Search For "enforcement"
ED conducts searches in church-fund embezzlement case
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
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ED attaches properties in money laundering investigation against Rose Vall
Updated : 2 years, 11 months ago IST
ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment. Total attachment in this case till date is 1171.71 Crore, according to an official statement.
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Supreme Court directs CBI, ED to maintain one-week status quo in probe int
Updated : 2 years, 11 months ago IST
The Supreme Court on Friday directed the Central Bureau of Investigation (CBI) and Enforcement Directorate to maintain the status quo for a week into its probe in a case relating to irregularities in recruitment in West Bengal.
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ED attaches immovable property worth Rs 5.06 cr in Haridwar
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has provisionally attached an immovable property of Rs. 5.06 Crore situated in Haridwar (Uttrakhand) belonging to Aarti Charitable Educational Trust which runs Amrit Group of Colleges, Roorkee in the case of SC/ST Scholarship Scam.
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Google shuts down over 3,500 loan apps in India for violating norms
Updated : 2 years, 11 months ago IST
According to the blog, Google said, in 2022, it prevented 14 lakh 30 thousand apps from being released on Google Play for violating policies and banned 1,73,000 accounts with fraud and suspicious transactions worth more than USD 200 million. Google said that it regularly revises its policies
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Excise Case: Delhi Court denies bail to Manish Sisodia in ED case
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday denied bail to Delhi's Former Deputy Chief Minister Manish Sisodia in a money laundering case in connection with an alleged Excise scam.
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Liquorgate: Court to pass order on ED chargesheet filed against Arun Pilla
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
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Liquorgate: ED files supplementary chargesheet against Arun Pillai, Amande
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
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ED raids Chinese company in Bengaluru for FEMA violation
Updated : 2 years, 11 months ago IST
The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese nationals. The company is part of a group consisting complex web of entities having ultimate controlling company in Cayman Island, according to the pr
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Delhi LG directs agencies to keep strict watch over drug peddling in city
Updated : 2 years, 11 months ago IST
"The LG stressed upon strict enforcement on the ground to identify the hotspots of drug / narcotic sales in the Capital and take steps to prevent drug abuse, particularly among youths including school and college-going children," the press release said.
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TANGEDCO case: ED searches properties of TN govt officials, Chettinad Grou
Updated : 2 years, 11 months ago IST
The searches were conducted last Friday and locations included the premises of the former director (coal) of TANGEDCO, government officials, as well as the key management personnel of SIC and Western Agencies (Madras).
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Excise Case: Delhi Court to pronounce order on Manish Sisodia bail in ED c
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Wednesday deferred the order on the bail plea of Delhi's Former Deputy Chief Minister Manish Sisodia in connection with Enforcement Directorate (ED) case in connection with the alleged excise scam.
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