Search For "enforcement"
Kerala Gold Smuggling Case: Kerala HC dismisses plea seeking to probe invo
Updated : 2 years, 11 months ago IST
The Kerala High Court has dismissed a petition seeking an investigation by the Enforcement Directorate (ED) and the Customs Department into the Kerala Gold Smuggling Case taking into consideration the recent revelation by the accused Swapna Suresh with regard to the involvement of the Kerala
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ED raids 15 locations in UP's Prayagraj against jailed gangster-turned-pol
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in Uttar Pradesh's Prayagraj as part of its ongoing money laundering investigation against gangster-turned-politician Atiq Ahmad and those linked to him, sources said.
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Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 2 years, 11 months ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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Land-for-jobs case: Bihar Deputy CM Tejashwi Yadav leaves ED office in Del
Updated : 2 years, 11 months ago IST
Hours after being questioned in a land-for-jobs case, Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday left the Enforcement Directorate (ED) office in New Delhi on Friday.
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ED attaches 20 properties worth Rs 7.07 crores of Anee group of companies
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has attached 20 immovable properties of Anee group of companies, its promoter and director, located in the national capital and neighbouring Uttar Pradesh, and valued at Rs 7.07 crore, the agency said on Tuesday.
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Satyendar Jain seeks ED, CBI cases against him to be transferred to anothe
Updated : 2 years, 11 months ago IST
Former Delhi Cabinet Minister Satyendar Jain has moved two petitions in Rouse Avenue court seeking the transfer of the trial of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) cases for alleged corruption and money laundering to another judge.
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Bihar Deputy CM Tejashwi Yadav joins ED probe in land-for-jobs case
Updated : 2 years, 11 months ago IST
Bihar Deputy Chief Minister and RJD leader Tejashwi Yadav on Tuesday arrived at Enforcement Directorate (ED) office for questioning in the 'Land for Jobs' case in the national capital.
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Andhra Pradesh: TDP youth wing protests demanding crackdown against drug c
Updated : 2 years, 11 months ago IST
The youth wing of Telugu Desam Party took out a protest rally in Andhra Pradesh's Guntur district against Special Enforcement Bureau (SEB) on Friday demanding strict action against illegal drug trafficking in the state.
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Kerala gold smuggling case: ED arrests KT Ramees, sent to judicial custody
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Friday arrested the alleged kingpin of the 2020 Kerala gold smuggling scam, KT Ramees. Ramees was earlier arrested by the National Investigation Agency (NIA) and was out on bail.
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ED's fresh inspection reveals illegal mining still underway at Jharkhand C
Updated : 2 years, 11 months ago IST
A fresh inspection at the illegal coal mining site at Nimbu Pahaad area in Jharkhand's Sahebganj, which was already under the Directorate of Enforcement's scanner, revealed various pieces of evidence that points to the fact that further extraction was underway.
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Delhi LG Saxena reviews performance, functioning of Vigilance Department
Updated : 2 years, 11 months ago IST
Delhi LG, VK Saxena has reviewed the performance of the Vigilance Department, GNCTD with regard to the disposal/pendency of cases and stricter enforcement to curb corruption and prevalent malpractices in government offices, Raj Niwas said in a statement on Thursday.
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Rs 200-cr money laundering case: ED files supplementary chargesheet agains
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Thursday filed a supplementary chargesheet in Delhi's Patiala House Court against three Tihar Jail officials in a 200-crore money laundering case involving Sukesh Chandrashekhar.
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