Search For "enforcement"
Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA case
Updated : 3 years, 3 months ago IST
The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of Money Laundering was allowed withdrawal by the Delhi High Court.
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Delhi Excise case: ED arrests Amit Arora, Director of Buddy Retail Pvt Ltd
Updated : 3 years, 3 months ago IST
The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday.
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Satyendar Jain moves Delhi HC for bail, says have cooperated with investig
Updated : 3 years, 3 months ago IST
On November 17, 2022, the trial court dismissed his bail petition. Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate and is presently in judicial custody in the case.
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ED attaches 40 pc share of hotel project in Noida connected with Unitech p
Updated : 3 years, 3 months ago IST
Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs 65.32 crore. The Chandras are the promoters of Unitech Group.
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WazirX received 828 requests from law enforcement agencies during April-Se
Updated : 3 years, 3 months ago IST
Out of 828 queries received, 764 were by Indian law enforcement agencies, whereas the foreign agencies made 64 requests.
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ED attaches 40 pc shares of Hotel project in UP's Noida
Updated : 3 years, 3 months ago IST
The Enforcement Directorate on Saturday attached at least forty per cent shares of the Hotel Project within the Commercial Centre in Uttar Pradesh's Noida.
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Money laundering case: ED summons Shiv Sena leader Anil Parab's close aide
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a money laundering case.
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Trafficinfratech Expo has Moved Ahead to be Called One of the Best Mobilit
Updated : 3 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 25 (ANI/NewsVoir): The Expo gave a deep insight into technologies for traffic & transport management, road safety and smart parking, said most of the officials from the policy making and enforcement departments of the Government. "If you can apply t
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ED attaches immovable properties of Shinecity group firms
Updated : 3 years, 4 months ago IST
These group companies are Shinecity Infraprojects, Shinecity Proxima Developers, Shinecity Shapers, Shinecity Construction in Sultanpur, Jhansi, Pratapgarh, Pindra (Varanasi), Bara (Allahabad) and Bakshi Ka Talaab (Lucknow), with their land measuring 41.6 hectare in total.
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Delhi Violence: Delhi HC dismisses Tahir Hussain's plea challenges trial c
Updated : 3 years, 4 months ago IST
Tahir Hussain is an accused and facing several cases in relation to North East Delhi Violence. Enforcement Directorate (ED) had registered a complaint against him in connection with the alleged funding of riots.
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ED files prosecution complaint against Unickon group, its promoters
Updated : 3 years, 4 months ago IST
A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon Fincap, Unickon Financial Intermediaries, Unickon Real Estate and i360 Staffing and Training Solutions.
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ED files money laundering complaint against Unickon group, promoters
Updated : 3 years, 4 months ago IST
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
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