Search For "enforcement"
ED says no evidence of Republic TV's involvement in TRP rigging case, cont
Updated : 3 years, 6 months ago IST
Mumbai [India], September 22 (ANI): The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating Points (TRP).
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NIA, ED arrest over 100 Popular Front leaders in raids across 10 states
Updated : 3 years, 6 months ago IST
New Delhi [India], September 22 (ANI): In a first-ever largest action, a joint team of the National Investigation Agency (NIA), Enforcement Directorate (ED) and state police forces have arrested over 100 Popular Front of India (PFI) leaders during raids across 10 states, said sources on T
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West Bengal money laundering case: Special court dismisses bail plea of ac
Updated : 3 years, 6 months ago IST
New Delhi [India], September 21 (ANI): A Special Court has dismissed the bail petition of Gurupada Maji, accused in a money laundering case linked to an alleged coal mining scam in West Bengal.
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ED freezes Rs 3.95 cr in Trans Arunachal Highway Project case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The Enforcement Directorate (ED) has frozen bank accounts, recurring deposits and fixed deposits having a balance of Rs 3.95 crore in the Trans Arunachal Highway Project case, the agency said on Wednesday.
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Pankaj Mishra had political clout as Jharkhand CM's representative: ED
Updated : 3 years, 6 months ago IST
New Delhi [India], September 21 (ANI): The Enforcement Directorate on Wednesday said that Pankaj Mishra, being the MLA representative of Jharkhand Chief Minister Hemant Soren, enjoyed political clout and exercised considerable control over the illegal mining businesses as well as the inland
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ED files complaint against eight accused including Partha Chatterjee, Arpi
Updated : 3 years, 6 months ago IST
New Delhi [India], September 20 (ANI): Directorate of Enforcement (ED) has filed a prosecution complaint against eight accused including Partha Chatterjee and Arpita Mukherjee in the Teachers Recruitment Scam in West Bengal before the PMLA Special Court, Calcutta.
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West Bengal SSC scam: ED chargesheets 6 companies, 2 individuals; submits
Updated : 3 years, 6 months ago IST
Kolkata (West Bengal) [India], September 20 (ANI): The Enforcement Directorate on Monday filed a chargesheet against former minister Partha Chatterjee and his close associate Arpita Mukherjee before the PMLA court in City Session in connection with the West Bengal School Service Commission (
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SC asks parties to submit material in sealed cover in Nagrik Apurti Nigam
Updated : 3 years, 6 months ago IST
New Delhi [India], September 19 (ANI): The Supreme Court on Monday directed parties to submit material in sealed cover on which they wish to rely in connection with the Enforcement Directorate plea seeking transfer of investigation in the Nagrik Apurti Nigam (NAN) case relating to IAS office
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ED attaches 40 immovable properties, 35 bank accounts worth Rs 48.22-cr in
Updated : 3 years, 6 months ago IST
New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 immovable properties valued at Rs 40.33 crore and 35 bank accounts having a balance of Rs 7.89 crore in the Teachers Recruitment Scam in West Bengal, the a
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Delhi excise policy case: ED summons AAP leader Durgesh Pathak
Updated : 3 years, 6 months ago IST
New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) on Monday summoned senior Aam Adami Party (AAP) leader and Rajinder Nagar MLA Durgesh Pathak in the Delhi excise policy case.
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Delhi Court stays Satyendar Jain trial on ED plea seeking transfer of case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 19 (ANI): The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
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Taliban to ban TikTok, Pubg within next 3 months
Updated : 3 years, 6 months ago IST
Kabul [Afghanistan], September 19 (ANI): Taliban is going to ban TikTok and Pubg applications in Afghanistan within the next 3 months times, media reports said citing an announcement by the Taliban-led telecommunication department.
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