Search For "enforcement"
Kerala: ED arrests Santhosh Eapen in LIFE Mission Scam Case
Updated : 3 years ago IST
Santhosh Eapen had revealed that Rs 3.80 crores out of Rs 7.75 crores received from UAE Red Crescent for the LIFE Mission Housing Project in Thrissur's Wadakanchery was distributed as commission to various officials.
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Delhi excise case: Hyderabad businessman Arun Ramchandra Pillai sent to ju
Updated : 3 years ago IST
Pillai was arrested on March 6, following his day-long questioning by the Enforcement Directorate (ED) officials in the case.
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ED attaches assets worth Rs 47.1 cr of Rosary Education Group in bank loan
Updated : 3 years ago IST
ED on Monday said initiated an investigation on the basis of an FIR registered by Pune Police, which was on the basis of some complaints, wherein it was alleged that the accused persons had obtained a loan of Rs 20.44 crore from Cosmos Bank by submitting fake property documents.
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ED conducts searches in 9 places in Aurangabad in case linked to PMAY proj
Updated : 3 years ago IST
The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
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Air India urination case: Victim woman approaches SC for guidelines to dea
Updated : 3 years ago IST
Hema Rajaraman sought direction for Directorate General Civil Aviation to include in the CAR an explicit zero-tolerance policy concerning "unruly/disruptive behaviour", which would mandate reporting to it and to law enforcement, failing which action would be taken against the airlines in all
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Excise Case: Delhi HC notice to ED on Abhishek Boinpally bail plea
Updated : 3 years ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
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Delhi liquor policy case: K Kavitha reaches ED office for questioning
Updated : 3 years ago IST
Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha arrived at the Enforcement Directorate (ED) office on Monday, after being summoned by the agency in the Delhi liquor policy case.
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Hyderabad police nab 2 drug transporters, 1 drug peddler
Updated : 3 years ago IST
The sleuths of the Hyderabad Narcotic Enforcement Wing (H-NEW) along with Langer House Police on Sunday apprehended one drug peddler and two drug transporters who were found in illegal possession of Narcotic Drug (Ganja) at Attapur, under Langer House Police Station limits, Hyderabad.
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Pakistan media regulatory authority slaps ban on Bol News for live coverag
Updated : 3 years ago IST
Pakistan's electronic media regulator has imposed a ban on Bol News for the live coverage of clashes between law enforcement personnel and the Pakistan Tehreek-e-Insaf (PTI) workers in Islamabad, Dawn reported.
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"Will be arrested on Tuesday," claims former US President Trump, calls for
Updated : 3 years ago IST
As per CNN, meetings have been going on throughout the week between city, state and federal law enforcement agencies in New York City about how to prepare for a possible indictment of Trump in connection with a yearlong investigation into a hush-money scheme involving adult film actress Stor
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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22
Updated : 3 years ago IST
The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia's Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD.
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Crucial information revealed during custody, says ED while seeking extensi
Updated : 3 years ago IST
Earlier, ED said, the act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Manish Sisodia in connection with the Excise
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