Search For "enforcement"
Delhi Excise Policy case: Court extends ED remand of two businessmen till
Updated : 3 years, 4 months ago IST
They were arrested last week under the Prevention of Money Laundering Act following long questioning with them at the Enforcement Directorate headquarters.
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Trial court denies bail to Delhi Minister Satyendar Jain, 2 others in mone
Updated : 3 years, 4 months ago IST
Jain was arrested on May 30, 2022, under sections of the Prevention of Money Laundering Act by the Enforcement Directorate.
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Conspiracy to oust JMM govt, says Jharkhand Health Minister Banna Gupta on
Updated : 3 years, 4 months ago IST
It is a conspiracy to oust the government, said Jharkhand Health Minister Banna Gupta on Wednesday after Enforcement Directorate's summoned Chief Minister Hemant Soren for questioning.
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TERI Policy Brief launched at COP27 Calls for making oceans critical to Cl
Updated : 3 years, 4 months ago IST
Sharm el-Sheikh [Egypt], November 16 (ANI/NewsVoir): Highlighting the growing consensus on oceans being critical to climate negotiations, a new policy brief from The Energy and Resources Institute (TERI) launched at an United Nations Framework for Climate Change Convention (UNFCCC) official
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ADFW's Fintech Abu Dhabi Festival witnesses the introduction of ADGM Court
Updated : 3 years, 4 months ago IST
Abu Dhabi [UAE], November 16 (ANI/PRNewswire): Abu Dhabi Finance Week witnessed during its Fintech Abu Dhabi Festival the announcement by ADGM Courts of the first-ever introduction of blockchain technology for the global enforcement of commercial judgments.
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Afghan supreme leader orders full enforcement of Islamic law
Updated : 3 years, 4 months ago IST
Taliban spokesperson Zabihullah Mujahid said the command from Haibatullah Akhundzada came after the leader met with a group of judges.
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 4 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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Excise policy case: ED takes custody of AAP communication in-charge Vijay
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has taken into custody the Aam Aadmi Party's communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with the alleged Delhi Excise Policy scam for questioning.
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ED raids granite firms in Karimnagar and Hyderabad, unearths over Rs 1 cro
Updated : 3 years, 4 months ago IST
During the course of enquiries, it was found that exported quantity was more than the quantity on which royalty was paid and there was underreporting of quantity while exporting. In many instances, the agency said the export proceeds were not realised in the declared bank accounts, thereby,
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CBI Court reserves order on bail to Satyender Jain in PMLA case
Updated : 3 years, 4 months ago IST
Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was hatched in 2010. At the time, Jain was neither an MLA nor a minister, they added
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ED intensifies probe in Karnataka PSI Recruitment 2021 scam, gets lead fro
Updated : 3 years, 4 months ago IST
The Enforcement Directorate (ED) has intensified its probe into Karnataka Police Sub-Inspector (PSI) Recruitment 2021 scam 2021 based on some incriminating documents and electronic gadgets recovered during its recent mega search conducted in Bengaluru and Patiala.
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Raut meets Pawar, hints at calling on PM, Amit Shah
Updated : 3 years, 4 months ago IST
Raut was arrested by the enforcement directorate (ED) on August 1 in connection with alleged financial irregularities in the redevelopment of the Patra Chawl in suburban Goregaon in Mumbai.
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