Search For "enforcement"
Next chargesheet will be common chargesheet: ED informs Rouse Avenue Court
Updated : 3 years, 3 months ago IST
Enforcement Enforcement Directorate (ED) on Monday informed the Rouse Avenue Court that the supplementary chargesheet which would be filed on or before January 6, 2022, would be a common chargesheet against all arrested accused in connection with the alleged Delhi Excise Policy scam money La
Read More
Teachers' recruitment scam: ED's total seizure and attachment amounts to R
Updated : 3 years, 3 months ago IST
The accused included TMC MLA Manik Bhattacharya; his wife -- Satarupa Bhattacharya; his son -- Souvik Bhattacharya, who is the former President of the West Bengal Board of Primary Education and Tapas Kumar Mondal, who is the owner of a teacher training centre, and others. The two companies
Read More
China-Myanmar-Thailand Economic Corridor safe haven for drugs, online scam
Updated : 3 years, 3 months ago IST
here are enough indications showing collusion of enforcement agencies from Thailand and Myanmar with these illegal entities and they are being compensated well, writes Linn Maung for Mekong News.
Read More
Delhi: Court takes cognizance of ED chargesheet against Naga insurgent gro
Updated : 3 years, 3 months ago IST
A Delhi Court on Friday took Cognizance of a Prosecution Complaint (Chargesheet) filed by the Enforcement Directorate (ED) against Alemla Jamir and others, leader of Naga insurgent group NSCN-IM in connection with a money-laundering investigation linked to charges of alleged extortion.
Read More
ED summons Congress MLA Jaimangal in MLA cash recovery case
Updated : 3 years, 3 months ago IST
The Directorate of Enforcement (ED) has summoned Jharkhand Congress MLA Kumar Jaimangal alias Anoop Singh for questioning on December 24 in the MLA cash recovery case.
Read More
ED attaches Rs 58.15-L assets in MBBS aspirants for seats cheating case
Updated : 3 years, 3 months ago IST
These assets included bank balances worth Rs 12.15 lakh and immovable assets worth Rs 46 lakh and were attached under the Prevention of Money Laundering Act, 2002 (PMLA), according to a statement from the agency.
Read More
Shiv Sena MP gives notice in RS to discuss "subversion of Independence of
Updated : 3 years, 3 months ago IST
Priyanka Chaturvedi MP (Uddhav Thackeray) Shivsena on Thursday gave suspension of Business Notice in Rajya Sabha under rule 267 to discuss the subversion of Independence of Institutions like Enforcement Directorate, Election Commission and Central Bureau of Investigation and others.
Read More
Disproportionate assets case: ED attaches properties worth Rs 1.62 crore o
Updated : 3 years, 3 months ago IST
Enforcement Directorate has attached properties worth Rs 1.62 crore of former IAS officer TO Sooraj under PMLA in connection with the Disproportionate Assets (DA) case.
Read More
Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
Read More
Bombay HC postpones NCP leader Nawab Malik's bail plea till January 6
Updated : 3 years, 3 months ago IST
The Court has directed the Enforcement Directorate (ED) to file a reply regarding the health of the former Maharashtra minister within two weeks.
Read More
SC issues notice to ED on Pooja Singhal bail
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday issued a notice to the Enforcement Directorate on former Jharkhand mining secretary Pooja Singhal's bail plea in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and other charges.
Read More
SC issues notice on petition challenging third extension of tenure given t
Updated : 3 years, 3 months ago IST
The Supreme Court on Monday sought the Centre's response to the petition challenging the third extension of tenure of the Director of Enforcement Directorate saying that it is destroying the democratic process of the country.
Read More