Search For "enforcement"
Excise case: ED files 2nd supplementary chargesheet naming Raghav Magunta,
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Thursday filed its second Supplementary chargesheet (prosecution complaint) in the Liquor excise policy case in Rouse Avenue Court naming three individuals and five related firms'.
Read More
Police shut down 'one of the most dangerous' cyber market dealing in stole
Updated : 2 years, 11 months ago IST
The law enforcement, carrying out the operation, inolving 17 countries, on Tuesday, shut down the Genesis Market and its infrastructure seized.
Read More
Rs 200 cr money laundering case: ED to file supplementary charge sheet tom
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary complaint (charge sheet) tomorrow in a 200 crore money laundering case involving Sukesh Chandrasekar and actor Jacqueline Fernandez and others.
Read More
SC refuses to entertain 14 opposition parties' plea seeking guidelines on
Updated : 2 years, 11 months ago IST
The Supreme Court on Wednesday refused to entertain the plea filed by Congress-led 14 opposition parties, alleging "arbitrary use" of central probe agencies like the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) against opposition leaders and seeking a fresh set
Read More
ED opposes Sisodia's bail, says some crucial evidence still being unearthe
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Wednesday opposed the bail plea of former Delhi Deputy Chief Minister Manish Sisodia and said that we are in the process of gathering some fresh evidence as there is some crucial evidence that is still being unearthed.
Read More
Chhattisgarh: Enforcement Directorate is on 'Mission Lotus', alleges Congr
Updated : 2 years, 11 months ago IST
"The way ED is working here it seems like the agency is on Mission Lotus," alleged Congress leaders.
Read More
Assets worth Rs 15,113 cr confiscated in corporate frauds: Govt
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) confiscated assets worth over Rs 15,113 crore in corporate fraud cases, the government informed Lok Sabha on Monday.
Read More
BJP, Congress engage in war of words over ED's action in Chhattisgarh
Updated : 2 years, 11 months ago IST
Enforcement Directorate's (ED) fresh action in Chhattisgarh has stroke a 'war of words' in the political arena here as Chief Minister Bhupesh Baghel called the raids a politically motivated move.
Read More
Pune: ED raids businessman associated to NCP leader Hasan Mushrif
Updated : 2 years, 11 months ago IST
"ED raided multiple locations in Pune related to the sugar mill irregularities case," an official informed. Earlier in the month of January the Enforcement Directorate (ED) raided NCP leader and former minister Hasan Mushrif's house and office in Pune and Kolhapur in connection with the s
Read More
Ranchi: Two arrested for issuing fake covid report to mid day meal scam ac
Updated : 2 years, 11 months ago IST
It has to be noted that Sanjay Kumar Tiwari is accused in the ED case pertaining to a mid-day meal scam involving over Rs 100 crores. He used a false covid report to avoid appearing before the court.
Read More
"Beating up, threatening people to sign documents ..." Chhattisgarh CM Bag
Updated : 2 years, 11 months ago IST
"They (ED) are beating up people and pressurizing them to sign documents and threaten them(Maarpit Kar Rahe Hain... Maar Maar Kar Likhwa Rahe Hain...Dastkhat Karwa Rahe Hain)," CM Baghel alleged.
Read More
Recent incidents of targeted attacks in Karachi deeply concerning, demand
Updated : 2 years, 11 months ago IST
As per The Express Tribune, the senseless killing of eye specialist Dr Beerbal, and two clerics, Maulana Adil Khan and Maulana Rafiullah, in separate incidents is not only a tragic loss of life but also a blow to the social fabric of the city.
Read More