Search For "enforcement"
A day after release from Jail, Sanjay Raut meets Uddhav Thackeray at priva
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. On June 28 this year, he was summoned by the ED in connection to the prevention of the money launderin
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Delhi Excise Policy case: ED arrests two businessmen among pharma firm hea
Updated : 3 years, 4 months ago IST
The Enforcement Directorate has arrested two businessmen belonging to Andhra Pradesh and Telangana in Delhi Excise Policy 2021-22 money laundering case, sources said on Thursday.
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Delhi Court to hear regular bail plea of Bollywood actor Jacqueline Fernan
Updated : 3 years, 4 months ago IST
Advocate Prashant Patil lawyer for Jacqueline Fernandez while talking to ANI confirmed that she (Jacqueline Fernandez) will attend the court proceedings scheduled for Thursday.
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Patra Chawl case: ED approaches Bombay HC over bail granted to Sanjay Raut
Updated : 3 years, 4 months ago IST
Enforcement Directorate (ED) on Wednesday approached the Bombay High Court over bail granted to Sanjay Raut in the Patra Chawl scam case.
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ED concludes arguments opposing Satyendar Jain's bail, says clear case of
Updated : 3 years, 4 months ago IST
In a money laundering case against Delhi Minister Satyendar Jain, the Enforcement Directorate concluded its arguments opposing the bail petition of Jain on Wednesday.
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ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
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ED attaches assets of retired IPS officer's wife, former Tamil Nadu CM sec
Updated : 3 years, 4 months ago IST
ED initiated a money laundering investigation on the basis of an FIR registered by the Directorate of Vigilance and Anti-Corruption (DVAC) against seven individuals.
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It's not appropriate to comment on court decision: Maharashtra minister Ud
Updated : 3 years, 4 months ago IST
"It is not appropriate to speak on the decision taken by the court, the court has decided after listening to both parties. It is not right to speak to outsiders in a court case and I am a minister, it is not right to speak on this," said Minister Uday Samant.
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"Satyamev Jayate..." Hemant Soren after SC sets aside Jharkhand HC order
Updated : 3 years, 4 months ago IST
SC on Monday held that the Public Interest Litigation (PIL) filed in Jharkhand High Court for the Enforcement Directorate (ED) probe against Soren is not maintainable.
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National Herald Case: DK Shivakumar to skip ED summon today, says will att
Updated : 3 years, 4 months ago IST
Karnataka Congress president DK Shivakumar on Sunday said that he would not appear before the Enforcement Directorate (ED) on Monday in connection with the National Herald case as he has to participate in a party worker's birthday event.
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Four of a family arrested in Imran Khan's 'assassination attempt' probe
Updated : 3 years, 4 months ago IST
Pakistan's Wazirabad police and other law enforcement agencies arrested four of a family, media reports said.
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West Bengal cattle smuggling scam: CBI questions TMC leader Anubrata Monda
Updated : 3 years, 4 months ago IST
Earlier on Wednesday, the Enforcement Directorate questioned his daughter Sukanya Mondal for nearly nine hours in connection with the cattle smuggling scam.
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