Search For "enforcement"
Delhi excise policy: ED files supplementary chargesheet, Kejriwal attacks
Updated : 3 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal on Thursday alleged that the Enforcement Directorate is used to poach MLAs and make and break governments after the ED filed a supplementary charge sheet in the scrapped excise policy case.
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Indian-American Pramila Jayapal named Ranking Member of US Immigration Sub
Updated : 3 years, 1 month ago IST
"As the first South Asian woman elected to the US House of Representatives and one of only two dozen naturalized citizens in Congress, I am honoured and humbled to serve as the Ranking Member of the House Subcommittee on Immigration Integrity, Security, and Enforcement," Jayapal said in a pr
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Andhra Pradesh: 2 drug peddlers arrested in Visakhapatnam, contraband seiz
Updated : 3 years, 1 month ago IST
Visakhapatnam Special Enforcement Bureau (SEB) Joint Director Bammidi Srinivasa Rao said, "SEB officials will act more strictly in the case of illegal drug sellers who are ruining the future of the youth".
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SC reserves order on Rana Ayyub's plea against summons issued by Ghaziabad
Updated : 3 years, 1 month ago IST
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in Ghaziabad in a money laundering case lodged against her by the Enforcement Directorate (ED).
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'Terrorist' killed in operation in Pakistan's Khyber Pakhtunkhwa
Updated : 3 years, 1 month ago IST
Pakistani law enforcement agencies gunned down a person, whom the official called a terrorist and claimed that he killed two Inter-Services Intelligence (ISI) officers, in Khyber Pakhtunkhwa's (KP) Kurram Agency.
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Excise case: Delhi Court grants two weeks interim bail to businessman Amit
Updated : 3 years, 1 month ago IST
Amit Arora, the Director of Buddy Retail Pvt Ltd, who was arrested by the Enforcement Directorate (ED) in connection with the alleged Delhi Excise Policy scam money laundering case, has been granted two weeks interim bail for wife's treatment.
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Bengal cattle smuggling case: TMC leader Anubrata Mandal moves Delhi HC fo
Updated : 3 years, 1 month ago IST
Trinamool Congress (TMC) leader Anubrata Mandal has moved the Delhi High Court seeking default bail in an Enforcement Directorate (ED) case related to cattle smuggling in West Bengal.
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MP: Central agencies working as slave of BJP, says LoP Govind Singh
Updated : 3 years, 1 month ago IST
Congress leader Govind Singh was summoned by Enforcement Directorate (ED) on Friday.
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ED attaches immovable properties worth Rs 24 lakh in undervaluation case
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) has provisionally attached immovable properties worth of Rs 24.13 lakh owned by M Hari Babu, Proprietor of Bhavani Diamond Tools in the case of 'undervaluation and subsequent short payment of Customs duties'.
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ED arrests four accused in Chhattisgarh illegal coal scam
Updated : 3 years, 1 month ago IST
ED had earlier issued a Provisional Attachment Order (PAO) attaching proceeds of crime worth Rs 152.5 crore and filed a Prosecution Complaint under PMLA. Recently, searches were conducted in Chhattisgarh, Delhi and Pune on specific inputs.
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Excise Case: Businessman P Sarath Reddy gets interim bail for 14 days
Updated : 3 years, 1 month ago IST
Reddy was arrested by Enforcement Directorate (ED) in Delhi Excise Policy 2021-22 money laundering case.
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TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
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