Search For "enforcement"
ED arrests YSRCP MP's son Magunta Raghava Reddy in Delhi excise policy sca
Updated : 3 years, 1 month ago IST
ED on Saturday arrested the son of YSRCP MP, Magunta Raghava Reddy, in connection with the Delhi excise policy scam case.
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Catch international drug syndicates instead of small-time peddlers: SC to
Updated : 3 years, 1 month ago IST
A bench led by Chief Justice of India DY Chandrachud questioned the law enforcement agencies that what are they doing about real offenders who are running international syndicates of drugs
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Coal 'scam'case: Rs 1.5 cr cash seized from Kolkata businessman, BJP WB ch
Updated : 3 years, 1 month ago IST
Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman in connection with the multi-crore coal-smuggling case.
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Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to
Updated : 3 years, 1 month ago IST
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.
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NSE phone tapping case: Delhi HC grants bail to Chitra Ramakrishna
Updated : 3 years, 1 month ago IST
The Delhi High Court on Thursday allowed the bail petition of Chitra Ramakrishna Former Managing Director and CEO of the National Stock Exchange (NSE) in a phone-tapping money laundering case filed by the Enforcement Directorate (ED).
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Enforcement Agencies seizes over Rs 31 cr from Nagaland ahead of polls: Ch
Updated : 3 years, 1 month ago IST
The Election Commission of India had announced the date for the elections in the state along with two other eastern states- Meghalaya and Tripura on January 18.
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Money laundering case: Delhi court sends 3 Tihar officials to 6-day ED cus
Updated : 3 years, 1 month ago IST
A Delhi court on Wednesday sent three Tihar jail officials to the custody of the Enforcement Directorate (ED) for six days.
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Shakti Bhog bank fraud case: Chartered Accountant gets bail from Delhi HC
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
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ED arrests Punjab bizman Gautam Malhotra in Delhi excise policy case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
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ED attaches assets worth Rs 13.87 cr belonging to Apkon Crushers in bank f
Updated : 3 years, 1 month ago IST
The assets are in the form of two immovable properties and five vehicles which have been acquired out of proceeds of crime.
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Atrocities on Pak's Ahmadiyya Muslims continue under law enforcement's pro
Updated : 3 years, 1 month ago IST
Ahmadiyya Muslim community in Pakistan regularly fall prey to atrocities from the Muslim community, private thugs and the police itself. These incidents keep happening even after a supreme court's order to stop them.
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ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app
Updated : 3 years, 1 month ago IST
The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime amounting to Rs 859.15 crore have been attached/seized/frozen under the provisions of PMLA.
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