Search For "enforcement"
Excise policy scam: Delhi Court seeks reponse from ED on Raghava Reddy's b
Updated : 3 years ago IST
The Rouse Avenue Court on Saturday sought a response from the Enforcement Directorate (ED) on a bail plea moved by Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in Delhi excise policy money laundering case.
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ED seizes Rs 3 crore cash after raids in Jharkhand related to IAS officer
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday raided the residence of Md Ezhar Ansari linked to IAS Pooja Singhal and recovered Rs 3 crore cash at Hazaribhag.
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Power Bank App fraud case: ED conducts searches at 14 locations, seizures
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday conducted searches in as many as 14 premises in Surat SEZ, Ahmedabad and Mumbai in connection with an alleged Power Bank App fraud case.
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Cattle smuggling case: TMC's Anubrata Mondal moves HC challenging trial co
Updated : 3 years ago IST
Trinamool Congress (TMC) Birbhum district president Anubrata Mondal on Friday moved Calcutta High Court challenging the Asansol Special CBI court's order granting the Enforcement Directorate's plea to take him to Delhi for further questioning and investigation in the cattle smuggling case.
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Kerala: ED seeks info from the 'LIFE Mission' CEO in the alleged scam
Updated : 3 years ago IST
While speaking to ANI post-ED's order, Nooh said that he has given all the info sought by the ED officials. He further denied all the reports surfacing that ED have asked Nooh to appear before it.
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ED files prosecution against Injaz International & its partners under
Updated : 3 years ago IST
Directorate of Enforcement (ED) has filed a prosecution complaint before Special Court Bengaluru, Karnataka against Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff under the Prevention of Money Laundering Act (PMLA), 2002, said a press release on Wednesday.
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Kolkata: ED raids premises linked to mobile gaming app E-Nuggets
Updated : 3 years ago IST
The Directorate of Enforcement (ED) is conducting raids on mobile gaming application E-Nuggets covering about a dozen premises in Kolkata.
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Housing 'scam' probe rocks Kerala Assembly, Cong claims BJP-Left link
Updated : 3 years ago IST
The Enforcement Directorate (ED) has been probing alleged violations of Foreign Contributions (Regulation) Act (FCRA) and the Prevention of Money Laundering Act (PMLA) the flagship scheme of the ruling Left Democratic Front (LDF) government in the state.
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Kerala: CM demands to remove ED report on Life Mission case read out by Co
Updated : 3 years ago IST
Congress MLA Mathew Kuzhalnadan read out the remand report during a discussion of the adjournment notice moved by him regarding the Life Mission case in which the Chief Minister's former principal secretary, M Sivasankar, is facing a probe by the Enforcement Directorate (ED).
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Hyderabad: Police apprehends 3 drug peddlers, 110 Hashish balls seized
Updated : 3 years ago IST
A total of 110 Hashish Balls/Chocolates and 2 mobile phones were seized at the instance, police said.
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ED attaches assets worth Rs 1.71 cr in money laundering case in Himachal's
Updated : 3 years ago IST
Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.71 crore of two promoters of a Una-based firm in a case related to cheating of gullible investors.
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"Govt's vision is to become world's most respected, recognised drugs regul
Updated : 3 years ago IST
The health ministry's two-day meet on February 26 and 27 at Kanha Shanti Vanam was organised with the aim of building trust and confidence in the quality of drugs, cosmetics and medical devices in domestic and export markets.
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