Search For "enforcement"
Sivasankar is a very influential person, likely to destroy evidence: Keral
Updated : 2 years, 11 months ago IST
"It should be remembered that Sivasankar returned to an important position in the government even after his arrest and imprisonment. Sivasankar held this post till his retirement. This was at a time when allegations of Sivasankar's involvement in the case were pending. Sivasankar's influence
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UAE Expert Group for AML/CFT deepens engagement with international partner
Updated : 2 years, 11 months ago IST
The UAE delegation, coordinated by the Ministry of Foreign Affairs and International Cooperation, also included representatives from the Executive Office for AML/CFT, Central Bank of the UAE, Financial Intelligence Unit of the UAE, Ministry of Economy, Ministry of Finance, Ministry of Justic
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Kerala HC dismisses bail plea filed by M Sivasankar in LIFE Mission case
Updated : 2 years, 11 months ago IST
In the bail plea before the High Court, Sivasankar said, "The arrest is a political stunt. There is no direct allegation against the petitioner. The entire case is a political hit job by the Enforcement Directorate using the professional privity the petitioner had with the Chief Minister of
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Kerala HC quashes FIR against Muslim League leader in bribery case
Updated : 2 years, 11 months ago IST
The Kerala High Court quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB) in the alleged bribery case against Indian Union Muslim League (IUML) leader and former MLA KM Shaji.
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Land-for-jobs scam: ED questions Lalu Prasad's daughter Chanda Yadav
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Thursday questioned Chanda Yadav, daughter of former Union Railway Minister and Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav in connection with its ongoing money laundering case linked to the alleged land-for-jobs scam.
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District Judge seeks ED response on Satyendar Jain's plea seeking transfer
Updated : 2 years, 11 months ago IST
The Principal District and Sessions Judge of Rouse Avenue Court on Thursday sought a response of the Enforcement Directorate (ED) on a plea moved by Satyendar Jain in seeking the transfer of case proceedings to be listed to another judge.
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ED files case against BBC for irregularities in foreign funds
Updated : 2 years, 11 months ago IST
The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.
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ED raids in Jharkhand, West Bengal, Bihar linked to IAS officer Chhavi Ran
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Thursday conducted a raid at the premises of IAS officer Chhavi Ranjan, at multiple locations in West Bengal, Bihar, and Jharkhand in connection with a land scam case, said ED.
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ED seizes Rs 75 lakh cash, documents of 200 bank accounts, 50 shell firms
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmad and his associates.
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Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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Delhi court grants bail to Ambience Group promoter in money laundering cas
Updated : 2 years, 11 months ago IST
The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at Shahdara in Delhi.
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