Search For "enforcement"
Delhi Court dismisses bail plea of PFI leaders
Updated : 3 years, 2 months ago IST
Delhi's Patiala House Court on Tuesday dismissed the bail petition of Mohd Perwez, Mohd Illiyas and Abdul Muqeet in a money laundering case registered by Enforcement Directorate (ED) against banned outfit Popular Front of India (PFI).
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12 killed in anti-government protests in Peru
Updated : 3 years, 2 months ago IST
The anti-government protesters attempted to enter an airport, where they clashed with law enforcement officials. They are demanding the resignation of President Dina Boluarte.
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DGCA issues show cause notice to Air India in two 'passenger misbehaviour'
Updated : 3 years, 2 months ago IST
The show cause notice said why enforcement action "should not be taken against them for dereliction of their regulatory obligations".
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PFI money laundering case: Perwez Ahmad, Abdul Muqeet move interim bail in
Updated : 3 years, 2 months ago IST
Mohammad Perwez Ahmad and Abdul Muqeet of the Delhi Unit of the banned outfit Popular Front of India (PFI) on Monday moved the High Court seeking interim bail petition in connection with the Enforcement Directorate's (ED) case registered against them.
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Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 years, 2 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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ED attaches assets worth Rs 194-cr in fake degree case related to Himachal
Updated : 3 years, 2 months ago IST
ED had initiated a money-laundering investigation on the basis of three FIRs registered at Dharampur Police Station, Solan, Himachal Pradesh, in the matter of fake degree scam of Manav Bharti University, Solan.
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Govt effects major reshuffle in top positions of West Bengal Police
Updated : 3 years, 2 months ago IST
The West Bengal government has effected a major reshuffle in the top positions in the police department, with senior IPS Rajeev Mishra, who was the additional director general of police of Intelligence Bureau, being transferred to Enforcement Branch as Additional director general.
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Money laundering case: ED attaches former Maharashtra minister Anil Parab'
Updated : 3 years, 2 months ago IST
Officials of the Enforcement Directorate (ED) on Wednesday attached properties worth over Rs 10 crore of former Maharashtra Minister and Shiv Sena (Uddhav Thackeray) leader Anil Parab in connection with a money laundering case, the central agency said.
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SC grants interim bail to suspended IAS officer Pooja Singhal
Updated : 3 years, 2 months ago IST
A bench of Justices Sanjay Kishan Kaul and Abhay S Oka granted interim bail to former Jharkhand mining secretary Pooja Singhal and imposed some conditions on her, including that she will not visit Ranchi unless a court case is listed for hearing in the city.
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ED attaches assets worth Rs 20.31 crore in IDBI Bank loan fraud case
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) has provisionally attached immovable assets having market value of Rs 20.31 crore belonging to accused Mada Subrahmanyam, Mada Srinivasa Rao, Ganduri Mallikharjuna Rao, Eluri Prasada Rao, their family members and firms under the money laundering act in con
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 2 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 2 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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