Search For "enforcement"
Congress is BJP's 'team B': Mamata Banerjee in Tripura
Updated : 3 years, 1 month ago IST
She said the BJP is not able to fight politically, and that is why it is sending central agencies like the Central Bureau of Investigation (CBI) and Enforcement Directorate to the residences of the Opposition leaders.
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Suspended Congress MLA Rajesh Kachchap grilled by ED in money laundering c
Updated : 3 years, 1 month ago IST
Suspended Congress MLA from Khizri Rajesh Kachchap was grilled by the Enforcement Directorate's office in connection with the seizure of Rs 49 lakhs in cash in West Bengal from him and two other party legislators last year.
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SC rejects plea of journalist Rana Ayyub against summons in money launderi
Updated : 3 years, 1 month ago IST
The top court said the question related to the fact of the matter is required to be decided on evidence and therefore it leaves it open to raise this issue before the trial court.
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Nagaland: Enforcement Agencies made seizures worth Rs 30.71 cr ahead of As
Updated : 3 years, 1 month ago IST
The Chief Electoral Officer informed in a statement that the Nagaland Enforcement Agencies is conducting routine seizures in every district of the state ahead of the Assembly polls.
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Maharashtra: PMLA court grants Anil Deshmukh permission to visit Nagpur
Updated : 3 years, 1 month ago IST
Nationalist Congress Party (NCP) leader and former Maharashtra Home minister Anil Deshmukh was on Monday granted permission to visit Nagpur.
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Seizures worth over Rs 28 cr in Nagaland by enforcement agencies
Updated : 3 years, 1 month ago IST
The monetary value of the Progressive Seizure made by the various Enforcement Agencies both Central and State till February 3, 2023, is Rs.28 crores, informed the office of the Chief Electoral Officer, Nagaland in a press release on Saturday.
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Punjab: ED conducts search operations at 10 locations in NDPS case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan and Bugha of district Tarn Taran, Punjab. The business and residential premises of Skattar Singh alias Laddi, Gajjan Singh, Makhan Singh,
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ED questions Rahul Gandhi's close aide Alankar Sawai in money laundering c
Updated : 3 years, 1 month ago IST
Enforcement Directorate grilled Congress leader Rahul Gandhi's close aide Alankar Sawai for three consecutive days in connection with a money laundering case linked to Trinamool Congress national spokesperson Saket Gokhale.
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Saradha case: ED attaches assets of 'beneficiaries', including P Chidambar
Updated : 3 years, 1 month ago IST
These properties were owned by Saradha Group and others -- Nalini Chidambaram, Debabrata Sarkar, former IPS and former MLA CPM Debendranath Biswas -- and properties of Anubhuti Printers and Publications owned by late Anjan Dutta, former Minister in Assam.
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ED attaches of 3 firms in bank fraud case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21.19 crore in connection with a bank fraud case.
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Delhi excise policy case: Court takes cognizance of ED's supplementary cha
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court took cognizance of the chargesheet recently filed by the Enforcement Directorate (ED) in Delhi's Excise police case naming several businessmen including Aam Aadmi Party's former communication head Vijay Nair.
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Agusta Westland VVIP Chopper Case: SC to hear Christian Michel's bail on F
Updated : 3 years, 1 month ago IST
The Supreme Court on Thursday adjourned the hearing till February 7 on the bail plea of British citizen Christian Michel, accused in the Agustan Westland VVIP chopper scam.
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