand cadre IAS officer Chhavi Ranjan had appeared before the Enforcement Directorate (ED) multiple times for questioning in connection with alleged land scam cases.
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Cattle smuggling case: ED files supplementary chargesheet against TMC lead
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet against Trinamool Congress (TMC) leader Anubrata Mondal in connection with the cattle smuggling case.
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Delhi Excise Policy case: ED files supplementary chargesheet against Manis
Updated : 2 years, 10 months ago IST
The Enforcement Directorate (ED) on Thursday filed a Supplementary charge sheet against Manish Sisodia in the Delhi Excise policy case.
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Excise Case: Delhi HC notice to ED on Manish Sisodia's regular, interim ba
Updated : 2 years, 10 months ago IST
Sisodia has moved regular and interim bail pleas both in the high court. He has moved interim bail on the basis of his wife's illness and seeks six weeks' bail in that.
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Excise Case: Court permits ED to further quiz Vijay Nair, Amit Arora in Ja
Updated : 2 years, 10 months ago IST
The Rouse Avenue Court has permitted Enforcement Directorate (ED) to further quiz/record statements of Vijay Nair and Amit Arora in Judicial Custody in connection with the alleged Excise policy scam. Both are presently lodged in Tihar Jail.
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Excise case: Delhi Court seeks ED's response on Arun Pillai's bail plea
Updated : 2 years, 10 months ago IST
Hyderabad-based businessman Arun Ramachandran Pillai has moved a bail petition in Rouse Avenue Court in connection with the alleged Excise Policy Scam.
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ED attaches assets worth Rs 12 cr of Pune group in bank loan fraud case
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth Rs 12.80 crore under PMLA 2002 in the money laundering investigation against Bank loan fraud by Varron Group of Industries, officials said on Tuesday.
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