Search For "enforcement"
Property in Delhi worth Rs 4.50 cr attached in the case of Pilatus Aircraf
Updated : 2 years, 11 months ago IST
During the course of the investigation conducted by ED, it was revealed that Pilatus Aircraft of Switzerland entered into a criminal conspiracy with Sanjay Bhandari, his partner Bimal Sareen and others for obtaining the contract of supply of 75 basic trainer aircraft to Indian Air Force unde
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ED attaches properties worth Rs 5.7 crore of Tamil Nadu smuggler Villayuth
Updated : 2 years, 11 months ago IST
The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others on the basis of multiple FIRs registered by the Tamil Nadu Police and Wildlife Authorities from 2008 till 2022, according to a statement from the agency.
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Pak: Fanatics vandalise Ahmadiyya Shrine in Sargodha
Updated : 2 years, 11 months ago IST
The Ahmadiya community has termed the desecration of their worship place in full view of law enforcement agencies a violation of the Constitution of Pakistan, as well as a 2014 judgement penned by Justice Tasadduq Hussain Jilani which declared that attacking and demolishing Ahmadiyya worship
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Yogi Adityanath govt targeting every mafia, irrespective of caste, creed:
Updated : 2 years, 11 months ago IST
The Yogi Government launched a crackdown on all sorts of mafias and gangsters in the state, including those who had established a network of crime and enjoyed political patronage during previous governments. Heinous crimes like extortion, murder, rape, robbery and illegal possession were min
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Excise scam case: Court reserves order on Manish Sisodia's bail, will pron
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Tuesday reserved the order on Delhi's Former Deputy Chief Minister Manish Sisodia's bail petition in connection with the Enforcement Directorate (ED), probing the alleged excise scam.
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Excise Case: Delhi Court seeks ED's response on Amandeep Singh Dhall bail
Updated : 2 years, 11 months ago IST
The Rouse Avenue Court on Tuesday sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in a money laundering case related to the excise policy case.
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Top FBI officer arrives in New Delhi, to hold talks on cooperation with In
Updated : 2 years, 11 months ago IST
"A pleasure to welcome @FBI Assistant Director of International Operations, Raymond Duda, to New Delhi. During his visit, AD Duda will further the FBI's cooperation with law enforcement agencies in India. International crime requires international cooperation," US Embassy in India tweeted
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SBI moves application in SC seeking clarifications on judgment on fraud cl
Updated : 2 years, 11 months ago IST
State Bank of India in its application, has sought clarification of the top court's judgment dated March 27 and that the banks can decide the time frame of adjudication depending upon the urgency of the matter.
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ED files chargesheet against Sukesh Chandrashekhar in another case of exto
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
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Excise policy case: Delhi Court fixes April 24 for arguments on ED's charg
Updated : 2 years, 11 months ago IST
Delhi's Rouse Avenue Court on Saturday, fixed April 24 for the point of arguments on the Enforcement Directorate's second supplementary chargesheet (prosecution complaint) in the Liquor excise policy case naming three individuals and five related firm's names.
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BJP "running a gang": Shiv Sena (UBT) leader Sanjay Raut
Updated : 2 years, 11 months ago IST
"When they (BJP) cannot bring Vijay Mallya back how will they bring black money? This is the failure of the government, they only make big promises but no result comes out...Arvind Kejriwal receives CBI notice. They (BJP) are trying to break NCP by using ED and CBI...Is this a government? Th
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Ranchi: ED finds forged documents in illegal land grabbing case linked to
Updated : 2 years, 11 months ago IST
According to sources, IAS Chhavi Ranjan, while serving as Deputy Commissioner of Ranchi allegedly used the Kolkata registry office for forgery in the Army land case.
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