Search For "enforcement"
Sudanese national found moving suspiciously in Hyderabad with expired visa
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 13 (ANI): Hyderabad Narcotic Enforcement Wing apprehended a foreign national with an expired Visa who was found moving suspiciously at Zaheera Nagar, Banjara Hills, Hyderabad, said a press release on Thursday. The foreign national was deported to Sudan.
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ED gets custody of IAS officer Sameer Vishnoi till Oct 21 in money launder
Updated : 3 years, 5 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): A court has granted Enforcement Directorate custody of IAS officer Sameer Vishnoi till October 21 in a case related to the recovery of Rs 47 lakh from his house.
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Journalist Rana Ayyub launched 3 fundraiser campaigns from April 2020 and
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint--equivalent to a charge sheet--against journalist Rana Ayyub in connection with its money laundering probe into alleged irregularities in funds collected by her for relief work, accusing h
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ED moves Bengaluru court against six individuals having money laundering c
Updated : 3 years, 5 months ago IST
Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Principal City Civil and Sessions Judge and Special Court at Bengaluru against six individuals on charges of possible money laundering.
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WB teachers recruitment scam: TMC MLA Manik Bhattacharya sent to ED custod
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 13 (ANI): Trinamool Congress (TMC) MLA and former president of West Bengal Board of Primary Education Manik Bhattacharya who was arrested for his alleged involvement in the teachers recruitment scam has been remanded to Enforcement Directorate (ED) cust
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ED files chargesheet against journalist Rana Ayyub in money laundering cas
Updated : 3 years, 5 months ago IST
New Delhi [India], October 13 (ANI): Enforcement Directorate (ED) filed a chargesheet against journalist Rana Ayyub under the Prevention of Money Laundering Act (PMLA), 2002 in Special Court, Ghaziabad on Wednesday.
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Chhattisgarh: ED arrests IAS Sameer Vishnoi in money laundering case
Updated : 3 years, 5 months ago IST
Raipur (Chhattisgarh) [India], October 13 (ANI): The Enforcement Directorate has arrested IAS officer Sameer Vishnoi from Chhattisgarh after questioning him in a money laundering case, sources told ANI.
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TMC MLA Manik Bhattacharya sent to 14-day ED custody in teacher's recruitm
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 11 (ANI): Trinamool Congress (TMC) MLA Manik Bhattacharya was sent to 14-day Enforcement Directorate (ED) custody by the Bankshall court on Tuesday.
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SC refuses to cancel Anil Deshmukh's bail
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday refused to cancel the bail granted to former Maharashtra's former home minister and Nationalist Congress Party (NCP) leader Anil Deshmukh in the money laundering case lodged against him by Enforcement Directorate (ED).
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Supreme Court issues notice to ED on Satyendar Jain's plea challenging Del
Updated : 3 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The Supreme Court on Tuesday issued notice to the Enforcement Directorate (ED) regarding Satyendar Jain's plea challenging the Delhi High Court upholding the trial Court order allowing the agency's petition to transfer his case to another judge.
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ED conducts raids at multiple locations in Chhattisgarh
Updated : 3 years, 5 months ago IST
Raipur (Chhattisgarh) [India], October 11 (ANI): In a major crackdown, Enforcement Directorate carried out raids in connection with money laundering cases at several locations in Chhattisgarh on Tuesday.
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ED arrests Trinamool MLA Manik Bhattacharya West Bengal teachers recruitme
Updated : 3 years, 5 months ago IST
Kolkata (West Bengal) [India], October 11 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Trinamool Congress MLA Manik Bhattacharya in connection with the West Bengal teachers recruitment scam, said sources.
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