Search For "enforcement"
SC appoints former judge Justice AM Sapre to assist Unitech board of manag
Updated : 3 years, 11 months ago IST
New Delhi [India], April 20 (ANI): The Supreme Court on Wednesday appointed former judge, Justice AM Sapre to assist the board of management of real estate firm Unitech for the purpose of sale and monetization of the land assets.
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Andhra: 230 kgs of cannabis seized, smugglers escaped
Updated : 3 years, 11 months ago IST
Visakhapatnam (Andhra Pradesh) [India], April 18 (ANI): The Special Enforcement Bureau (SEB) cops seized nearly 230 kgs of cannabis from a car in Alluri Sitharama Raju district here, an official statement said on Monday.
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ED attaches assets worth Rs 757 crore of Amway India in multi-level market
Updated : 3 years, 11 months ago IST
New Delhi [India], April 18 (ANI): The Enforcement Directorate (ED) attached assets worth Rs 757.77 crore belonging to Amway India Enterprises Private Limited, a company accused of running a multi-level marketing scam, the agency said on Monday.
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ED probe on Alamgir Alam stirs Jharkhand politics
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], April 17 (ANI): After the Enforcement Directorate (ED) started investigating a case pertaining to a marketplace tender of 2020 in which Cabinet Minister Alamgir Alam had been named, the political parties in the state of Jharkhand tussled in a spate of words.
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ED begins probe against Jharkhand minister Alamgir Alam named in case rela
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], April 16 (ANI): Enforcement Directorate (ED) has started an investigation of a case registered in Barharwa police station in Sahibganj Jharkhand in which cabinet minister Alamgir Alam has also been named.
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ED questions ex-Punjab CM Charanjit Singh Channi for six hours in sand min
Updated : 3 years, 11 months ago IST
New Delhi [India], April 14 (ANI): The Enforcement Directorate on Wednesday questioned former Punjab Chief Minister Charanjit Singh Channi for over six hours in a money-laundering investigation linked to an alleged sand mining case in the state, officials said on Thursday.
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SC issues notice to Centre on plea seeking repatriation of Indian Army off
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday issued a notice on a plea filed by the wife of an Indian army officer, a prisoner of war (PoW) detained by Pakistan since 1971, seeking his repatriation and effective mechanism for enforcement and protection of Prisoners of Wa
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Delhi HC grants more time to ED to file status report in AirAsia money lau
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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ED arrests Kerala leader MK Ashraf, PFI condemns
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002.
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Xiaomi executive skips ED questioning, seeks more time to join investigati
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): Chinese mobile company Xiaomi global vice president Manu Kumar Jain on Wednesday could not appear before the Enforcement Directorate (ED) for questioning and requested more time to join the investigation.
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ED attaches 8 properties of Nawab Malik in money laundering case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002.
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