Search For "enforcement"
Maharashtra: PMLA court grants relaxation in bail conditions to Anil Deshm
Updated : 2 years, 11 months ago IST
Deshmukh who is out on conditional bail in the PMLA case registered by Enforcement Directorate (ED) has been granted permission to travel to Nagpur and other places within the country till 18th June 2023.
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ED searches on Chettinad Group in Chennai enter Day 2
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has continued its searches on premises linked to Chettinad Group for the second consecutive day in Chennai.
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Jharkhand IAS officer appears before ED in land scam cases
Updated : 2 years, 11 months ago IST
Jharkhand IAS officer Chhavi Ranjan on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with alleged land scam cases.
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HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 2 years, 11 months ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
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Excise case: Delhi Court reserves order on cognizance point on ED chargesh
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Monday reserved the order on the point of cognizance on Enforcement Directorate's (ED) second supplementary chargesheet (prosecution complaint) in the excise policy case naming three individuals and five related firms.
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ED attaches immovable property worth Rs 5.62 crore of Bimal Prasad Jain Ed
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) has attached immovable property of Rs 5.62 crore in nature of land and building situated in Haridwar belonging to Seth Bimal Prasad Jain Edu Trust on Saturday
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AAP MP Sanjay Singh sends legal notice to ED officials, demands apology wi
Updated : 2 years, 11 months ago IST
The notice addressed to Enforcement Directorate's Director Sanjay Kumar Mishra and Additional Director Jogender, said, "The officials have knowingly and intentionally made certain untrue, defamatory, and incriminating statements against the MP in the Delhi Excise Policy prosecution compla
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Ex-Naib Tehsildar in ED net for allocating 99-acre land in name of ineligi
Updated : 2 years, 11 months ago IST
The investigation was initiated on basis of FIR registered by Vigilance Bureau, Punjab. A charge sheet was filed by the Vigilance Bureau in the said FIR against the accused Varinder Pal Singh Dhoot and others confirming the allegations.
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Jharkhand: IAS, Chhavi Ranjan seeks two-week time to appear before ED in l
Updated : 2 years, 11 months ago IST
IAS Chhavi Ranjan has sought two weeks' time to appear before Enforcement Directorate in the land scam case after ED had summoned him to join the investigation on April 21, said ED sources on Thursday.
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"Atiq wet his pants...": Former ED director recounts Delhi Police Special
Updated : 2 years, 11 months ago IST
Recounting an encounter of Delhi Police's Special Cell -- a unit mostly tasked with fighting terrorism and going after dreaded criminals -- with the slain gangster-turned-politician Atiq Ahmed in 2008, former director of Enforcement Directorate (ED), Karnal Singh, on Thursday said the fea
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ED seizes documents of Patna-based realty firm for cheating homebuyers
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) seized incriminating documents, digital material, 119 bank accounts, four Insurance Policies and two luxury vehicles in connection with searches it conducted at various locations in Patna, Varanasi, Lucknow and New Delhi against a real estate company -- Agrani Ho
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SC adjourns hearing on pleas challenging Centre's decision to extend tenur
Updated : 2 years, 11 months ago IST
The Supreme Court on Thursday adjourned the hearing on the petitions challenging the Centre decision dated November 17, 2022, whereby the government has extended the third tenure of the director of Enforcement Directorate SK Mishra.
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